NO AGENT LTD
Overview
| Company Name | NO AGENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10687033 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NO AGENT LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NO AGENT LTD located?
| Registered Office Address | 3 Park Road TW11 0AP Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NO AGENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NO AGENT LTD?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for NO AGENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 19, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Peers as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Calum Brannan as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Appointment of Mr Yaron Engel as a secretary on Mar 16, 2022 | 2 pages | AP03 | ||
Appointment of Mr Charles Anthony Fletcher as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Adrian Patrick Finneran as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Registered office address changed from 2 Park House Station Square Coventry CV1 2FL England to 3 Park Road Teddington TW11 0AP on Mar 31, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 27-33 Bethnal Green Road London E1 6LA to 2 Park House Station Square Coventry CV1 2FL on Jul 04, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Notification of Howsy Limited as a person with significant control on Mar 23, 2017 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 19, 2020 with updates | 4 pages | CS01 | ||
Cessation of Calum Brannan as a person with significant control on Jun 24, 2020 | 1 pages | PSC07 | ||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with no updates | 2 pages | CS01 | ||
Who are the officers of NO AGENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGEL, Yaron | Secretary | Park Road TW11 0AP Teddington 3 England | 294226590001 | |||||||
| FINNERAN, Adrian Patrick | Director | Park Road TW11 0AP Teddington 3 England | England | Irish | 49205900001 | |||||
| FLETCHER, Charles Anthony | Director | Park Road TW11 0AP Teddington 3 England | England | Irish | 293850560001 | |||||
| BENIANS, Thomas Anthony Scott | Director | Leonard Street EC2A 4QS London 65-67 United Kingdom | United Kingdom | British | 208874580001 | |||||
| BRANNAN, Calum | Director | Bethnal Green Road E1 6LA London 27-33 | United Kingdom | British | 222847650001 | |||||
| PEERS, Daniel | Director | Bethnal Green Road E1 6LA London 27-33 | England | British | 262785570001 |
Who are the persons with significant control of NO AGENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Calum Brannan | Mar 23, 2017 | Leonard Street EC2A 4QS London 65-67 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Howsy Limited | Mar 23, 2017 | Bethnal Green Road E1 6LA London 27-33 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0