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AGENCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agence Limited. The company was founded 3 years ago and was given the registration number 13016758. The firm's registered office is in LONDON. You can find them at 123 Roman Road, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:AGENCE LIMITED
Company Number:13016758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:123 Roman Road, London, England, E2 0QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Quainton Street, London, England, NW10 0BE

Director20 July 2021Active
123, Roman Road, London, England, E2 0QN

Director13 November 2020Active

People with Significant Control

Mr Jan Zielinski
Notified on:03 June 2021
Status:Active
Date of birth:July 1959
Nationality:Polish
Country of residence:England
Address:46, Quainton Street, London, England, NW10 0BE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Caleb Josh Kent
Notified on:13 November 2020
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:123, Roman Road, London, England, E2 0QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-08-22Address

Change registered office address company with date old address new address.

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2023-06-18Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-10Gazette

Gazette filings brought up to date.

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2022-11-09Accounts

Accounts with accounts type micro entity.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-02-11Gazette

Gazette filings brought up to date.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Gazette

Gazette notice compulsory.

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2021-11-27Persons with significant control

Cessation of a person with significant control.

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2021-11-27Officers

Termination director company with name termination date.

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2021-08-02Officers

Appoint person director company with name date.

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2021-06-03Persons with significant control

Notification of a person with significant control.

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2020-11-13Incorporation

Incorporation company.

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