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Company Information for

GETAGENT LTD

110 CLIFTON STREET, LONDON, EC2A 4HT,
Company Registration Number
09428979
Private Limited Company
Active

Company Overview

About Getagent Ltd
GETAGENT LTD was founded on 2015-02-09 and has its registered office in London. The organisation's status is listed as "Active". Getagent Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GETAGENT LTD
 
Legal Registered Office
110 CLIFTON STREET
LONDON
EC2A 4HT
 
Filing Information
Company Number 09428979
Company ID Number 09428979
Date formed 2015-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB219883078  
Last Datalog update: 2024-04-06 17:22:36
Primary Source:Companies House
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Company Officers of GETAGENT LTD

Current Directors
Officer Role Date Appointed
EDWARD ERNST FREYFOGLE
 Director 2017-10-26
COLBY FRANK SHORT
 Director 2015-05-28
ANTHONY PETER THUM-BONANNO
 Director 2015-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-SEBASTIEN PETER POWELL
 Director 2015-05-28 2017-10-17
CHRISTIAN MARK WOOLFENDEN
 Director 2015-10-21 2017-02-08
RAYHAN RAFIQ OMAR
 Director 2015-02-09 2015-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ERNST FREYFOGLE AVUXI LTD Director 2018-02-23 CURRENT 2014-06-02 Active
EDWARD ERNST FREYFOGLE OPENCAGE DATA LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06REGISTERED OFFICE CHANGED ON 06/03/24 FROM 346 Old Street London EC1V 9NQ England
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-11-2228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-08-09AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-10-05AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2020-08-12AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27SH10Particulars of variation of rights attached to shares
2020-03-27SH08Change of share class name or designation
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 727-729 High Road London N12 0BP England
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2020-01-08SH0112/12/19 STATEMENT OF CAPITAL GBP 131.062
2019-12-20SH0112/12/19 STATEMENT OF CAPITAL GBP 114.786
2019-12-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-share purchase agreement 12/12/2019
  • Resolution of adoption of Articles of Association
2019-12-01RP04SH01Second filing of capital allotment of shares GBP78.184
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CH01Director's details changed for Mr Alan Paul Martin on 2019-06-17
2019-05-26CH01Director's details changed for Anthony Peter Thum-Bonanno on 2019-05-26
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2019-01-23AP01DIRECTOR APPOINTED MR ALAN MARTIN
2019-01-09SH0107/12/18 STATEMENT OF CAPITAL GBP 114.576
2019-01-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-11-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Articles 19.4 and 19.5 shall not apply 17/10/2017
  • Resolution of variation of share rights
2018-11-15SH10Particulars of variation of rights attached to shares
2018-11-15SH08Change of share class name or designation
2018-10-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02SH0128/07/18 STATEMENT OF CAPITAL GBP 78.184
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 75.662
2018-04-18SH0118/04/18 STATEMENT OF CAPITAL GBP 75.662
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 75.443
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-09SH0112/06/17 STATEMENT OF CAPITAL GBP 75.413
2017-11-14AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30AP01DIRECTOR APPOINTED MR EDWARD ERNST FREYFOGLE
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-SEBASTIEN POWELL
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-SEBASTIEN POWELL
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM Second Floor Cardiff House Tilling Road London NW2 1LJ England
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 75.308
2017-04-27SH0105/04/17 STATEMENT OF CAPITAL GBP 75.308
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 1 Frederick's Place London EC2R 8AE England
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WOOLFENDEN
2016-12-01AA29/02/16 TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 75.185
2016-09-06SH0129/02/16 STATEMENT OF CAPITAL GBP 75.185
2016-09-06SH0129/02/16 STATEMENT OF CAPITAL GBP 75.185
2016-08-12RP04SH01SECOND FILED SH01 - 21/10/15 STATEMENT OF CAPITAL GBP 0.002
2016-08-12ANNOTATIONClarification
2016-04-12SH0121/09/15 STATEMENT OF CAPITAL GBP 61860
2016-04-07SH0121/10/15 STATEMENT OF CAPITAL GBP 68.372
2016-03-07AR0109/02/16 FULL LIST
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 51 GREAT TURNSTILE HOUSE 13 GREAT TURNSTILE LONDON WC1V 7HH
2016-02-01SH0121/09/15 STATEMENT OF CAPITAL GBP 124.640
2016-02-01RES01ADOPT ARTICLES 21/09/2015
2016-01-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-28RES01ADOPT ARTICLES 21/09/2015
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER THUM-BONNANO / 21/10/2015
2015-10-21AP01DIRECTOR APPOINTED MR CHRISTIAN WOOLFENDEN
2015-07-27SH02SUB-DIVISION 28/05/15
2015-07-16SH0128/05/15 STATEMENT OF CAPITAL GBP 60.00
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR RAYHAN OMAR
2015-07-15AP01DIRECTOR APPOINTED JEAN-SEBASTIAN PETER POWELL
2015-07-15AP01DIRECTOR APPOINTED ANTHONY PETER THUM-BONNANO
2015-07-15AP01DIRECTOR APPOINTED COLBY FRANK SHORT
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 231 LAVENDER HILL LONDON SW11 1JR ENGLAND
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to GETAGENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GETAGENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GETAGENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GETAGENT LTD

Intangible Assets
Patents
We have not found any records of GETAGENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GETAGENT LTD
Trademarks
We have not found any records of GETAGENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GETAGENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as GETAGENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GETAGENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GETAGENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GETAGENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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