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NINETEEN AGENCY LTD

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

This company is commonly known as Nineteen Agency Ltd. The company was founded 5 years ago and was given the registration number 11947881. The firm's registered office is in MANCHESTER. You can find them at Bank Chambers, 93 Lapwing Lane, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NINETEEN AGENCY LTD
Company Number:11947881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bank Chambers, 93 Lapwing Lane, Manchester, England, M20 6UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1, Brunswick House, Brunswick Way, Liverpool, England, L3 4BN

Director15 April 2019Active
Office 1, Brunswick House, Brunswick Way, Liverpool, England, L3 4BN

Director15 April 2019Active

People with Significant Control

Mrs Louise Jane Kemp
Notified on:15 April 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Office 1, Brunswick House, Liverpool, England, L3 4BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anna Frances Vieira
Notified on:15 April 2019
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:Office 1, Brunswick House, Liverpool, England, L3 4BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-29Officers

Change person director company with change date.

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2023-11-29Officers

Change person director company with change date.

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2023-11-29Address

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

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2022-11-25Persons with significant control

Change to a person with significant control.

Download
2022-11-25Persons with significant control

Change to a person with significant control.

Download
2022-11-25Officers

Change person director company with change date.

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2022-11-25Officers

Change person director company with change date.

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2022-11-25Address

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

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2022-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-04Accounts

Accounts with accounts type unaudited abridged.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-11-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-31Officers

Change person director company with change date.

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2021-03-31Persons with significant control

Change to a person with significant control.

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2020-10-25Accounts

Accounts with accounts type unaudited abridged.

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2020-06-15Address

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

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-04-15Incorporation

Incorporation company.

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