AGENTIC42 LTD

Company number 17520690

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Overview

Company Details

Registered office (City)
Fairways, Bordyke, Tonbridge, TN9 1NW, England
Company status
active
Company type
Ltd
Incorporated on
14 October 2026
Accounts
First accounts made up to 31 October 2027, due by 14 July 2028
Confirmation statement
First statement date 13 October 2027, due by 27 October 2027
Nature of business (SIC)
62020
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Filing history

1 Filing

Date Description
14 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-14 GBP 120
♙

People

3 Officers

CAVEILLE, Ross Director
Appointed
14 October 2026
Nationality
British
Residence
England
Date of birth
08/1978
Address
Fairways, Bordyke, Tonbridge, TN9 1NW, England
LEON, Claire Louise Director
Appointed
14 October 2026
Nationality
British
Residence
England
Date of birth
07/1981
Address
21, Eleanor Crescent, London, NW7 1AH, England
POLL, James Michael Director
Appointed
14 October 2026
Nationality
British
Residence
England
Date of birth
07/1976
Address
62, Burnmill Road, Market Harborough, LE16 7JF, England
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Persons with significant control

3 Active Records

Mr Ross Caveille Active
Notified on
14 October 2026
Nationality
British
Residence
England
Date of birth
08/1978
Address
Fairways, Bordyke, Tonbridge, TN9 1NW, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr James Michael Poll Active
Notified on
14 October 2026
Nationality
British
Residence
England
Date of birth
07/1976
Address
62, Burnmill Road, Market Harborough, LE16 7JF, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mrs Claire Louise Leon Active
Notified on
14 October 2026
Nationality
British
Residence
England
Date of birth
07/1981
Address
21, Eleanor Crescent, London, NW7 1AH, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors