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TALL AGENCY LTD

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

This company is commonly known as Tall Agency Ltd. The company was founded 7 years ago and was given the registration number 10616180. The firm's registered office is in LEEDS. You can find them at Marshall Court, Marshall Street, Leeds, West Yorkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:TALL AGENCY LTD
Company Number:10616180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Marshall Court, Marshall Street, Leeds, West Yorkshire, United Kingdom, LS11 9YP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, Brewery Place, Leeds, England, LS10 1NE

Secretary06 December 2019Active
5a, Brewery Place, Leeds, England, LS10 1NE

Director13 February 2017Active
5a, Brewery Place, Leeds, England, LS10 1NE

Director13 February 2017Active
Marshall Court, Marshall Street, Leeds, United Kingdom, LS11 9YP

Secretary13 February 2017Active

People with Significant Control

Mr Guy Benjamin Utley
Notified on:13 February 2017
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:5a, Brewery Place, Leeds, England, LS10 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Behrooz Daniel Saeed
Notified on:13 February 2017
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:5a, Brewery Place, Leeds, England, LS10 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-06Officers

Change person director company with change date.

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2024-04-06Officers

Change person director company with change date.

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2024-04-06Persons with significant control

Change to a person with significant control.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-08-04Resolution

Resolution.

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2023-08-04Capital

Capital name of class of shares.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-02-12Confirmation statement

Confirmation statement with no updates.

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2022-01-28Address

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

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2021-06-14Accounts

Accounts with accounts type total exemption full.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Officers

Change person director company with change date.

Download
2020-04-29Persons with significant control

Change to a person with significant control.

Download
2020-04-23Persons with significant control

Change to a person with significant control.

Download
2020-04-14Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Confirmation statement

Confirmation statement with updates.

Download
2020-02-07Accounts

Change account reference date company current extended.

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2019-12-06Officers

Appoint person secretary company with name date.

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2019-12-06Officers

Termination secretary company with name termination date.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Accounts

Accounts with accounts type total exemption full.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

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