General information

Name:

Agency Inc Ltd

Office Address:

Somerset House Strand WC2R 1LA London

Number: 04661735

Incorporation date: 2003-02-11

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Agency Inc Limited business has been operating in this business for at least twenty two years, as it's been founded in 2003. Registered with number 04661735, Agency Inc was set up as a Private Limited Company with office in Somerset House, London WC2R 1LA. This enterprise's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Agency Inc Ltd reported its latest accounts for the financial year up to Thu, 31st Mar 2022. The most recent annual confirmation statement was filed on Sat, 18th Mar 2023.

The company owes its success and unending development to a group of two directors, specifically Dianne G. and Matthew M., who have been controlling the firm for two years.

Matthew M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Dianne G.

Role: Director

Appointed: 05 June 2023

Latest update: 2 June 2025

Matthew M.

Role: Director

Appointed: 11 February 2003

Latest update: 2 June 2025

People with significant control

Matthew M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Victoria M.
Notified on 6 April 2016
Ceased on 2 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Mar 2024 (AA)
filed on: 16th, December 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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