Be Guided Agency Ltd is a private limited company that can be found at 5 Vernon Yard, London W11 2DX. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-09-24, this 2-year-old company is run by 2 directors.
Director Byron D., appointed on 01 February 2024. Director Deborah D., appointed on 24 September 2021.
The company is categorised as "advertising agencies" (Standard Industrial Classification: 73110). According to CH data there was a change of name on 2022-08-08 and their previous name was Lucky Fish Agency Ltd.
The last confirmation statement was filed on 2023-05-16 and the date for the following filing is 2024-05-30. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 5 Vernon Yard |
| Town | London |
| Post code | W11 2DX |
| Country of origin | United Kingdom |
| Registration Number | 13641333 |
| Date of Incorporation | Fri, 24th Sep 2021 |
| Industry | Advertising agencies |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 24 September 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Byron D. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Deborah D. This PSC owns 25-50% shares and has 25-50% voting rights.
Byron D.
| Notified on | 2 February 2024 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Deborah D.
| Notified on | 24 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Lucky Fish Agency | August 8, 2022 |
| Fx Trading -op | July 26, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Current Assets | 3 895 | 71 930 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 43 490 | 27 677 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on September 30, 2023 filed on: 8th, March 2024 |
accounts | Free Download (3 pages) |
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