This company is commonly known as D'eon Agency Limited. The company was founded 18 years ago and was given the registration number 05701894. The firm's registered office is in LONDON. You can find them at 13 John Prince's Street, 2nd Floor, London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | D'EON AGENCY LIMITED |
|---|---|---|
| Company Number | : | 05701894 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2006 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 John Prince's Street, 2nd Floor, London, England, United Kingdom, W1G 0JR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, John Prince's Street, 2nd Floor, London, United Kingdom, W1G 0JR | Corporate Secretary | 11 December 2018 | Active |
| 13, John Prince's Street, 2nd Floor, London, United Kingdom, W1G 0JR | Director | 05 May 2023 | Active |
| Suite 351,, 10 Great Russell Street, London, England, WC1B 3BQ | Corporate Secretary | 08 February 2006 | Active |
| 13, John Prince's Street, 2nd Floor, London, United Kingdom, W1G 0JR | Director | 08 May 2018 | Active |
| Leoforos Spyrou Kyprianou, 67, Kyriakides Business Center, Limassol, Cyprus, | Director | 08 July 2013 | Active |
| 13, John Prince's Street, 2nd Floor, London, United Kingdom, W1G 0JR | Director | 31 May 2017 | Active |
| Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, United Arab Emirates, | Director | 08 February 2006 | Active |
| Sun City Complex, Block 4 Flat 41, Germasogeia, Cyprus, | Director | 29 October 2010 | Active |
| Ms Viktoriya Glazkova | ||
| Notified on | : | 05 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | Uzbek |
| Country of residence | : | United Kingdom |
| Address | : | 13, John Prince's Street, London, United Kingdom, W1G 0JR |
| Nature of control | : |
|
| Mr Dmitry Degtyarev | ||
| Notified on | : | 08 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | Russian |
| Country of residence | : | United Kingdom |
| Address | : | 13, John Prince's Street, London, United Kingdom, W1G 0JR |
| Nature of control | : |
|
| Ms Viktoriya Glazkova | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | Uzbek |
| Country of residence | : | United Kingdom |
| Address | : | 13, John Prince's Street, London, United Kingdom, W1G 0JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-13 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-31 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-30 | Officers | Termination director company with name termination date. | Download |
| 2023-05-30 | Officers | Appoint person director company with name date. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-14 | Officers | Appoint person director company with name date. | Download |
| 2018-05-14 | Officers | Termination director company with name termination date. | Download |
| 2018-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-24 | Address | Change registered office address company with date old address new address. | Download |
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