AGENT ONE LTD
8 GALAHAD CLOSE, LEICESTER FOREST EAST, LEICESTER LE3 3EX- Active
- Private Limited Company
- Company No. 14855662
- Last Updated: 01 Mar 2024
Company Profile
AGENT ONE LTD was incorporated on Tuesday, May 9, 2023 as a Private Limited Company with registered address in LEICESTER. AGENT ONE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 1 year 5 months and 17 days.
| Name | AGENT ONE LTD |
|---|---|
| Company number | 14855662 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 GALAHAD CLOSE LEICESTER FOREST EAST LEICESTER LE3 3EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Monica Kanani Nationality: British |
Dates: Tuesday, July 4, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Rupaben Atulkumar Kanani Nationality: British |
Dates: Tuesday, May 9, 2023 - Tuesday, July 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 09 February 2025, (105 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGENT ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGENT ONE LTD | 09 May 2023 |