Agency Y Ltd in Marylebone, W1H 6ED

Description

Data updated on: 01-04-2021

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

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Currency
Net Worth	7 140	54 614	119	125

Balance Sheet
Cash Bank In Hand	1 744	17 920	24 520	34 411
Current Assets	24 639	86 361	33 926	48 476
Debtors	22 895	68 441	9 406	14 065
Tangible Fixed Assets	126	79	33	1
Net Assets Liabilities Including Pension Asset Liability	7 140	54 614	119	125

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	7 040	54 514	19	25
Shareholder Funds	7 140	54 614	119	125

Other Financial Data
Creditors Due Within One Year	17 625	31 826	33 840	48 352
Net Current Assets Liabilities	7 014	54 535	86	124
Number Shares Allotted	100	1 000 000	1 000 000	1 000 000
Par Value Share	1	1	0	0
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	140
Tangible Fixed Assets Cost Or Valuation	140
Tangible Fixed Assets Depreciation	15
Tangible Fixed Assets Depreciation Charged In Period	15
Total Assets Less Current Liabilities	7 140
Advances Credits Directors	318
Fixed Assets	126	79	33	1
Value Shares Allotted	100	100	100	100

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

Agency Y Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Laiqa S.

Markus H.

Laiqa S.

People with significant control

Markus H.

Laiqa S.

Accounts Documents

Company filings

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