Founded in 2017, Agency 21 London, classified under reg no. 10676186 is an active company. Currently registered at 614 Romford Road E12 5AF, London the company has been in the business for seven years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on 2022-03-30.
The company has 3 directors, namely Shafiq A., Sobia S. and Mohammed N.. Of them, Mohammed N. has been with the company the longest, being appointed on 26 April 2018 and Shafiq A. and Sobia S. have been with the company for the least time - from 11 April 2022. As of 27 April 2024, there was 1 ex director - Shafiq A.. There were no ex secretaries.
| Office Address | 614 Romford Road |
| Town | London |
| Post code | E12 5AF |
| Country of origin | United Kingdom |
| Registration Number | 10676186 |
| Date of Incorporation | Fri, 17th Mar 2017 |
| Industry | Real estate agencies |
| End of financial Year | 30th March |
| Company age | 7 years old |
| Account next due date | Sat, 30th Dec 2023 (119 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 11 April 2022
Position: Director
Appointed: 11 April 2022
Position: Director
Appointed: 26 April 2018
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Shafiq A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mohammed N. This PSC owns 75,01-100% shares. The third one is Shafiq A., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Shafiq A.
| Notified on | 28 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mohammed N.
| Notified on | 3 January 2020 |
| Ceased on | 28 April 2023 |
| Nature of control: |
75,01-100% shares |
Shafiq A.
| Notified on | 17 March 2017 |
| Ceased on | 3 January 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 70 852 |
| Net Assets Liabilities | 100 | 455 |
| Other | ||
| Version Production Software | 1 | 1 |
| Creditors | 70 397 | |
| Net Current Assets Liabilities | 100 | 455 |
| Number Shares Allotted | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 455 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-30 filed on: 29th, February 2024 |
accounts | Free Download (7 pages) |
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