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Agentvision Limited

Agentvision Limited is an active company incorporated on 24 October 1991 with the registered office located in London, City of London. Agentvision Limited was registered 34 years ago.
Status
Active
Active since 11 years ago
Compulsory strike-off was discontinued 9 months ago
Company No
02657126
Private limited company
Age
34 years
Incorporated 24 October 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (6 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was , 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England
Telephone
0113 3221750
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Apr 1945
Estate Of Albert Ouaki
PSC • French • Lives in France • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.66K
Same as previous period
Total Liabilities
-£172.63K
Increased by £31K (+22%)
Net Assets
-£135.97K
Decreased by £31K (+30%)
Debt Ratio (%)
471%
Increased by 84.55% (+22%)
Latest Activity
Compulsory Strike-Off Discontinued
9 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 14 Jan 2025
Albert Ouaki (PSC) Appointed
1 Year Ago on 24 Oct 2024
Jean Luc Sfez (PSC) Resigned
1 Year Ago on 24 Oct 2024
Sylvain Ouaki (PSC) Resigned
1 Year Ago on 24 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
C & P Company Secretaries Limited Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Sylvain Ouaki (PSC) Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Jean Luc Sfez (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Albert Ouaki as a person with significant control on 24 October 2024
Submitted on 25 Jul 2025
Cessation of Jean Luc Sfez as a person with significant control on 24 October 2024
Submitted on 25 Jul 2025
Notification of Jean Luc Sfez as a person with significant control on 6 April 2016
Submitted on 7 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Jan 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 21 Jan 2025
Cessation of Sylvain Ouaki as a person with significant control on 24 October 2024
Submitted on 21 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Secretary's details changed for C & P Company Secretaries Limited on 1 December 2023
Submitted on 3 Apr 2024
Registered office address changed from , 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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