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BRICKAGENT LIMITED - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 03849158
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor One New Change
- London
- EC4M 9AF
- United Kingdom 3rd Floor One New Change, London, EC4M 9AF, United Kingdom UK
Management
- Managing Directors
- SMITH, Stuart John
- SUTTERS, Charles Alexander
- Company secretaries
- LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-28
- Age Of Company 1999-09-28 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Coral (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CORAL INTERNET LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2021-06-09
- Last Date: 2020-05-26
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BRICKAGENT LIMITED Company Description
- BRICKAGENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03849158. Its current trading status is "live". It was registered 1999-09-28. It was previously called CORAL INTERNET LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 24/09/2011. The latest annual return was filed up to 2012-05-03.It can be contacted at 3Rd Floor One New Change .
Get BRICKAGENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brickagent Limited - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
- 1999-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-03) - AA
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confirmation-statement-with-no-updates (2020-06-03) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-05-29) - CS01
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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change-corporate-secretary-company-with-change-date (2018-08-07) - CH04
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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change-to-a-person-with-significant-control (2018-10-11) - PSC05
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accounts-with-accounts-type-full (2018-12-04) - AA
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change-corporate-director-company-with-change-date (2018-08-07) - CH02
keyboard_arrow_right 2017
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appoint-corporate-director-company-with-name-date (2017-07-27) - AP02
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confirmation-statement-with-updates (2017-05-12) - CS01
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change-account-reference-date-company-previous-extended (2017-05-19) - AA01
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termination-secretary-company-with-name-termination-date (2017-05-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-05-19) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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change-corporate-secretary-company-with-change-date (2017-07-13) - CH04
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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change-corporate-director-company-with-change-date (2017-11-03) - CH02
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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resolution (2017-08-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-05-24) - CH04
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accounts-with-accounts-type-full (2016-06-27) - AA
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change-corporate-director-company-with-change-date (2016-05-24) - CH02
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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mortgage-satisfy-charge-full (2016-12-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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accounts-with-accounts-type-full (2015-06-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-20) - CH01
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change-person-director-company-with-change-date (2013-02-21) - CH01
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change-registered-office-address-company-with-date-old-address (2013-02-15) - AD01
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accounts-with-made-up-date (2013-06-27) - AA
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resolution (2013-09-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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resolution (2011-06-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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statement-of-companys-objects (2011-06-06) - CC04
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legacy (2011-06-10) - MG01
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legacy (2011-06-09) - MG02
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termination-director-company-with-name (2011-10-05) - TM01
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appoint-person-director-company-with-name-date (2011-11-04) - AP01
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appoint-person-director-company-with-name (2011-11-04) - AP01
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accounts-with-made-up-date (2011-06-29) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-18) - TM01
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appoint-person-director-company-with-name (2010-09-03) - AP01
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termination-director-company-with-name (2010-09-02) - TM01
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accounts-with-made-up-date (2010-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-corporate-director-company-with-change-date (2010-03-18) - CH02
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change-corporate-secretary-company-with-change-date (2010-03-18) - CH04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-registered-office-address-company-with-date-old-address (2009-10-23) - AD01
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legacy (2009-07-15) - 288a
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legacy (2009-07-14) - 288b
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legacy (2009-05-20) - 363a
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accounts-with-made-up-date (2009-05-15) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-05-09) - AA
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legacy (2008-05-06) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-07-24) - AA
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legacy (2007-06-20) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-01-03) - AA
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legacy (2006-01-03) - 155(6)a
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legacy (2006-01-03) - 395
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legacy (2006-05-08) - 288c
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legacy (2006-03-10) - 288c
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legacy (2006-05-09) - 363a
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auditors-resignation-company (2006-05-24) - AUD
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legacy (2006-05-24) - 395
keyboard_arrow_right 2005
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legacy (2005-11-09) - 403a
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legacy (2005-05-12) - 363s
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accounts-with-made-up-date (2005-05-03) - AA
keyboard_arrow_right 2004
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legacy (2004-02-20) - 395
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legacy (2004-02-23) - 155(6)a
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resolution (2004-02-23) - RESOLUTIONS
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legacy (2004-02-25) - 403a
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resolution (2004-02-26) - RESOLUTIONS
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legacy (2004-02-26) - 155(6)a
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legacy (2004-12-30) - 155(6)a
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accounts-with-made-up-date (2004-07-12) - AA
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legacy (2004-12-21) - 403a
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legacy (2004-12-21) - 395
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legacy (2004-12-23) - 155(6)a
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resolution (2004-12-23) - RESOLUTIONS
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legacy (2004-07-06) - 363a
keyboard_arrow_right 2003
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legacy (2003-07-01) - 363a
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accounts-with-made-up-date (2003-04-29) - AA
keyboard_arrow_right 2002
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legacy (2002-09-17) - 395
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legacy (2002-06-28) - 363a
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accounts-with-made-up-date (2002-07-18) - AA
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legacy (2002-09-19) - 155(6)a
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legacy (2002-10-15) - 403a
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resolution (2002-09-19) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-09-11) - 288b
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legacy (2001-09-11) - 288a
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legacy (2001-08-09) - 363a
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resolution (2001-08-02) - RESOLUTIONS
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accounts-with-made-up-date (2001-07-29) - AA
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legacy (2001-06-16) - 288b
keyboard_arrow_right 2000
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legacy (2000-04-04) - 288b
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legacy (2000-04-17) - 288a
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legacy (2000-04-28) - 288a
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legacy (2000-04-26) - 288b
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legacy (2000-06-01) - 395
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legacy (2000-06-22) - 288a
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legacy (2000-10-26) - 363a
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resolution (2000-05-09) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-12-09) - 288a
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certificate-change-of-name-company (1999-12-07) - CERTNM
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legacy (1999-10-22) - 288a
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resolution (1999-10-19) - RESOLUTIONS
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legacy (1999-10-19) - 123
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legacy (1999-10-19) - 288b
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legacy (1999-10-19) - 287
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certificate-change-of-name-company (1999-10-14) - CERTNM
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incorporation-company (1999-09-28) - NEWINC