BUSINESS AGENT LIMITED
Active - Accounts Filed
General Information
NAME
BUSINESS AGENT LIMITED
COMPANY NUMBER
08819159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
18/12/2013
(11years old)
WEBSITE
www.businessagent.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG14 1AJ
7 Peerglow Centre Marsh Lane
Ware
Hertfordshire
SG12 9QL
Telephone: 39620821
The Townhouse
114-116 Fore Street
Hertford
Hertfordshire SG14 1
SG14 1AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESS AGENT LIMITED | Active - Accounts Filed | View Report |
| WHEATFROMCHAFF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUSINESS AGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSINESS AGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS AGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2013 - Present (11years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/09/2014 - 09/01/2017 (2 years and 3 months) Born in Nov 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/05/2016 - Present (8 years and 7 months) Born in Jan 1954 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
24/05/2016 - 16/12/2020 (4 years and 6 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESS AGENT LIMITED | Active - Accounts Filed | View Report |
| WHEATFROMCHAFF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 23/12/2020 | Stephen John Hazell-Smith (902632394) has left the board |
| 21/07/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 12/07/2019 | New Board Member Xiaoshu Gao (926035898) Appointed |
| 05/06/2019 | Adam James Jimenez (920915140) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 05/01/2018 | Carlyle Norman Oliver (921592764) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 16/08/2017 | Naresh Ramesh Haldipur (904953730) has left the board |
| 16/08/2017 | New Board Member Edwin Stuart Hamilton (906915218) Appointed |
| 19/01/2017 | Hannah Betty Boote (919386851) has left the board |
| 15/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 13/10/2016 | New Board Member Karen Wagg (916669842) Appointed |
| 12/10/2016 | New Board Member Carlyle Norman Oliver (921592764) Appointed |
| 15/07/2016 | Roland Arthur John Kitson (920915054) has left the board |
| 15/07/2016 | New Board Member Roland Arthur John Kitson (914284166) Appointed |
| 20/06/2016 | New Board Member John Pennie (920915744) Appointed |
| 20/06/2016 | New Board Member Adam Jimenez (920915140) Appointed |
| 20/06/2016 | New Board Member Roland Arthur John Kitson (920915054) Appointed |
| 20/06/2016 | New Board Member Naresh Ramesh Haldipur (904953730) Appointed |
| 20/06/2016 | New Board Member Stephen John Hazell-Smith (902632394) Appointed |
| 24/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 08/01/2015 | New Board Member Hannah Betty Boote (919386851) Appointed |
| 07/05/2014 | Change in Reg. Office |
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