Founded in 2015, 01 Agency, classified under reg no. 09905985 is an active company. Currently registered at Nbv Business Enterprise Centre Office 26 NG6 0JU, Nottingham the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Alexander C., appointed on 8 December 2015. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Martin P. and who left the the firm on 3 April 2018. In addition, there is one former secretary - Alexander C. who worked with the the firm until 1 July 2016.
| Office Address | Nbv Business Enterprise Centre Office 26 |
| Office Address2 | David Lane |
| Town | Nottingham |
| Post code | NG6 0JU |
| Country of origin | United Kingdom |
| Registration Number | 09905985 |
| Date of Incorporation | Tue, 8th Dec 2015 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 08 December 2015
The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Alexander C. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Martin P. This PSC owns 25-50% shares.
Alexander C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Martin P.
| Notified on | 6 April 2016 |
| Ceased on | 20 April 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 9 569 | 19 965 | |||
| Balance Sheet | |||||
| Current Assets | 18 988 | 53 893 | 54 233 | 60 474 | 97 842 |
| Net Assets Liabilities | 43 650 | 37 278 | |||
| Net Assets Liabilities Including Pension Asset Liability | 9 569 | 19 965 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 9 569 | 19 965 | |||
| Other | |||||
| Creditors | 36 563 | 24 916 | 18 370 | 47 500 | |
| Fixed Assets | 784 | 2 252 | 1 529 | 1 546 | 2 869 |
| Net Current Assets Liabilities | 9 843 | 24 954 | 29 317 | 42 104 | 81 909 |
| Total Assets Less Current Liabilities | 10 627 | 27 206 | 30 846 | 43 650 | 84 778 |
| Average Number Employees During Period | 5 | 4 | |||
| Accruals Deferred Income | 1 058 | 7 241 | |||
| Creditors Due Within One Year | 10 294 | 30 088 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 149 | 1 149 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 7th Dec 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (5 pages) |
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