Company Active LTD

Company profile

Designated Agent 01 Limited

UK company 05995162, incorporated on 10 November 2006.

Designated Agent 01 Limited is a UK company with status Active founded in 2006.

Company number
05995162
Incorporated
10 Nov 2006
Companies House status
Active

Company identity

Founded / incorporated
10 November 2006

Company number 05995162

Verify at Companies House
Legal name
DESIGNATED AGENT 01 LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
1 OAKWOOD AVENUE
FLAT NUMBER 1
LONDON, SOUTHGATE
ENGLAND
UNITED KINGDOM
N14 6QH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 64
1
Company Active LTD
Designated Agent 01 Limited
CRN 05995162
2
Direct and ultimate controller
990276714
CRN 990276714

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

7 events
15 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

06 Aug
2026

Accounts With Accounts Type Dormant

Accounts Analysed

AA | Transaction MzUzNzMxNDIxN2FkaXF6a2N4

Published 06 Aug 2026 06:33

08 Jun
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUyNTg0MzMxOWFkaXF6a2N4

Published 08 Jun 2026 06:56

01 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

10 Nov
2006

Incorporated

Inception

Company registered at Companies House