44 Agency Limited LONDON


44 Agency Limited is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2019-12-12, this 5-year-old company is run by 1 director and 1 secretary.
Director Edward W., appointed on 01 January 2025.
Moving on to secretaries, we can name: Edward W., appointed on 12 December 2019.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2022-12-11 and the deadline for the next filing is 2023-12-25. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

44 Agency Limited Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12361719
Date of Incorporation Thu, 12th Dec 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (283 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Edward W.

Position: Director

Appointed: 01 January 2025

Edward W.

Position: Secretary

Appointed: 12 December 2019

Anajaki N.

Position: Director

Appointed: 01 January 2025

Resigned: 01 January 2025

Edward W.

Position: Director

Appointed: 12 December 2019

Resigned: 01 January 2025

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Edward W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edward W.

Notified on 12 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted1111
Par Value Share1111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
On April 1, 2025 new director was appointed.
filed on: 7th, April 2025
Free Download (2 pages)

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