Introduction
Watch Company
N
NO AGENT LTD
NO AGENT LTD is an active company incorporated on 23 March 2017 with the registered office located in Teddington. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NO AGENT LTD was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10687033
LTD Company
Age
9 Years
Incorporated 23 March 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (1 year ago)
Submitted on 2 July 2025 (11 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
3 Park Road Teddington, TW11 0AP,
Previous Addresses
2 Park House Station Square Coventry CV1 2FL England
From: 4 July 2021To: 31 March 2022
27-33 Bethnal Green Road London E1 6LA
From: 26 September 2019To: 4 July 2021
65-67 Leonard Street London EC2A 4QS United Kingdom
From: 23 March 2017To: 26 September 2019
8 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ENGEL, Yaron
ActivePark Road, TeddingtonTW11 0AP
Secretary
Appointed 16 Mar 2022
ENGEL, Yaron
Park Road, TeddingtonTW11 0AP
Secretary
16 Mar 2022
Active
FINNERAN, Adrian Patrick
ActivePark Road, TeddingtonTW11 0AP
Born June 1967
Director
Appointed 16 Mar 2022
FINNERAN, Adrian Patrick
Park Road, TeddingtonTW11 0AP
Born June 1967
Director
16 Mar 2022
Active
FLETCHER, Charles Anthony
ActivePark Road, TeddingtonTW11 0AP
Born April 1982
Director
Appointed 16 Mar 2022
FLETCHER, Charles Anthony
Park Road, TeddingtonTW11 0AP
Born April 1982
Director
16 Mar 2022
Active
BENIANS, Thomas Anthony Scott
ResignedLeonard Street, LondonEC2A 4QS
Born April 1987
Director
Appointed 23 Mar 2017
Resigned 14 Jun 2018
BENIANS, Thomas Anthony Scott
Leonard Street, LondonEC2A 4QS
Born April 1987
Director
23 Mar 2017
Resigned 14 Jun 2018
Resigned
BRANNAN, Calum
ResignedBethnal Green Road, LondonE1 6LA
Born March 1989
Director
Appointed 23 Mar 2017
Resigned 16 Mar 2022
BRANNAN, Calum
Bethnal Green Road, LondonE1 6LA
Born March 1989
Director
23 Mar 2017
Resigned 16 Mar 2022
Resigned
PEERS, Daniel
ResignedBethnal Green Road, LondonE1 6LA
Born November 1986
Director
Appointed 18 Sept 2019
Resigned 16 Mar 2022
PEERS, Daniel
Bethnal Green Road, LondonE1 6LA
Born November 1986
Director
18 Sept 2019
Resigned 16 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Calum Brannan
CeasedLeonard Street, LondonEC2A 4QS
Born March 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2017
Ceased 24 Jun 2020
Mr Calum Brannan
Leonard Street, LondonEC2A 4QS
Born March 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2017
Ceased 24 Jun 2020
Ceased
Howsy Limited
ActiveBethnal Green Road, LondonE1 6LA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Mar 2017
Filing History
35
Description
Type
Date Filed
Document
22 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
31 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2022
4 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2021
17 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 July 2020
24 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2020
24 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2019
26 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2019
11 September 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 September 2019
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
10 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2018