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FOUNDING AGENCY LTD.

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

This company is commonly known as Founding Agency Ltd.. The company was founded 17 years ago and was given the registration number 05987507. The firm's registered office is in WATFORD. You can find them at Office 137, Regico Offices, 153 The Parade High Street, Watford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FOUNDING AGENCY LTD.
Company Number:05987507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2006
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 137, Regico Offices, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 137, Regico Offices, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director09 October 2017Active
Office 11, 456-458 Strand, London, Great Britain, WC2R 0DZ

Corporate Secretary03 November 2006Active
Office 11, 43 Bedford Street, London, United Kingdom, WC2E 9HA

Director06 December 2011Active
Office 11, 43 Bedford Street, London, United Kingdom, WC2E 9HA

Director27 September 2013Active
Suite 26, 22 Notting Hill Gate, London, W11 3JE

Director03 November 2006Active

People with Significant Control

Mr. Yuriy Nevezhin
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:Russian
Country of residence:United Kingdom
Address:Office 137, Regico Offices, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-14Dissolution

Dissolution application strike off company.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-07-15Address

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

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2019-01-21Accounts

Accounts with accounts type dormant.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-03-01Address

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

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-10-10Gazette

Gazette filings brought up to date.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-10-09Officers

Appoint person director company with name date.

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2017-10-09Officers

Termination director company with name termination date.

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2017-10-09Persons with significant control

Notification of a person with significant control.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-09-12Gazette

Gazette notice compulsory.

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2016-12-07Accounts

Accounts with accounts type dormant.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type dormant.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type dormant.

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