General information

Name:

100 Agency Ltd

Office Address:

Arquen House 4 - 6 Spicer Street AL3 4PQ St. Albans

Number: 11016440

Incorporation date: 2017-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

100 Agency has been operating on the market for three years. Started under number 11016440, this firm is classified as a Private Limited Company. You may find the office of the firm during office times at the following location: Arquen House 4 - 6 Spicer Street, AL3 4PQ St. Albans. The enterprise's registered with SIC code 74100: specialised design activities. Its most recent filed accounts documents cover the period up to Thursday 31st October 2019 and the latest confirmation statement was submitted on Wednesday 16th October 2019.

Our data related to this specific enterprise's MDs reveals that there are two directors: Jessica M. and Reuben M. who became members of the Management Board on Tuesday 24th October 2017 and Tuesday 17th October 2017.

Executives with significant control over the firm are: Reuben M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jessica M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jessica M.

Role: Director

Appointed: 24 October 2017

Latest update: 11 July 2020

Reuben M.

Role: Director

Appointed: 17 October 2017

Latest update: 11 July 2020

People with significant control

Reuben M.
Notified on 17 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jessica M.
Notified on 17 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 27 November 2020
Confirmation statement last made up date 16 October 2019
Annual Accounts
Start Date For Period Covered By Report 17 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on October 31, 2019 (AA)
filed on: 13th, January 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 73110 : Advertising agencies
2
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