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UNDER THE INFLUENCE AGENCY LIMITED

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

This company is commonly known as Under The Influence Agency Limited. The company was founded 10 years ago and was given the registration number 08825603. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:UNDER THE INFLUENCE AGENCY LIMITED
Company Number:08825603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Byron Road, London, England, E10 5DS

Director24 December 2013Active

People with Significant Control

Mrs Charlotte Vida Stow
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:47 Byron Road, London, England, E10 5DS
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 (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
2023-11-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-07-17Address

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

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2022-12-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-14Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-09-22Address

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

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2021-09-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-22Resolution

Resolution.

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2021-09-22Insolvency

Liquidation voluntary statement of affairs.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2018-03-07Address

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

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-07-19Officers

Change person director company with change date.

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2017-07-19Persons with significant control

Change to a person with significant control.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2017-01-03Officers

Change person director company with change date.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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