General information

Name:

The Agency Store Limited

Office Address:

4 Birling Park Avenue TN2 5LQ Tunbridge Wells

Number: 13849540

Incorporation date: 2022-01-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was started is 2022-01-14. Registered under company registration number 13849540, it is considered a Private Limited Company. You can contact the main office of this firm during its opening hours at the following address: 4 Birling Park Avenue, TN2 5LQ Tunbridge Wells. This business's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. The Agency Store Limited reported its account information for the period that ended on 2023-01-31. The latest annual confirmation statement was released on 2023-01-13.

The knowledge we have about this firm's members suggests there are two directors: Julian D. and Lisa G. who became members of the Management Board on 2022-01-14.

Executives with significant control over the firm are: Lisa G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julian D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Julian D.

Role: Director

Appointed: 14 January 2022

Latest update: 9 March 2024

Lisa G.

Role: Director

Appointed: 14 January 2022

Latest update: 9 March 2024

People with significant control

Lisa G.
Notified on 14 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Julian D.
Notified on 14 January 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 14 January 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates January 10, 2024 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
2
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