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THE AGENCY OF SOMEONE LTD

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

This company is commonly known as The Agency Of Someone Ltd. The company was founded 18 years ago and was given the registration number 05692107. The firm's registered office is in LONDON. You can find them at 62 Buckingham Gate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE AGENCY OF SOMEONE LTD
Company Number:05692107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH

Secretary10 November 2020Active
8, Lyford Road, Wansworth, London, SW18 3LG

Director27 August 2008Active
Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH

Director27 February 2020Active
22 Haverfield Gardens, Kew, Richmond, TW9 3DD

Director27 August 2008Active
7, Gayville Road, London, United Kingdom, SW11 6JW

Director18 April 2006Active
44, Champion Hill, London, United Kingdom, SE5 8BS

Director18 April 2006Active
Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH

Director27 February 2020Active
Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT

Corporate Secretary31 January 2006Active
PO BOX 70693, 10a Greencoat Place, London, United Kingdom, SW1P 9ZP

Director27 February 2020Active
18 Sandfield Court, The Bars, Guildford, GU1 4LX

Director31 January 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director31 January 2006Active

People with Significant Control

Vccp Overseas Limited
Notified on:27 February 2020
Status:Active
Country of residence:United Kingdom
Address:Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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