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Agent 96 Limited

Agent 96 Limited is an active company incorporated on 22 December 2023 with the registered office located in Wokingham, Berkshire. Agent 96 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15367884
Private limited company
Age
1 year 10 months
Incorporated 22 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Innovation House
Molly Millars Close
Wokingham
RG41 2RX
England
Address changed on 23 Jan 2024 (1 year 9 months ago)
Previous address was Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Oct 1981
Director • British • Lives in UK • Born in Jul 1981
Mr Matthew Norman George Nelson
PSC • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
SDMX Fusion Ltd
Matthew Norman George Nelson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£47.95K
Total Liabilities
-£26.25K
Net Assets
£21.7K
Debt Ratio (%)
55%
Latest Activity
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Mr Matthew Norman George Nelson Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Tracy Louise Nelson Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Tracy Louise Nelson (PSC) Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Mr Matthew Norman George Nelson (PSC) Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Incorporated
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Mar 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 6 Jan 2025
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Innovation House Molly Millars Close Wokingham RG41 2RX on 23 January 2024
Submitted on 23 Jan 2024
Change of details for Mr Matthew Norman George Nelson as a person with significant control on 23 January 2024
Submitted on 23 Jan 2024
Change of details for Tracy Louise Nelson as a person with significant control on 23 January 2024
Submitted on 23 Jan 2024
Secretary's details changed for Tracy Louise Nelson on 23 January 2024
Submitted on 23 Jan 2024
Director's details changed for Mr Matthew Norman George Nelson on 23 January 2024
Submitted on 23 Jan 2024
Incorporation
Submitted on 22 Dec 2023
Repayment History
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