UK AGENT X LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Uk Agent X Ltd. The company was founded 9 years ago and was given the registration number 09925087. The firm's registered office is in POOLE. You can find them at Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset. This company's SIC code is 61900 - Other telecommunications activities.
Company Information
Name | : | UK AGENT X LTD |
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Company Number | : | 09925087 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 21 December 2015 |
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End of financial year | : | 05 April 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 61900 - Other telecommunications activities
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Office Address & Contact
Registered Address | : | Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FA |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Lytchett House, 13 Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FA | Director | 21 December 2015 | Active |
41, Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2NR | Secretary | 21 December 2015 | Active |
People with Significant Control
Mr Graham Peter Stansfield |
Notified on | : | 10 August 2017 |
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Status | : | Active |
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Date of birth | : | December 1984 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 41, Knutsford Road, Warrington, United Kingdom, WA4 2NR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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Mr Graham Peter Stansfield |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1984 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Lytchett House, 13 Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)