Agency Brazil Limited (Companies House Registration Number 04699184) is a private limited company founded on 2003-03-17. The business can be found at 54 Marshall Street, London W1F 9BH. Agency Brazil Limited is operating under Standard Industrial Classification code: 96090 which means "other service activities not elsewhere classified".

Company details

Name Agency Brazil Limited
Number 04699184
Date of Incorporation: March 17, 2003
End of financial year: 31 March
Address: 54 Marshall Street, London, W1F 9BH
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in the enterprise, we can name: Joshua V. (in the company from 24 October 2003), Tracy D. (appointment date: 17 March 2003). 1 secretary is present as well: Tracy D. (appointed on 16 March 2007). The official register indexes 2 persons of significant control, namely: Joshua V. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Tracy D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 334,384 325,832 275,968 313,314 342,678 370,993 417,382 435,423 455,127 409,391 337,558
Fixed Assets 49,682 62,592 43,931 42,038 35,621 29,436 45,160 33,400 26,752 22,437 19,925
Total Assets Less Current Liabilities 236,383 182,170 146,735 206,461 239,416 299,418 350,845 371,641 403,286 308,397 240,198
Number Shares Allotted - 5 5 5 - - - - - - -
Tangible Fixed Assets 48,072 60,982 42,321 40,428 - - - - - - -

People with significant control

Joshua V.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Tracy D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 20th, November 2023 | accounts
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