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..
| 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 | : |
|
| Registered Address | : | 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH | Secretary | 10 November 2020 | Active |
| 8, Lyford Road, Wansworth, London, SW18 3LG | Director | 27 August 2008 | Active |
| Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH | Director | 27 February 2020 | Active |
| 22 Haverfield Gardens, Kew, Richmond, TW9 3DD | Director | 27 August 2008 | Active |
| 7, Gayville Road, London, United Kingdom, SW11 6JW | Director | 18 April 2006 | Active |
| 44, Champion Hill, London, United Kingdom, SE5 8BS | Director | 18 April 2006 | Active |
| Greencoat House, Francis Street, London, United Kingdom, SW1P 1DH | Director | 27 February 2020 | Active |
| Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT | Corporate Secretary | 31 January 2006 | Active |
| PO BOX 70693, 10a Greencoat Place, London, United Kingdom, SW1P 9ZP | Director | 27 February 2020 | Active |
| 18 Sandfield Court, The Bars, Guildford, GU1 4LX | Director | 31 January 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 31 January 2006 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-12 | Accounts | Legacy. | Download |
| 2023-07-12 | Other | Legacy. | Download |
| 2023-07-12 | Other | Legacy. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-12 | Other | Legacy. | Download |
| 2022-08-01 | Accounts | Legacy. | Download |
| 2022-08-01 | Other | Legacy. | Download |
| 2022-07-05 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-13 | Accounts | Legacy. | Download |
| 2021-12-13 | Other | Legacy. | Download |
| 2021-12-13 | Other | Legacy. | Download |
| 2021-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-10 | Officers | Appoint person secretary company with name date. | Download |
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