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Designated Agent Ltd

Designated Agent Ltd is a dormant company incorporated on 18 March 2019 with the registered office located in London, Greater London. Designated Agent Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11887605
Private limited company
Age
6 years
Incorporated 18 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
207 Regent Street
Suite 8, Third Floor
London
W1B 3HH
England
Address changed on 19 Mar 2025 (6 months ago)
Previous address was 59 st Martin’S Lane, Suite 8 London WC2N 4JS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Swedish • Lives in Sweden • Born in Sep 1977
Director • Swedish • Lives in Sweden • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 6 Aug 2025
Registered Address Changed
6 Months Ago on 19 Mar 2025
Frei Eric Leufven Larsson (PSC) Resigned
7 Months Ago on 10 Mar 2025
Goce Bocevski (PSC) Appointed
7 Months Ago on 10 Mar 2025
Frei Eric Leufven Larsson Resigned
7 Months Ago on 10 Mar 2025
Mr Goce Bocevski Appointed
7 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 1 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Aug 2025
Registered office address changed from 59 st Martin’S Lane, Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 19 March 2025
Submitted on 19 Mar 2025
Notification of Goce Bocevski as a person with significant control on 10 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Frei Eric Leufven Larsson as a director on 10 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Goce Bocevski as a director on 10 March 2025
Submitted on 11 Mar 2025
Cessation of Frei Eric Leufven Larsson as a person with significant control on 10 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 1 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Jul 2023
Repayment History
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