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Officers11

Events1

Documents87

Additional data

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Last updated: Jun 01, 2024

THE AGENCY OF SOMEONE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Jan 2006 (18 years ago)

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Summary

NameTHE AGENCY OF SOMEONE LTD
Historical names
  • THE AGENCY OF NO ONE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05692107
Incorporation Date31 Jan 2006 (18 years ago) / 839 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, GREENCOAT HOUSE, FRANCIS STREET, SW1P 1DH

Officers

individual

IndividualUnited Kingdom

Frost, Marguerite Jane

Director


Appointed on27 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vallance, Charles Alexander Bester

Director


Appointed on27 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Tolliss, Thomas George

Secretary


Appointed on10 Nov 2020

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Corporate Secretary


Appointed on31 Jan 2006

Resigned on17 Nov 2020

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Events

Old value

26 Apr 2006

Name changeTHE AGENCY OF NO ONE LTD

Documents

DateNameTypeDocument
12 Aug 2022LegacyGUARANTEE2View
12 Aug 2022Accounts with accounts type audit exemption subsiduaryAAView
01 Aug 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is THE AGENCY OF SOMEONE LTD's headquarters?

THE AGENCY OF SOMEONE LTD's headquarters is located at UNITED KINGDOM, LONDON, GREENCOAT HOUSE, FRANCIS STREET, SW1P 1DH

What is THE AGENCY OF SOMEONE LTD's industry?

THE AGENCY OF SOMEONE LTD is in the industry of Other business support service activities n.e.c.

What year was THE AGENCY OF SOMEONE LTD started?

THE AGENCY OF SOMEONE LTD was started in 2006

Sources: Companies House