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AGENT 4 LIMITED

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AGENT 4 LIMITED

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Key Data

Status

Active

Company No.

05654338

Incorporation date

14/12/2005

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Crown House, 27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 14/12/2005)
dot icon23/12/2025
Confirmation statement made on 2025-12-14 with no updates
View PDF (3 pages)
dot icon24/09/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon15/12/2024
Confirmation statement made on 2024-12-14 with no updates
View PDF (3 pages)
dot icon19/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon03/01/2024
Confirmation statement made on 2023-12-14 with no updates
View PDF (3 pages)
dot icon14/09/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon25/01/2023
Confirmation statement made on 2022-12-14 with no updates
View PDF (3 pages)
dot icon30/06/2022
Registered office address changed from Myosotis Isle of Thorns Chelwood Gate Haywards Heath East Sussex RH17 7LA to Crown House 27 Old Gloucester Street London WC1N 3AX on 2022-06-30
View PDF (1 pages)
dot icon06/04/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon27/12/2021
Confirmation statement made on 2021-12-14 with no updates
View PDF (3 pages)
dot icon16/08/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon24/01/2021
Confirmation statement made on 2020-12-14 with no updates
View PDF (3 pages)
dot icon09/09/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon07/01/2020
Confirmation statement made on 2019-12-14 with no updates
View PDF (3 pages)
dot icon08/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon29/12/2018
Confirmation statement made on 2018-12-14 with no updates
View PDF (3 pages)
dot icon25/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon28/12/2017
Confirmation statement made on 2017-12-14 with no updates
View PDF (3 pages)
dot icon02/11/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon29/12/2016
Confirmation statement made on 2016-12-14 with updates
View PDF (5 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon27/01/2016
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (3 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon21/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (3 pages)
dot icon25/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (3 pages)
dot icon25/01/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon20/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon19/01/2012
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon12/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (3 pages)
dot icon15/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon12/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2010
Appointment of Mr Neil Ward as a secretary
View PDF (1 pages)
dot icon12/01/2010
Director's details changed for Blair Jarvis on 2009-10-01
View PDF (2 pages)
dot icon12/01/2010
Termination of appointment of Nsw Services Limited as a secretary
View PDF (1 pages)
dot icon26/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon22/01/2009
Return made up to 14/12/08; full list of members
View PDF (3 pages)
dot icon01/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon31/07/2008
Return made up to 14/12/07; full list of members
View PDF (3 pages)
dot icon30/07/2008
Director's change of particulars / blair jarvis / 01/07/2008
View PDF (1 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon30/07/2008
Secretary appointed nsw services LIMITED
View PDF (1 pages)
dot icon28/07/2008
Registered office changed on 28/07/2008 from 100 church street brighton east sussex BN1 1UJ
View PDF (1 pages)
dot icon29/05/2007
Secretary resigned
View PDF (1 pages)
dot icon20/03/2007
Return made up to 14/12/06; full list of members
View PDF (6 pages)
dot icon24/04/2006
Registered office changed on 24/04/06 from: 21-22 old steine brighton BN1 1EL
View PDF (1 pages)
dot icon14/12/2005
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.00
-
0.00
-
-
2022
1
11.02K
-
0.00
-
-
2022
1
11.02K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

11.02K £Ascended550.80K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jarvis, Blair
Director
14/12/2005 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AGENT 4 LIMITED

AGENT 4 LIMITED is an(a) Active company incorporated on 14/12/2005 with the registered office located at Crown House, 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AGENT 4 LIMITED?

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AGENT 4 LIMITED is currently Active. It was registered on 14/12/2005 .

Where is AGENT 4 LIMITED located?

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AGENT 4 LIMITED is registered at Crown House, 27 Old Gloucester Street, London WC1N 3AX.

What does AGENT 4 LIMITED do?

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AGENT 4 LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AGENT 4 LIMITED have?

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AGENT 4 LIMITED had 1 employees in 2022.

What is the latest filing for AGENT 4 LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-14 with no updates.