That Little Agency Limited

General information

Name:

That Little Agency Ltd

Office Address:

Beaufort House 113 Parson Street BS3 5QH Bristol

Number: 10229902

Incorporation date: 2016-06-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

That Little Agency Limited is a Private Limited Company, registered in Beaufort House, 113 Parson Street in Bristol. The company's located in BS3 5QH. This company was formed on 2016/06/14. Its registration number is 10229902. This enterprise's classified under the NACE and SIC code 78109 and their NACE code stands for Other activities of employment placement agencies. Its most recent financial reports provide detailed information about the period up to 2023-06-30 and the latest annual confirmation statement was released on 2023-06-13.

Given this particular enterprise's constant growth, it was vital to choose additional directors: Andrew B. and Mark B. who have been aiding each other since December 2023 to fulfil their statutory duties for this specific firm.

The companies with significant control over this firm are as follows: Brandpointzero Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at 149 Whiteladies Road, BS8 2RA and was registered as a PSC under the reg no 11594784.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 22 December 2023

Latest update: 31 January 2024

Mark B.

Role: Director

Appointed: 14 June 2016

Latest update: 31 January 2024

People with significant control

Brandpointzero Ltd
Address: Grosvenor House 149 Whiteladies Road, Bristol, BS8 2RA, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11594784
Notified on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark B.
Notified on 13 June 2017
Ceased on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sophy B.
Notified on 13 June 2017
Ceased on 13 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-14
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2023/12/22 (PSC02)
filed on: 11th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
7
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