-
THE AGENCY OF SOMEONE LTD - PO BOX 70693 10a Greencoat Place, London, SW1P 9ZP, United Kingdom
Company Information
- Company registration number
- 05692107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 70693 10a Greencoat Place
- London
- SW1P 9ZP
- United Kingdom PO BOX 70693 10a Greencoat Place, London, SW1P 9ZP, United Kingdom UK
Management
- Managing Directors
- COLEMAN, Adrian Michael
- HOLT, Gary Stephen
- LAW, David Andrew
- MANCHIPP, Simon Benjamin
- DADRA, Raj Kumar
- FROST, Marguerite Jane
- VALLANCE, Charles Alexander Bester
- Company secretaries
- TOLLISS, Thomas George
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-31
- Age Of Company 2006-01-31 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Vccp Overseas Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE AGENCY OF NO ONE LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
-
THE AGENCY OF SOMEONE LTD Company Description
- THE AGENCY OF SOMEONE LTD is a ltd registered in United Kingdom with the Company reg no 05692107. Its current trading status is "live". It was registered 2006-01-31. It was previously called THE AGENCY OF NO ONE LTD. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Po Box 70693 10A Greencoat Place .
Get THE AGENCY OF SOMEONE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Agency Of Someone Ltd - PO BOX 70693 10a Greencoat Place, London, SW1P 9ZP, United Kingdom
- 2006-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE AGENCY OF SOMEONE LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
legacy (2021-12-13) - AGREEMENT2
-
legacy (2021-12-13) - GUARANTEE2
-
legacy (2021-12-13) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-13) - AA
-
confirmation-statement-with-updates (2021-02-19) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-15) - AD01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-02-04) - CS01
-
appoint-person-director-company-with-name-date (2020-03-23) - AP01
-
notification-of-a-person-with-significant-control (2020-03-23) - PSC02
-
second-filing-of-annual-return-with-made-up-date (2020-02-12) - RP04AR01
-
termination-secretary-company-with-name-termination-date (2020-11-17) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01
-
appoint-person-secretary-company-with-name-date (2020-11-10) - AP03
-
accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2020-03-23) - PSC09
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
-
confirmation-statement-with-no-updates (2019-02-01) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
-
confirmation-statement-with-no-updates (2018-01-31) - CS01
-
change-corporate-secretary-company-with-change-date (2018-10-12) - CH04
-
accounts-with-accounts-type-total-exemption-full (2018-09-29) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
-
confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
-
change-corporate-secretary-company-with-change-date (2015-07-21) - CH04
-
accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-18) - AD01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
-
capital-variation-of-rights-attached-to-shares (2014-05-13) - SH10
-
capital-name-of-class-of-shares (2014-05-13) - SH08
-
capital-alter-shares-subdivision (2014-05-13) - SH02
-
resolution (2014-05-13) - RESOLUTIONS
-
second-filing-of-form-with-form-type-made-up-date (2014-02-18) - RP04
-
change-person-director-company-with-change-date (2014-02-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-10-23) - MR01
-
accounts-with-accounts-type-total-exemption-full (2013-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-10-02) - AA
-
second-filing-of-form-with-form-type-made-up-date (2012-08-03) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-full (2011-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
-
legacy (2011-11-29) - MG01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-09-09) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-full (2009-10-30) - AA
-
appoint-person-director-company-with-name (2009-10-28) - AP01
-
legacy (2009-04-17) - 363a
-
legacy (2009-02-13) - 288c
keyboard_arrow_right 2008
-
legacy (2008-02-04) - 363a
-
legacy (2008-08-28) - 88(2)
-
resolution (2008-08-28) - RESOLUTIONS
-
legacy (2008-05-13) - 225
-
statement-of-affairs (2008-09-04) - SA
-
accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA
-
legacy (2008-11-05) - 287
-
legacy (2008-08-29) - 288a
-
legacy (2008-08-29) - 88(2)
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-11-20) - AA
-
legacy (2007-02-12) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-18) - 395
-
certificate-change-of-name-company (2006-04-26) - CERTNM
-
legacy (2006-04-21) - 288a
-
legacy (2006-04-21) - 288b
-
legacy (2006-01-31) - 288a
-
legacy (2006-01-31) - 288b
-
incorporation-company (2006-01-31) - NEWINC