General information

Name:

The Agency Ldn Ltd

Office Address:

86 High Street North E6 2HT London

Number: 10669615

Incorporation date: 2017-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Agency Ldn Limited may be contacted at 86 High Street North, in London. The area code is E6 2HT. The Agency Ldn has been actively competing on the British market for the last 7 years. The Companies House Reg No. is 10669615. The enterprise's Standard Industrial Classification Code is 68310 meaning Real estate agencies. March 31, 2022 is the last time when account status updates were filed.

There seems to be a group of three directors managing the firm at the moment, namely Mitul P., Shazu K. and Faisal M. who have been carrying out the directors obligations for six years.

Executives who control this firm include: Faisal M. has substantial control or influence over the company. Mitul P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shazu K. has substantial control or influence over the company.

Financial data based on annual report

Company staff

Mitul P.

Role: Director

Appointed: 27 September 2018

Latest update: 2 February 2024

Shazu K.

Role: Director

Appointed: 14 March 2017

Latest update: 2 February 2024

Faisal M.

Role: Director

Appointed: 14 March 2017

Latest update: 2 February 2024

People with significant control

Faisal M.
Notified on 14 March 2017
Nature of control:
substantial control or influence
Mitul P.
Notified on 11 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Shazu K.
Notified on 14 March 2017
Nature of control:
substantial control or influence
Geetan P.
Notified on 14 March 2017
Ceased on 27 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 14 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
7
Company Age

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