This company is commonly known as Agency Inc Limited. The company was founded 21 years ago and was given the registration number 04661735. The firm's registered office is in LONDON. You can find them at Somerset House, Strand, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AGENCY INC LIMITED |
|---|---|---|
| Company Number | : | 04661735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Somerset House, Strand, London, England, WC2R 1LA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Somerset House, Strand, London, England, WC2R 1LA | Director | 05 June 2023 | Active |
| First Floor, Black Country House, Rounds Green Road, Oldbury, United Kingdom, B69 2DG | Director | 11 February 2003 | Active |
| First Floor, Black Country House, Rounds Green Road, Oldbury, United Kingdom, B69 2DG | Secretary | 11 February 2003 | Active |
| 2nd Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Secretary | 11 February 2003 | Active |
| First Floor, Black Country House, Rounds Green Road, Oldbury, United Kingdom, B69 2DG | Director | 11 February 2003 | Active |
| Second Floor 80 Great Eastern Street, London, EC2A 3RX | Corporate Director | 11 February 2003 | Active |
| Ms Victoria Louise Morgan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Crowe Clark Whitehill Llp, First Floor, Black Country House, Oldbury, England, B69 2DG |
| Nature of control | : |
|
| Mr Matthew Morgan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, Black Country House, Oldbury, England, B69 2DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-14 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-09 | Officers | Termination director company with name termination date. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Officers | Change person secretary company with change date. | Download |
| 2019-02-07 | Officers | Change person director company with change date. | Download |
| 2019-02-07 | Officers | Change person director company with change date. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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