01 Agency Limited. net worth, address, company information. Free

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01 Agency Limited (number 09905985) is a private limited company started on 2015-12-08 originating in England. The business is located at Nbv Business Enterprise Centre Office 26, David Lane, Nottingham NG6 0JU. 01 Agency Limited operates SIC: 73110 - "advertising agencies".

Company details

Name	01 Agency Limited
Number	09905985
Date of Incorporation:	Tuesday 8th December 2015
End of financial year:	31 December
Address:	Nbv Business Enterprise Centre Office 26, David Lane, Nottingham, NG6 0JU
SIC code:	73110 - Advertising agencies

Moving to the 1 managing director that can be found in this particular company, we can name: Alexander C. (in the company from 08 December 2015). The Companies House reports 2 persons of significant control, namely: Alexander C. owns over 3/4 of shares, Martin P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	18,988	53,893	54,233	60,474	97,842
Fixed Assets	784	2,252	1,529	1,546	2,869
Total Assets Less Current Liabilities	10,627	27,206	30,846	43,650	84,778
Shareholder Funds	9,569	19,965	-	-	-

People with significant control

Alexander C.

6 April 2016

Nature of control:	75,01-100% shares

Martin P.

6 April 2016 - 20 April 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Thu, 7th Dec 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates Thu, 7th Dec 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 12th, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 7th Dec 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 20th, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 7th Dec 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 17th, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Mon, 7th Dec 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 9th, June 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Sat, 7th Dec 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 12th, February 2019 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Fri, 21st Dec 2018: 100.00 GBP filed on: 21st, December 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 21st Dec 2018: 3.00 GBP filed on: 21st, December 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 7th Dec 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 16th, May 2018 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 20th Apr 2018 filed on: 26th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Fri, 20th Apr 2018 filed on: 26th, April 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Tue, 3rd Apr 2018 - the day director's appointment was terminated filed on: 4th, April 2018 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 28th Mar 2018. New Address: Nbv Business Enterprise Centre Office 26 David Lane Nottingham NG6 0JU. Previous address: Nbv Business Enterprise Centre Office 24 David Lane Nottingham NG6 0JU England filed on: 28th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 7th Dec 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 22nd, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 7th Dec 2016 filed on: 9th, December 2016 \| confirmation statement	Free Download (7 pages)
(TM02) Fri, 1st Jul 2016 - the day secretary's appointment was terminated filed on: 13th, July 2016 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 13th Jul 2016. New Address: Nbv Business Enterprise Centre Office 24 David Lane Nottingham NG6 0JU. Previous address: 01 Agency Limited 2a Daybrook Street Nottingham NG52HD England filed on: 13th, July 2016 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, December 2015 \| incorporation	Free Download (26 pages)
(SH01) Capital declared on Tue, 8th Dec 2015: 2.00 GBP capital

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