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THE RANDOM AGENCY LIMITED

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

This company is commonly known as The Random Agency Limited. The company was founded 12 years ago and was given the registration number 07835793. The firm's registered office is in HARROW. You can find them at First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THE RANDOM AGENCY LIMITED
Company Number:07835793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2011
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director04 November 2011Active
2, Plough Yard, London, United Kingdom, EC2A 3LP

Director04 November 2011Active

People with Significant Control

Mr Stuart James Moir
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Healthaid House, Harrow, United Kingdom, HA1 1UD
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
2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-12-19Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-11-14Officers

Change person director company with change date.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Change account reference date company current extended.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-02-01Gazette

Gazette filings brought up to date.

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2017-01-31Gazette

Gazette notice compulsory.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type micro entity.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Officers

Change person director company with change date.

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2015-08-30Accounts

Accounts with accounts type micro entity.

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2015-04-23Address

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

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