The Commercial Agency Limited (registration number 04411169) is a private limited company started on 2002-04-08. This company can be found at 12 Evelyn Mansions, Carlisle Place, London SW1P 1NH. Having undergone a change in 2002-12-05, the previous name the business used was Heartline Books International Limited. The Commercial Agency Limited operates Standard Industrial Classification: 93290 that means "other amusement and recreation activities n.e.c.".

Company details

Name The Commercial Agency Limited
Number 04411169
Date of Incorporation: 2002/04/08
End of financial year: 31 March
Address: 12 Evelyn Mansions, Carlisle Place, London, SW1P 1NH
SIC code: 93290 - Other amusement and recreation activities n.e.c.

When it comes to the 1 managing director that can be found in this particular business, we can name: Victoria F. (appointed on 24 October 2002). 1 secretary is also present: Mary W. (appointed on 28 October 2002). The official register reports 1 person of significant control - Victoria F., a solitary person in the company who owns 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 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 17,976 37,378 31,448 33,739 17,653 12,666 69,020 92,168 23,624 - - - -
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 4,625 19,221 28,349 22,786 11,852 100 - - - - - - -
Total Assets Less Current Liabilities 4,625 19,221 20,495 22,786 11,852 100 45,763 65,962 3,258 7,464 22,673 30,357 33,263

People with significant control

Victoria F.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 4th, December 2023 | accounts
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