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AGENCY82 LTD.

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

This company is commonly known as Agency82 Ltd.. The company was founded 4 years ago and was given the registration number 12044546. The firm's registered office is in RAMSDEN HEATH. You can find them at Agency82 Ltd., Hallmark House, 25 Downham Road, Ramsden Heath, Essex. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:AGENCY82 LTD.
Company Number:12044546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Agency82 Ltd., Hallmark House, 25 Downham Road, Ramsden Heath, Essex, England, CM11 1PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Agency82 Ltd., Hallmark House, 25 Downham Road, Ramsden Heath, England, CM11 1PU

Director11 June 2019Active
20, Louvaine Avenue, Wickford, England, SS12 0DR

Secretary11 June 2019Active
20, Louvaine Avenue, Wickford, England, SS12 0DR

Director11 June 2019Active

People with Significant Control

Mr George Terrence Nutt
Notified on:11 June 2019
Status:Active
Date of birth:April 1999
Nationality:British
Country of residence:England
Address:20, Louvaine Avenue, Wickford, England, SS12 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel Alan Twigg
Notified on:11 June 2019
Status:Active
Date of birth:September 2000
Nationality:British
Country of residence:England
Address:Agency82 Ltd., Hallmark House, 25 Downham Road, Ramsden Heath, England, CM11 1PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-05Dissolution

Dissolution application strike off company.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-19Officers

Change person director company with change date.

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2020-05-19Persons with significant control

Change to a person with significant control.

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2020-05-19Address

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

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2020-05-19Address

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

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2020-05-07Address

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

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2020-05-07Address

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

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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2020-05-06Officers

Termination director company with name termination date.

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2020-04-28Officers

Change person director company with change date.

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2020-03-11Persons with significant control

Change to a person with significant control.

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2020-03-09Persons with significant control

Change to a person with significant control.

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2020-01-27Resolution

Resolution.

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2020-01-24Resolution

Resolution.

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2020-01-23Officers

Termination secretary company with name termination date.

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2019-06-20Resolution

Resolution.

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2019-06-17Officers

Appoint person secretary company with name date.

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2019-06-17Officers

Appoint person director company with name date.

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2019-06-11Incorporation

Incorporation company.

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