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THE 24 HOUR AGENCY LTD

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

This company is commonly known as The 24 Hour Agency Ltd. The company was founded 6 years ago and was given the registration number 11055614. The firm's registered office is in LONDON. You can find them at 5 Greenwich Quay, Clarence Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE 24 HOUR AGENCY LTD
Company Number:11055614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Greenwich Quay, Clarence Road, London, United Kingdom, SE8 3EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 6 Greenwich Quay, Clarence Road, London, United Kingdom, SE8 3EY

Director24 August 2020Active
5, Greenwich Quay, Clarence Road, London, United Kingdom, SE8 3EY

Director24 August 2020Active
5, Greenwich Quay, Clarence Road, London, United Kingdom, SE8 3EY

Director09 November 2017Active

People with Significant Control

Ms Millicent Adzo Agbodeka-Manasseh
Notified on:24 August 2020
Status:Active
Date of birth:December 1969
Nationality:Ghanaian
Country of residence:United Kingdom
Address:2nd Floor, 6 Greenwich Quay, London, United Kingdom, SE8 3EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Harry Kofi Appiah Koranteng
Notified on:09 November 2017
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:5, Greenwich Quay, London, United Kingdom, SE8 3EY
Nature of control:
  • Ownership of shares 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 (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
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-13Address

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

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2022-09-12Address

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

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-02-08Gazette

Gazette filings brought up to date.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2021-01-07Accounts

Accounts with accounts type dormant.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-10-30Officers

Termination director company with name termination date.

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2020-08-26Officers

Appoint person director company with name date.

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2020-08-26Officers

Appoint person director company with name date.

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2020-08-25Resolution

Resolution.

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2020-08-24Persons with significant control

Notification of a person with significant control.

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2020-08-24Officers

Termination director company with name termination date.

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2020-08-24Persons with significant control

Cessation of a person with significant control.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-07-17Gazette

Gazette filings brought up to date.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2018-11-24Confirmation statement

Confirmation statement with no updates.

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2017-11-09Incorporation

Incorporation company.

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