Ee Agency Ltd

General information

Name:

Ee Agency Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 08078232

Incorporation date: 2012-05-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ee Agency Ltd is a Private Limited Company, that is located in 85 Great Portland Street in London. The head office's post code is W1W 7LT. The enterprise operates since Tue, 22nd May 2012. Its registered no. is 08078232. It has a history in registered name changes. Previously the company had two different company names. Up to 2016 the company was run as Visura and before that its official company name was Velden Services. This enterprise's SIC and NACE codes are 80100 and their NACE code stands for Private security activities. Ee Agency Limited released its account information for the financial period up to 31st March 2022. Its most recent annual confirmation statement was released on 3rd July 2023.

The firm owes its well established position on the market and constant growth to exactly three directors, who are Paul P., Patrick S. and Davide M., who have been overseeing the company since Wed, 14th Jun 2023.

  • Previous company's names
  • Ee Agency Ltd 2016-02-08
  • Visura Ltd 2015-06-16
  • Velden Services Limited 2012-05-22

Financial data based on annual reports

Company staff

Paul P.

Role: Director

Appointed: 14 June 2023

Latest update: 3 January 2024

Patrick S.

Role: Director

Appointed: 15 June 2018

Latest update: 3 January 2024

Davide M.

Role: Director

Appointed: 06 February 2016

Latest update: 3 January 2024

People with significant control

Executives who control the firm include: Davide M. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Patrick S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Davide M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Patrick S.
Notified on 15 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stefano R.
Notified on 6 April 2016
Ceased on 5 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick S.
Notified on 6 April 2016
Ceased on 19 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 30 June 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 3rd July 2023 (CS01)
filed on: 3rd, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
11
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