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77AGENCY LIMITED - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Company Information
- Company registration number
- 04972155
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Managing Directors
- BOTTACCO, Enrico
- Company secretaries
- MACRAE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-21
- Age Of Company 2003-11-21 20 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2022-12-05
- Last Date: 2021-11-21
✓
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77AGENCY LIMITED Company Description
- 77AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 04972155. Its current trading status is "live". It was registered 2003-11-21. It has declared SIC or NACE codes as "73110". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-21.It can be contacted at 6Th Floor 60 Gracechurch Street .
Get 77AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 77Agency Limited - 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
- 2003-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 77AGENCY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04972155#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04972155#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04972155#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-11-02) - AA
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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notification-of-a-person-with-significant-control-statement (2021-09-03) - PSC08
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cessation-of-a-person-with-significant-control (2021-09-02) - PSC07
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accounts-with-accounts-type-full (2021-01-12) - AA
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keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-02-20) - SH08
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capital-alter-shares-consolidation (2020-02-20) - SH02
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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resolution (2020-02-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-15) - AA
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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confirmation-statement-with-updates (2018-12-04) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-27) - CS01
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accounts-with-accounts-type-full (2017-10-13) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01
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change-corporate-secretary-company-with-change-date (2016-09-15) - CH04
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accounts-with-accounts-type-full (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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confirmation-statement-with-updates (2016-12-07) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-medium (2015-10-08) - AA
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-medium (2014-09-29) - AA
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mortgage-create-with-deed-with-charge-number (2014-07-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01
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accounts-with-accounts-type-medium (2013-09-04) - AA
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keyboard_arrow_right 2012
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legacy (2012-01-31) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-medium (2012-10-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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change-person-director-company-with-change-date (2011-04-01) - CH01
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change-person-director-company-with-change-date (2011-04-04) - CH01
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accounts-with-accounts-type-medium (2011-09-19) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-09-21) - AA
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change-person-director-company-with-change-date (2010-02-11) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-11) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-medium (2009-07-28) - AA
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legacy (2009-08-20) - 395
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keyboard_arrow_right 2008
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legacy (2008-06-17) - 288b
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legacy (2008-01-21) - 363a
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accounts-with-accounts-type-small (2008-11-14) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-09) - 363a
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resolution (2007-04-01) - RESOLUTIONS
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legacy (2007-04-01) - 88(2)R
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resolution (2007-04-14) - RESOLUTIONS
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memorandum-articles (2007-04-14) - MEM/ARTS
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legacy (2007-04-14) - 88(2)R
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accounts-with-accounts-type-small (2007-09-30) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-04) - AA
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legacy (2006-05-09) - 225
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resolution (2006-10-04) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-12-02) - 363a
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accounts-with-accounts-type-small (2005-09-27) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-21) - 363s
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legacy (2004-07-08) - 288a
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legacy (2004-06-25) - 288c
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keyboard_arrow_right 2003
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incorporation-company (2003-11-21) - NEWINC
