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THE AGENCY OF DESIGN LTD

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

This company is commonly known as The Agency Of Design Ltd. The company was founded 12 years ago and was given the registration number 07694983. The firm's registered office is in THAME. You can find them at 6a St Andrews Court, Wellington Street, Thame, Oxfordshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:THE AGENCY OF DESIGN LTD
Company Number:07694983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2011
End of financial year:05 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:6a St Andrews Court, Wellington Street, Thame, Oxfordshire, OX9 3WT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, St Andrews Court, Wellington Street, Thame, United Kingdom, OX9 3WT

Director06 July 2011Active
6a, St Andrews Court, Wellington Street, Thame, United Kingdom, OX9 3WT

Director06 July 2011Active
6a, St Andrews Court, Wellington Street, Thame, United Kingdom, OX9 3WT

Director06 July 2011Active

People with Significant Control

Mr Adam Wilmore Paterson
Notified on:12 July 2016
Status:Active
Date of birth:December 1984
Nationality:Scottish
Country of residence:England
Address:F25 Parkhall Business Centre, Martell Road, London, England, SE21 8EN
Nature of control:
  • Significant influence or control
Mr Matthew David Laws
Notified on:12 July 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:F25 Parkhall Business Centre, Martell Road, London, England, SE21 8EN
Nature of control:
  • Significant influence or control
Mr Richard James Gilbert
Notified on:12 July 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:F25 Pakhall Business Centre, Martell Road, London, England, SE21 8EN
Nature of control:
  • Significant influence or control

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
2024-04-05Accounts

Accounts with accounts type unaudited abridged.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type unaudited abridged.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type unaudited abridged.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type unaudited abridged.

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2020-03-18Officers

Change person director company with change date.

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2020-03-18Persons with significant control

Change to a person with significant control.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type unaudited abridged.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Officers

Change person director company with change date.

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2014-07-21Officers

Change person director company with change date.

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2013-07-23Accounts

Accounts with accounts type total exemption small.

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