Agenci Limited (Companies House Registration Number 04705868) is a private limited company incorporated on 2003-03-20 originating in England. This business is registered at Ash Radar Station Marshborough Road, Marshborough, Sandwich CT13 0PL. Having undergone a change in 2007-03-12, the previous name the company used was B-28 Limited. Agenci Limited operates Standard Industrial Classification: 62090 which stands for "other information technology service activities".

Company details

Name Agenci Limited
Number 04705868
Date of Incorporation: 20th March 2003
End of financial year: 30 December
Address: Ash Radar Station Marshborough Road, Marshborough, Sandwich, CT13 0PL
SIC code: 62090 - Other information technology service activities

Moving on to the 2 directors that can be found in the business, we can name: Simon J. (appointed on 01 April 2022), Andrew H. (appointment date: 08 June 2018). The official register lists 1 person of significant control - Stuart B., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31
Current Assets 33,095 37,703 79,776 114,648 134,061 87,846 84,591
Fixed Assets 4,985 6,919 - - 6,572 7,657 11,047
Total Assets Less Current Liabilities 22,563 22,107 -4,950 22,631 53,079 33,285 27,927
Number Shares Allotted - - 147 - 15 15 -
Shareholder Funds 22,563 22,107 -4,950 22,631 27,391 17,967 -
Tangible Fixed Assets 4,985 6,919 6,227 7,902 6,572 7,657 -

People with significant control

Stuart B.
6 April 2016 - 8 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, January 2024 | accounts
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