| Company Name | Agent Smart Limited |
|---|---|
| Director | Mary Elizabeth Downing |
| Company Status | Active |
| Company Number | 10746047 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2017(7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mrs Mary Elizabeth Downing |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Pod St Andrews Quay Hull East Yorkshire HU3 4SA |
| Director Name | Mr Paul David Green |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pod St Andrews Quay Hull East Yorkshire HU3 4SA |
| Director Name | Mr Samuel Stephen Humphreys |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pod St Andrews Quay Hull East Yorkshire HU3 4SA |
Location
| Registered Address | 126 Queen Street Withernsea HU19 2HB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Withernsea |
| Ward | South East Holderness |
| Built Up Area | Withernsea |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (1 week, 1 day from now) |
Filing History
| 19 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (8 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 9 May 2023 | Registered office address changed from 116 Queen Street Withernsea HU19 2HB England to 126 Queen Street Withernsea HU19 2HB on 9 May 2023 (1 page) |
| 6 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 6 May 2022 | Registered office address changed from Unit 3 the Pod St Andrews Quay Hull East Yorkshire HU3 4SA England to 116 Queen Street Withernsea HU19 2HB on 6 May 2022 (1 page) |
| 18 February 2022 | Unaudited abridged accounts made up to 30 September 2021 (7 pages) |
| 29 November 2021 | Notification of Mary Elizabeth Downing as a person with significant control on 27 April 2021 (2 pages) |
| 18 November 2021 | Registered office address changed from Agent Smart Ltd, the Waterfront Salts Mill Road Shipley Bradford West Yorkshire BD17 7EZ England to Unit 3 the Pod St Andrews Quay Hull East Yorkshire HU3 4SA on 18 November 2021 (1 page) |
| 18 November 2021 | Cessation of Samuel Stephen Humphreys as a person with significant control on 18 November 2021 (1 page) |
| 18 November 2021 | Termination of appointment of Samuel Stephen Humphreys as a director on 18 November 2021 (1 page) |
| 28 April 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 5 January 2021 | Unaudited abridged accounts made up to 30 September 2020 (7 pages) |
| 1 May 2020 | Cessation of Paul David Green as a person with significant control on 1 April 2019 (1 page) |
| 1 May 2020 | Confirmation statement made on 27 April 2020 with updates (5 pages) |
| 2 April 2020 | Unaudited abridged accounts made up to 30 September 2019 (7 pages) |
| 7 May 2019 | Confirmation statement made on 27 April 2019 with updates (5 pages) |
| 29 April 2019 | Termination of appointment of Paul David Green as a director on 1 April 2019 (1 page) |
| 14 December 2018 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
| 4 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 23 February 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 19 October 2017 | Registered office address changed from 19 Albion Street Hull East Yorkshire HU1 3TG England to Agent Smart Ltd, the Waterfront Salts Mill Road Shipley Bradford West Yorkshire BD17 7EZ on 19 October 2017 (1 page) |
| 19 October 2017 | Registered office address changed from 19 Albion Street Hull East Yorkshire HU1 3TG England to Agent Smart Ltd, the Waterfront Salts Mill Road Shipley Bradford West Yorkshire BD17 7EZ on 19 October 2017 (1 page) |
| 29 August 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
| 29 August 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
| 10 May 2017 | Registered office address changed from The Pod St Andrews Quay Hull East Yorkshire HU3 4SA United Kingdom to 19 Albion Street Hull East Yorkshire HU1 3TG on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from The Pod St Andrews Quay Hull East Yorkshire HU3 4SA United Kingdom to 19 Albion Street Hull East Yorkshire HU1 3TG on 10 May 2017 (1 page) |
| 2 May 2017 | Current accounting period shortened from 30 April 2018 to 30 September 2017 (1 page) |
| 2 May 2017 | Current accounting period shortened from 30 April 2018 to 30 September 2017 (1 page) |
| 28 April 2017 | Incorporation
Statement of capital on 2017-04-28
|
| 28 April 2017 | Incorporation
Statement of capital on 2017-04-28
|