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 eighteen 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 Tue, 31st Mar 2020. The most recent annual confirmation statement was filed on Wed, 18th Mar 2020.

Regarding this specific company, the full range of director's assignments have so far been fulfilled by Matthew M. who was selected to lead the company eighteen years ago. That company had been directed by Victoria M. up until 2020/03/02.

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

Matthew M.

Role: Director

Appointed: 11 February 2003

Latest update: 1 March 2021

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 2021
Account last made up date 31 March 2020
Confirmation statement next due date 29 April 2021
Confirmation statement last made up date 18 March 2020
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

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Address change date: Tue, 6th Oct 2020. New Address: Somerset House Strand London WC2R 1LA. Previous address: 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom (AD01)
filed on: 6th, October 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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