Warning: file_put_contents(c/69e559ec17ce33a5d81d27f836878cc1.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Irrational Agency Limited, EC3M 6BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IRRATIONAL AGENCY LIMITED

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

This company is commonly known as Irrational Agency Limited. The company was founded 8 years ago and was given the registration number 10034145. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:IRRATIONAL AGENCY LIMITED
Company Number:10034145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1904 Westmark Tower, 1 Newcastle Place, London, United Kingdom, W2 1BW

Secretary01 March 2016Active
1904 Westmark Tower, 1 Newcastle Place, London, United Kingdom, W2 1BW

Director01 March 2016Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director08 October 2018Active
275-4, Eerste Helmersstraat, Amsterdam, Netherlands, 1054DZ

Director01 March 2016Active

People with Significant Control

Ms Katja Tiia-Elina Halonen
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:Finnish
Country of residence:Netherlands
Address:275-4, Eerste Helmersstraat, Amsterdam, Netherlands, 1054DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leigh Gerard Caldwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:1904 Westmark Tower, 1 Newcastle Place, London, United Kingdom, W2 1BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.