General information

Name:

Agenzia O (UK) Ltd

Office Address:

Century House 1 The Lakes NN4 7HD Northampton

Number: 03607143

Incorporation date: 1998-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agenzia O (UK) Limited can be reached at Northampton at Century House. You can look up the company using the post code - NN4 7HD. Agenzia O (UK)'s founding dates back to 1998. The firm is registered under the number 03607143 and its last known state is active. Agenzia O (UK) Limited was listed ten years ago as Pro-digital. This business's classified under the NACE and SIC code 46140, that means Agents involved in the sale of machinery, industrial equipment, ships and aircraft. Agenzia O (UK) Ltd released its latest accounts for the financial year up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-07-14.

At the moment, there seems to be only one director in the company: David G. (since 2010-01-29). Since 2010 Bradley W., had been supervising this business up to the moment of the resignation in 2010. As a follow-up another director, specifically David G. gave up the position in January 2010. In order to find professional help with legal documentation, this specific business has been utilizing the skills of Lynda J. as a secretary since the appointment on 2010-01-29.

  • Previous company's names
  • Agenzia O (UK) Limited 2014-09-11
  • Pro-digital Limited 1998-07-30

Financial data based on annual reports

Company staff

David G.

Role: Director

Appointed: 29 January 2010

Latest update: 13 April 2024

Lynda J.

Role: Secretary

Appointed: 29 January 2010

Latest update: 13 April 2024

People with significant control

David G. is the individual who has control over this firm, owns over 3/4 of company shares.

David G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 15 January 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 15 January 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 23 February 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 12 April 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts 15 May 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 15 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2017/12/31 (AA)
filed on: 17th, September 2018
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
25
Company Age

Closest Companies - by postcode