General information

Name:

Agency 54 Limited

Office Address:

Units 5 & 6 The Bell Centre Newton Road RH10 9FZ Crawley

Number: 06873593

Incorporation date: 2009-04-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agency 54 started conducting its operations in 2009 as a Private Limited Company under the ID 06873593. The company has operated for 15 years and the present status is active. The company's head office is based in Crawley at Units 5 & 6. Anyone can also locate this business using its postal code : RH10 9FZ. Its listed name change from Treetop Design & Print to Agency 54 Ltd occurred on 2014-10-23. This enterprise's SIC code is 99999 : Dormant Company. Agency 54 Limited released its latest accounts for the financial year up to 2022-09-30. The firm's latest confirmation statement was released on 2023-04-08.

Taking into consideration the following firm's growth, it became imperative to choose new directors: Graham L., Linda L. and William L. who have been participating in joint efforts for 15 years to exercise independent judgement of this firm. Moreover, the director's efforts are often aided with by a secretary - Linda L., who was selected by this specific firm on 2009-04-08.

  • Previous company's names
  • Agency 54 Ltd 2014-10-23
  • Treetop Design & Print Limited 2009-04-08

Financial data based on annual reports

Company staff

Graham L.

Role: Director

Appointed: 08 April 2009

Latest update: 28 February 2024

Linda L.

Role: Director

Appointed: 08 April 2009

Latest update: 28 February 2024

Linda L.

Role: Secretary

Appointed: 08 April 2009

Latest update: 28 February 2024

William L.

Role: Director

Appointed: 08 April 2009

Latest update: 28 February 2024

People with significant control

Executives who have control over this firm are as follows: William L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Linda L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graham L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

William L.
Notified on 11 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Linda L.
Notified on 10 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
Company Age

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