AGENCIA CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agencia Consulting Limited. The company was founded 27 years ago and was given the registration number 03448042. The firm's registered office is in EAST YORKSHIRE. You can find them at 8 Waterside House Livingstone, Road, Hessle, East Yorkshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | AGENCIA CONSULTING LIMITED |
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| Company Number | : | 03448042 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 October 1997 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 8 Waterside House Livingstone, Road, Hessle, East Yorkshire, HU13 0EG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8 Waterside House Livingstone, Road, Hessle, East Yorkshire, HU13 0EG | Director | 30 September 2011 | Active |
| Tavinder House, 1 Jubilee Lane, Burton Pidsea, HU12 9BE | Secretary | 10 October 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 October 1997 | Active |
| 2 Parkside Close, Cottingham, HU16 5PH | Director | 10 October 1997 | Active |
People with Significant Control
| Ms Helen Elizabeth Gibson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, Livingstone Road, Hessle, England, HU13 0EG |
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| Nature of control | : | - Significant influence or control
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| Mrs Doris Elaine Gibson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1952 |
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| Nationality | : | British |
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| Address | : | 8 Waterside House Livingstone, East Yorkshire, HU13 0EG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)