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.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 01 January 2025
Position: Secretary
Appointed: 12 December 2019
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On April 1, 2025 new director was appointed. filed on: 7th, April 2025 |
officers | Free Download (2 pages) |
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