UKBizDB.co.uk

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
Company Number:09925087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2015
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lytchett House, 13 Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FA

Director21 December 2015Active
41, Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2NR

Secretary21 December 2015Active

People with Significant Control

Mr Graham Peter Stansfield
Notified on:10 August 2017
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:41, Knutsford Road, Warrington, United Kingdom, WA4 2NR
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
Mr Graham Peter Stansfield
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:Lytchett House, 13 Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FA
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

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)

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