General information

Name:

Agency 42 Ltd

Office Address:

4 Dartford Road Farningham DA4 0DX Kent

Number: 06904192

Incorporation date: 2009-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Contact information

Website

www.agency42.co.uk

Description

Data updated on:

Agency 42 is a firm registered at DA4 0DX Kent at 4 Dartford Road. This firm has been in existence since 2009 and is registered as reg. no. 06904192. This firm has been present on the English market for twelve years now and company current state is active. Agency 42 Limited was known 8 years ago under the name of The Hub Digital Communications. This firm's registered with SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. 31st May 2019 is the last time when the company accounts were reported.

In order to satisfy their customers, this particular business is continually supervised by a group of two directors who are Anna S. and Sean S.. Their successful cooperation has been of prime use to the following business since 2020.

Sean S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Agency 42 Limited 2013-06-12
  • The Hub Digital Communications Limited 2009-05-13

Financial data based on annual reports

Company staff

Anna S.

Role: Director

Appointed: 13 January 2020

Latest update: 26 February 2021

Sean S.

Role: Director

Appointed: 13 May 2009

Latest update: 26 February 2021

People with significant control

Sean S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 14 May 2021
Confirmation statement last made up date 30 April 2020
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 17 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 23 December 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 1 December 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 1 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
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 2019-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 30th April 2020 (CS01)
filed on: 4th, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
Company Age

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