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 5 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. |
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Company Number | : | 12044546 |
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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 | : | 11 June 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
Registered Address | : | Agency82 Ltd., Hallmark House, 25 Downham Road, Ramsden Heath, Essex, England, CM11 1PU |
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Country Origin | : | ENGLAND |
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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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Agency82 Ltd., Hallmark House, 25 Downham Road, Ramsden Heath, England, CM11 1PU | Director | 11 June 2019 | Active |
20, Louvaine Avenue, Wickford, England, SS12 0DR | Secretary | 11 June 2019 | Active |
20, Louvaine Avenue, Wickford, England, SS12 0DR | Director | 11 June 2019 | Active |
People with Significant Control
Mr George Terrence Nutt |
Notified on | : | 11 June 2019 |
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Status | : | Active |
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Date of birth | : | April 1999 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 20, Louvaine Avenue, Wickford, England, SS12 0DR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Samuel Alan Twigg |
Notified on | : | 11 June 2019 |
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Status | : | Active |
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Date of birth | : | September 2000 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Agency82 Ltd., Hallmark House, 25 Downham Road, Ramsden Heath, England, CM11 1PU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (0 months remaining)