AGENT 42 LIMITED
BOREHAMWOOD ELISE MARKETING AND EVENTS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1BD

Company number 08229080
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address LIZ BUTTERFIELD & ASSOCIATES, 7 CLARENDON ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of AGENT 42 LIMITED are www.agent42.co.uk, and www.agent-42.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Agent 42 Limited is a Private Limited Company. The company registration number is 08229080. Agent 42 Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Agent 42 Limited is Liz Butterfield Associates 7 Clarendon Road Borehamwood Hertfordshire Wd6 1bd. The company`s financial liabilities are £114.02k. It is £5.19k against last year. The cash in hand is £116.25k. It is £-35.12k against last year. And the total assets are £116.33k, which is £-42.02k against last year. TAUBEN, Lauren is a Director of the company. The company operates in "Other business support service activities n.e.c.".


agent 42 Key Finiance

LIABILITIES £114.02k
+4%
CASH £116.25k
-24%
TOTAL ASSETS £116.33k
-27%
All Financial Figures

Current Directors

Director
TAUBEN, Lauren
Appointed Date: 26 September 2012
42 years old

Persons With Significant Control

Ms Lauren E Tauben
Notified on: 26 September 2016
42 years old
Nature of control: Has significant influence or control

AGENT 42 LIMITED Events

23 Nov 2016
Confirmation statement made on 26 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100

...
... and 0 more events
04 Jun 2014
Total exemption small company accounts made up to 30 September 2013
06 Nov 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100

25 Jan 2013
Registered office address changed from 5 Parkhurst Road London N22 8JQ United Kingdom on 25 January 2013
18 Oct 2012
Company name changed elise marketing and events LIMITED\certificate issued on 18/10/12
  • RES15 ‐ Change company name resolution on 2012-10-12
  • NM01 ‐ Change of name by resolution

26 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted