The You Agency Ltd in London, NW7 3SA

Description

Data updated on: 10-10-2022

This particular company was located in London registered with number: 07949945. It was established in 2012. The office of this firm was situated at C/o B&c Associates Limited Concorde House Grenville Place Mill Hill. The area code for this address is NW7 3SA. The enterprise was dissolved in 2022, meaning it had been active for 10 years.

Nicholas M., Gary G. and Michael C. were listed as company's directors and were managing the firm from 2018 to 2022.

The companies that controlled this firm included: You Holdings Ltd owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This business could have been reached in London at 167-169 Great Portland Street, W1W 5PF.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-09-30
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Current Assets						9 701	21 701
Net Assets Liabilities						7 543	17 263
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Creditors						2 158	4 438
Net Current Assets Liabilities						7 543	17 263
Total Assets Less Current Liabilities						7 543	17 263
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Nicholas M.

Role: Director

Appointed: 18 May 2018

Latest update: 3 April 2024

Gary G.

Role: Director

Appointed: 18 May 2018

Latest update: 3 April 2024

Michael C.

Role: Director

Appointed: 14 February 2012

Latest update: 3 April 2024

People with significant control

You Holdings Ltd

Address: 2nd Floor 167-169 Great Portland Street, London, W1W 5PF, England

Legal authority England & Wales

Legal form Limited Company

Notified on 18 May 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Michael C.

Notified on 6 April 2016

Ceased on 18 May 2018

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 June 2021
Account last made up date	30 September 2019
Confirmation statement next due date	27 September 2021
Confirmation statement last made up date	13 September 2020

Annual Accounts 11 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	11 September 2014
Annual Accounts 5 February 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	5 February 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	25 July 2016
Annual Accounts 14 February 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	14 February 2017
Annual Accounts 7 February 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	7 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-09-30

The You Agency Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas M.

Gary G.

Michael C.

People with significant control

You Holdings Ltd

Michael C.

Accounts Documents

Company filings

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