Agency Y Ltd (number 08258058) is a private limited company founded on 2012-10-18 originating in United Kingdom. This company is situated at C/O Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London W1B 5TE. Agency Y Ltd is operating under SIC: 62020 which stands for "information technology consultancy activities".
Company details
| Name | Agency Y Ltd |
| Number | 08258058 |
| Date of Incorporation: | 2012-10-18 |
| End of financial year: | 31 October |
| Address: | C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, W1B 5TE |
| SIC code: |
62020 - Information technology consultancy activities |
Moving to the 2 directors that can be found in the aforementioned company, we can name: Laiqa S. (appointed on 01 May 2017), Markus H. (appointment date: 18 October 2012). The Companies House indexes 2 persons of significant control, namely: Laiqa S. owns 1/2 or less of shares, 1/2 or less of voting rights, Markus H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 |
| Current Assets | 24,639 | 86,361 | 33,926 | 48,476 |
| Number Shares Allotted | 100 | 100 | 1,000,000 | 1,000,000 |
| Shareholder Funds | 7,140 | 54,614 | 119 | 125 |
| Tangible Fixed Assets | 126 | 79 | 33 | 1 |
| Total Assets Less Current Liabilities | 7,140 | - | - | - |
| Fixed Assets | 126 | 79 | 33 | 1 |
People with significant control
Laiqa S.
1 June 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Markus H.
1 June 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2023/10/18 filed on: 23rd, October 2023 | confirmation statement |
Free Download
(4 pages)
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