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Agentura B.V. (UK Branch)

Agentura B.V. (UK Branch) is a converted/closed company incorporated on 12 February 2021 with the registered office located in . Agentura B.V. (UK Branch) was registered 4 years ago.
Status
Converted/closed
Company No
FC038372
Overseas company
Age
4 years
Incorporated 12 February 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hanzepoort 25
Oldenzaal
7575 DB
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1971
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Mutual Companies
Certa Specialty Ltd
Daniel John Lott is a mutual person.
Active
Da Strategy Global GMBH - UK Branch
Daniel John Lott is a mutual person.
Active
Aiolos Consulting Limited
Daniel John Lott is a mutual person.
Dissolved
London Global SRL Branch
Daniel John Lott is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£333.13K
Increased by £333.13K (%)
Turnover
£1.26M
Increased by £1.26M (%)
Employees
7
Increased by 7 (%)
Total Assets
£3.16M
Increased by £3.16M (%)
Total Liabilities
-£1.38M
Increased by £1.38M (%)
Net Assets
£1.78M
Increased by £1.78M (%)
Debt Ratio (%)
44%
Latest Activity
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
UK Establishment Changed
4 Years Ago on 15 Jul 2021
UK Establishment Registered
4 Years Ago on 26 May 2021
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Documents
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 18 Jan 2024
Current accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2021
Submitted on 24 Jun 2022
Details changed for a UK establishment - BR023467 Address Change 10 philpot lane, london, EC3M 8AA, united kingdom,Address Change
Submitted on 15 Jul 2021
Appointment at registration for BR023467 - person authorised to represent, Lott Daniel John 10 Philpot Lane London United Kingdomec3M 8Aa
Submitted on 26 May 2021
Appointment at registration for BR023467 - person authorised to accept service, Lott Daniel John 10 Philpot Lane London United Kingdomec3M 8Aa
Submitted on 26 May 2021
Registration of a UK establishment of an overseas company
Submitted on 26 May 2021
Repayment History
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