General information

Name:

Agency Y Limited

Office Address:

5 Fitzhardinge Street W1H 6ED Marylebone

Number: 08258058

Incorporation date: 2012-10-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 5 Fitzhardinge Street, Marylebone W1H 6ED Agency Y Ltd is a Private Limited Company with 08258058 Companies House Reg No. It has been established 9 years ago. This business's SIC code is 62020, that means Information technology consultancy activities. Agency Y Limited released its latest accounts for the period that ended on 2019-10-31. Its latest annual confirmation statement was released on 2020-10-18.

This firm owes its well established position on the market and permanent development to a team of two directors, specifically Laiqa S. and Markus H., who have been supervising the firm since 2017.

Executives who have control over the firm are as follows: Markus H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Laiqa S. 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

Laiqa S.

Role: Director

Appointed: 01 May 2017

Latest update: 17 April 2021

Markus H.

Role: Director

Appointed: 18 October 2012

Latest update: 17 April 2021

People with significant control

Markus H.
Notified on 1 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Laiqa S.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
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 01 November 2021
Confirmation statement last made up date 18 October 2020
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 18 June 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 13 July 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 21 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2013
Annual Accounts 12 June 2014
Date Approval Accounts 12 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2020/10/18 (CS01)
filed on: 24th, November 2020
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
Company Age

Similar companies nearby

Closest companies