The Nicky Clarke Agency Limited in London, W1G 8TB

Description

Data updated on: 15-08-2021

1992 marks the start of The Nicky Clarke Agency Limited, the company which was situated at 64 New Cavendish Street, , London. It was registered on 1992-01-28. The reg. no. was 02681708 and the company area code was W1G 8TB. It had been present on the market for 29 years until 2021-06-22.

The directors were as follow: Lesley C. formally appointed in 2018 and Nicholas C. formally appointed thirty two years ago.

Executives who had significant control over the firm were: Lesley C. owned 1/2 or less of company shares. Nicholas C. owned 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-105	-105	-105	-105	-105

Balance Sheet
Current Assets	150	150	150	150	150	150	150	150
Debtors	150	150	150
Net Assets Liabilities Including Pension Asset Liability	-105	-105	-105	-105	-105
Net Assets Liabilities					105	105	105	105

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-107	-107	-107	-107	-107
Shareholder Funds	-105	-105	-105	-105	-105

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	255	255
Net Current Assets Liabilities	-105	-105	-105	-105	-105	105	105	105
Total Assets Less Current Liabilities	-105	-105	-105	-105	-105	150	105	105
Creditors					255	255	255	255
Creditors Due Within One Year		255	255	255	255
Number Shares Allotted					2
Par Value Share					1
Share Capital Allotted Called Up Paid				2	2

Company staff

Lesley C.

Role: Director

Appointed: 29 January 2018

Latest update: 6 July 2023

Lesley C.

Role: Secretary

Appointed: 25 February 1992

Latest update: 6 July 2023

Nicholas C.

Role: Director

Appointed: 25 February 1992

Latest update: 6 July 2023

Ayo O.

Role: Director

Appointed: 25 February 1992

Resigned: 12 February 1996

Latest update: 6 July 2023

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 28 January 1992

Resigned: 25 February 1992

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 6 July 2023

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 28 January 1992

Resigned: 25 February 1992

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 6 July 2023

Combined Nominees Limited

Role: Nominee Director

Appointed: 28 January 1992

Resigned: 25 February 1992

Latest update: 6 July 2023

People with significant control

Lesley C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Nicholas C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	11 February 2022
Confirmation statement last made up date	28 January 2021

Annual Accounts 13 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	13 November 2013
Annual Accounts 30 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31

The Nicky Clarke Agency Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lesley C.

Lesley C.

Nicholas C.

Ayo O.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Lesley C.

Nicholas C.

Accounts Documents

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