THE AGENC LTD.
Active - Accounts Filed
General Information
NAME
THE AGENC LTD.
COMPANY NUMBER
07629147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
10/05/2011
(13 years and 7 months old)
WEBSITE
www.theagenc.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BROMLEY
BR1 3FE
25 East Street
Bromley
Kent
BR1 1QE
c/o Anumerate Office 2.05, Clock
Old Town Hall
Bromley
BR1 3FE
BR1 3FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE AGENC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE AGENC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AGENC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2019 - Present (5 years and 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2020 - Present (4 years and 8 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2011 - 15/03/2018 (6 years and 10 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/03/2018 - 20/09/2019 (1 years and 6 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/04/2020 - Present (4 years and 8 months) Born in Mar 1988 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | SK NOBELTEX UG (926902813) has left the board |
| 19/10/2020 | Alastair Thomas Willey (926972490) has left the board |
| 19/10/2020 | Stephane Philippe Diloyua (927426559) has left the board |
| 19/10/2020 | MOANDCO. GMBH (926902801) has left the board |
| 22/09/2020 | New Confirmation Statement filed |
| 18/09/2020 | Clayton Luke Kingman (922394218) has left the board |
| 18/09/2020 | New Board Member Stephane Philippe Diloyua (927426559) Appointed |
| 31/07/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Board Member Alatair Thomas Whiley (926972490) Appointed |
| 22/04/2020 | New Board Member SK NOBELTEX UG (926902813) Appointed |
| 22/04/2020 | New Board Member MOANDCO. GMBH (926902801) Appointed |
| 22/04/2020 | New Board Member Didier Coton (926902774) Appointed |
| 17/04/2020 | New Board Member Clayton Luke Kingman (922394218) Appointed |
| 04/03/2020 | New Accounts filed |
| 12/11/2019 | Change in Reg. Office |
| 25/09/2019 | Luisa Margarida Pires Gabriel Silva Halloran (924472112) has left the board |
| 25/09/2019 | New Board Member Jonathan Lee Van Blerk (926264323) Appointed |
| 22/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 23/08/2018 | Change in Reg. Office |
| 07/06/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 30/03/2018 | Jonathan Lee Van Blerk (915993897) has left the board |
| 30/03/2018 | New Board Member Luisa Margarida Pires Gabriel Silva Halloran (924472112) Appointed |
| 09/06/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 05/03/2014 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 20/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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