AGENTO LIMITED

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AGENTO LIMITED

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Key Data

Status

Active

Company No.

04358951Copy
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Incorporation date

23/01/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Djh St George's House, 56 Peter Street, Manchester M2 3NQCopy
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Latest events (Record since 23/01/2002)
dot icon10/03/2026
Notification of Allan William Wood as a person with significant control on 2025-04-28
dot icon10/03/2026
Cessation of Philip Andrew Gent as a person with significant control on 2025-04-28
dot icon10/03/2026
Notification of Susan Anne Riley as a person with significant control on 2025-04-28
dot icon06/02/2026
Confirmation statement made on 2026-01-23 with no updates
dot icon29/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon09/06/2025
Appointment of Ms Samantha Clare Mcdonald as a director on 2025-05-30
dot icon09/06/2025
Termination of appointment of Philip Andrew Gent as a director on 2025-04-28
dot icon09/06/2025
Appointment of Mr Shane Mark Wilson as a director on 2025-05-30
dot icon06/02/2025
Change of details for Mr Philip Andrew Gent as a person with significant control on 2025-01-23
dot icon06/02/2025
Registered office address changed from C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh St George's House 56 Peter Street Manchester M2 3NQ on 2025-02-06
dot icon06/02/2025
Director's details changed for Mr Philip Andrew Gent on 2025-01-23
dot icon06/02/2025
Confirmation statement made on 2025-01-23 with updates
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon05/02/2024
Director's details changed for Mr Philip Andrew Gent on 2023-12-18
dot icon05/02/2024
Change of details for Mr Philip Andrew Gent as a person with significant control on 2023-12-18
dot icon05/02/2024
Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 2024-02-05
dot icon05/02/2024
Confirmation statement made on 2024-01-23 with no updates
dot icon27/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon29/01/2023
Confirmation statement made on 2023-01-23 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2022-01-31
dot icon02/03/2022
Confirmation statement made on 2022-01-23 with no updates
dot icon15/11/2021
Change of details for Mr Philip Andrew Gent as a person with significant control on 2021-11-05
dot icon15/11/2021
Director's details changed for Mr Philip Andrew Gent on 2021-11-05
dot icon08/11/2021
Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 2021-11-08
dot icon28/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon30/06/2021
Change of details for Mr Philip Andrew Gent as a person with significant control on 2021-06-29
dot icon30/06/2021
Director's details changed for Mr Philip Andrew Gent on 2021-06-29
dot icon30/06/2021
Change of details for Mr Philip Andrew Gent as a person with significant control on 2021-06-29
dot icon30/06/2021
Director's details changed for Mr Philip Andrew Gent on 2021-06-29
dot icon21/02/2021
Confirmation statement made on 2021-01-23 with no updates
dot icon07/07/2020
Total exemption full accounts made up to 2020-01-31
dot icon30/01/2020
Confirmation statement made on 2020-01-23 with no updates
dot icon29/05/2019
Total exemption full accounts made up to 2019-01-31
dot icon18/02/2019
Confirmation statement made on 2019-01-23 with no updates
dot icon26/07/2018
Total exemption full accounts made up to 2018-01-31
dot icon25/01/2018
Confirmation statement made on 2018-01-23 with updates
dot icon25/07/2017
Total exemption full accounts made up to 2017-01-31
dot icon14/03/2017
Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 2017-03-14
dot icon06/02/2017
Confirmation statement made on 2017-01-23 with updates
dot icon13/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon29/01/2016
Annual return made up to 2016-01-23 with full list of shareholders
dot icon24/08/2015
Total exemption small company accounts made up to 2015-01-31
dot icon20/02/2015
Annual return made up to 2015-01-23 with full list of shareholders
dot icon21/01/2015
Purchase of own shares.
dot icon19/01/2015
Termination of appointment of Linda Jane Gent as a director on 2015-01-02
dot icon19/01/2015
Termination of appointment of Linda Jane Gent as a secretary on 2015-01-02
dot icon14/01/2015
Resolutions
dot icon14/01/2015
Cancellation of shares. Statement of capital on 2015-01-02
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon26/02/2014
Annual return made up to 2014-01-23 with full list of shareholders
dot icon09/01/2014
Director's details changed for Mrs Linda Jane Gent on 2014-01-02
dot icon09/01/2014
Secretary's details changed for Linda Jane Gent on 2014-01-02
dot icon28/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon13/06/2013
Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU United Kingdom on 2013-06-13
dot icon22/02/2013
Annual return made up to 2013-01-23 with full list of shareholders
dot icon22/02/2013
Registered office address changed from Starr & Co Accountants 76 Wellington Road South Stockport Cheshire SK1 3SU on 2013-02-22
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon15/02/2012
Annual return made up to 2012-01-23 with full list of shareholders
dot icon15/02/2012
Appointment of Mrs Linda Jane Gent as a director
dot icon15/02/2012
Termination of appointment of Linda Gent as a director
dot icon18/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon14/02/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon06/12/2010
Amended accounts made up to 2010-01-31
dot icon26/11/2010
Total exemption small company accounts made up to 2010-01-31
dot icon25/02/2010
Miscellaneous
dot icon25/02/2010
Resolutions
dot icon17/02/2010
Statement of capital following an allotment of shares on 2009-01-24
dot icon17/02/2010
Resolutions
dot icon17/02/2010
Total exemption small company accounts made up to 2009-01-31
dot icon11/02/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon11/02/2010
Director's details changed for Philip Andrew Gent on 2009-10-01
dot icon11/02/2010
Director's details changed for Mrs Linda Jane Gent on 2009-10-01
dot icon22/01/2010
Appointment of Mrs Linda Jane Gent as a director
dot icon05/02/2009
Return made up to 23/01/09; full list of members
dot icon23/12/2008
Amended accounts made up to 2008-01-31
dot icon28/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon25/01/2008
Return made up to 23/01/08; full list of members
dot icon21/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon15/02/2007
Return made up to 23/01/07; full list of members
dot icon15/02/2007
Director's particulars changed
dot icon15/02/2007
Secretary's particulars changed
dot icon05/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon10/04/2006
Return made up to 23/01/06; full list of members
dot icon23/11/2005
Total exemption small company accounts made up to 2005-01-31
dot icon14/02/2005
Return made up to 23/01/05; full list of members
dot icon19/08/2004
Total exemption small company accounts made up to 2004-01-31
dot icon01/02/2004
Return made up to 23/01/04; full list of members
dot icon22/07/2003
Total exemption small company accounts made up to 2003-01-31
dot icon04/02/2003
Return made up to 23/01/03; full list of members
dot icon04/10/2002
Registered office changed on 04/10/02 from: overdene house 49 church street theale reading berkshire RG7 5BX
dot icon04/10/2002
Ad 04/09/02--------- £ si 1@1=1 £ ic 100/101
dot icon05/04/2002
New secretary appointed
dot icon05/04/2002
New director appointed
dot icon05/04/2002
Secretary resigned
dot icon05/04/2002
Director resigned
dot icon18/03/2002
Ad 23/01/02--------- £ si 99@1=99 £ ic 1/100
dot icon23/01/2002
Incorporation
2025
change arrow icon+6.66 % *

* during past year

Total Assets

£2,319,803.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon-11.01 % *

* during past year

Cash in Bank

£301,530.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
23/01/2027
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
6
1.77M
1.96M
0.00
206.38K
190.14K
-
-
-
-
-
2024
0
1.92M
2.18M
0.00
338.85K
252.99K
-
-
-
-
-
2025
0
2.20M
2.32M
0.00
301.53K
120.44K
-
-
-
-
-
2025
0
2.20M
2.32M
0.00
301.53K
120.44K
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

2.20M £Ascended14.43 % *

Total Assets(GBP)

2.32M £Ascended6.66 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

301.53K £Descended-11.01 % *

Total Liabilities(GBP)

120.44K £Descended-52.39 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AGENTO LIMITED

AGENTO LIMITED is an Active company incorporated on 23/01/2002 with the registered office located at C/O Djh St George's House, 56 Peter Street, Manchester M2 3NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGENTO LIMITED?

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AGENTO LIMITED is currently Active. It was registered on 23/01/2002 .

Where is AGENTO LIMITED located?

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AGENTO LIMITED is registered at C/O Djh St George's House, 56 Peter Street, Manchester M2 3NQ.

What does AGENTO LIMITED do?

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AGENTO LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for AGENTO LIMITED?

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The latest filing was on 10/03/2026: Notification of Allan William Wood as a person with significant control on 2025-04-28.