01 Agency Limited

General information


01 Agency Ltd

Office Address:

Nbv Business Enterprise Centre Office 26 David Lane NG6 0JU Nottingham

Number: 09905985

Incorporation date: 2015-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

01 Agency came into being in 2015 as a company enlisted under no 09905985, located at NG6 0JU Nottingham at Nbv Business Enterprise Centre Office 26. This company has been in business for 5 years and its status at the time is active. This firm's declared SIC number is 73110 and has the NACE code: Advertising agencies. 2018-12-31 is the last time when the company accounts were filed.

Alexander C. is this company's solitary managing director, who was chosen to lead the company in 2015. Since 2015-12-08 Martin P., had performed assigned duties for this company until the resignation in April 2018.

Alexander C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Alexander C.

Role: Director

Appointed: 08 December 2015

Latest update: 19 December 2019

People with significant control

Alexander C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Martin P.
Notified on 6 April 2016
Ceased on 20 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 21 December 2020
Confirmation statement last made up date 07 December 2019
Annual Accounts 3 May 2017
Start Date For Period Covered By Report 2015-12-08
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 3 May 2017
Annual Accounts 26 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 26 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Mon, 31st Dec 2018 (AA)
filed on: 12th, February 2019
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
Company Age

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