1d Agency Ltd

General information

Name:

1d Agency Limited

Office Address:

12-14 Robert Street M3 1EY Manchester

Number: 11682013

Incorporation date: 2018-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1d Agency came into being in 2018 as a company enlisted under no 11682013, located at M3 1EY Manchester at 12-14 Robert Street. The firm has been in business for 6 years and its current state is active. It 's been five years that 1d Agency Ltd is no longer featured under the name Sengge Zangbo. The company's SIC and NACE codes are 73110 and has the NACE code: Advertising agencies. 1d Agency Limited filed its account information for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-03-17.

Our database related to this specific firm's MDs indicates the existence of two directors: Ricardo V. and Shahzad I. who assumed their respective positions on 2019-11-15 and 2018-11-16.

  • Previous company's names
  • 1d Agency Ltd 2019-11-15
  • Sengge Zangbo Ltd 2018-11-16

Financial data based on annual reports

Company staff

Ricardo V.

Role: Director

Appointed: 15 November 2019

Latest update: 24 March 2024

Shahzad I.

Role: Director

Appointed: 16 November 2018

Latest update: 24 March 2024

People with significant control

Executives who control the firm include: Ricardo V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. I5 Holdings Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Manchester at Robert Street, M3 1EY and was registered as a PSC under the registration number 11681932.

Ricardo V.
Notified on 15 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
I5 Holdings Ltd
Address: 12-14 Robert Street, Manchester, M3 1EY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11681932
Notified on 15 November 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Shahzad I.
Notified on 16 November 2018
Ceased on 15 November 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-16
End Date For Period Covered By Report 2019-11-14
Annual Accounts
Start Date For Period Covered By Report 2019-11-15
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
5
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