General information

Name:

Agency Pond Limited

Office Address:

89 George View House 36 Knaresborough Drive SW18 4GU London

Number: 11747424

Incorporation date: 2019-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agency Pond came into being in 2019 as a company enlisted under no 11747424, located at SW18 4GU London at 89 George View House. This firm has been in business for two years and its last known status is active. This firm's declared SIC number is 62012 which stands for Business and domestic software development. The company's most recent accounts cover the period up to 2020-01-31 and the most current confirmation statement was released on 2021-01-02.

In order to be able to match the demands of the client base, the business is consistently directed by a group of three directors who are Lukasz S., Jan B. and Alexander R.. Their mutual commitment has been of utmost use to this business since 2019-05-07.

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

Financial data based on annual report

Company staff

Lukasz S.

Role: Director

Appointed: 07 May 2019

Latest update: 26 March 2021

Jan B.

Role: Director

Appointed: 22 April 2019

Latest update: 26 March 2021

Alexander R.

Role: Director

Appointed: 03 January 2019

Latest update: 26 March 2021

People with significant control

Alexander R.
Notified on 3 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 16 January 2022
Confirmation statement last made up date 02 January 2021
Annual Accounts
Start Date For Period Covered By Report 03 January 2019
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers
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Confirmation statement with updates 2nd January 2021 (CS01)
filed on: 15th, March 2021
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
2
Company Age