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DUTCH UNCLE AGENCY LIMITED

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

This company is commonly known as Dutch Uncle Agency Limited. The company was founded 19 years ago and was given the registration number 05375910. The firm's registered office is in LONDON. You can find them at 22 C/o Wework, Upper Ground, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:DUTCH UNCLE AGENCY LIMITED
Company Number:05375910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:22 C/o Wework, Upper Ground, London, England, SE1 9PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Aldersgate Street, Suite 118, London, England, EC1A 4AE

Secretary25 February 2005Active
566, Chiswick High Road, Building 3 - Chiswick Park, Suite 156, London, England, W4 5YA

Director25 February 2005Active
128, Aldersgate Street, Suite 118, London, England, EC1A 4AE

Director25 February 2005Active
19, Kathleen Road, London, England, SW11 2JR

Corporate Nominee Secretary25 February 2005Active

People with Significant Control

Ms Helen Louise Cowley
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:566, Chiswick High Road, London, England, W4 5YA
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-08-26Officers

Change person director company with change date.

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2022-08-26Persons with significant control

Change to a person with significant control.

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2022-04-22Address

Change sail address company with old address new address.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-04-28Address

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

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-01-24Officers

Change person secretary company with change date.

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2020-11-28Officers

Change person director company with change date.

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2020-11-28Accounts

Accounts with accounts type micro entity.

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2020-06-29Address

Change sail address company with old address new address.

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2020-06-28Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-03-13Address

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

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-04-22Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-09Annual return

Annual return company with made up date full list shareholders.

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