Founded in 2016, That Little Agency, classified under reg no. 10229902 is an active company. Currently registered at Beaufort House BS3 5QH, Bristol the company has been in the business for 8 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2023/06/30.
The firm has 2 directors, namely Andrew B., Mark B.. Of them, Mark B. has been with the company the longest, being appointed on 14 June 2016 and Andrew B. has been with the company for the least time - from 22 December 2023. As of 28 April 2024, there was 1 ex director - Sophy B.. There were no ex secretaries.
| Office Address | Beaufort House |
| Office Address2 | 113 Parson Street |
| Town | Bristol |
| Post code | BS3 5QH |
| Country of origin | United Kingdom |
| Registration Number | 10229902 |
| Date of Incorporation | Tue, 14th Jun 2016 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Mon, 31st Mar 2025 (337 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 14 June 2016
The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Brandpointzero Ltd from Bristol, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mark B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sophy B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Brandpointzero Ltd
Grosvenor House 149 Whiteladies Road, Bristol, BS8 2RA, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11594784 |
| Notified on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark B.
| Notified on | 13 June 2017 |
| Ceased on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sophy B.
| Notified on | 13 June 2017 |
| Ceased on | 13 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 352 | 23 699 | 51 678 | 24 865 | 164 433 | 121 457 | |
| Current Assets | 8 190 | 23 699 | 88 998 | 69 506 | 47 915 | 220 870 | 222 223 |
| Debtors | 4 838 | 88 998 | 17 828 | 23 050 | 56 437 | 100 766 | |
| Net Assets Liabilities | 538 | 30 570 | 45 983 | 46 891 | 4 584 | 147 939 | 137 724 |
| Other Debtors | 4 838 | ||||||
| Property Plant Equipment | 648 | 27 079 | 21 799 | 19 866 | 15 893 | 17 728 | 13 296 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 216 | 9 242 | 14 692 | 19 659 | 23 632 | 29 542 | 33 974 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 864 | 35 457 | 170 | 3 034 | 7 745 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Bank Overdrafts | 1 469 | ||||||
| Corporation Tax Payable | 4 392 | 13 321 | |||||
| Creditors | 8 300 | 20 208 | 64 814 | 42 481 | 59 224 | 90 659 | 97 795 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 216 | 9 026 | 5 450 | 4 967 | 3 973 | 5 910 | 4 432 |
| Net Current Assets Liabilities | -110 | 3 491 | 24 184 | 27 025 | -11 309 | 130 211 | 124 428 |
| Other Creditors | 1 370 | 1 490 | 296 | 168 | |||
| Property Plant Equipment Gross Cost | 864 | 36 321 | 36 491 | 39 525 | 39 525 | 47 270 | 47 270 |
| Taxation Social Security Payable | 13 321 | 19 787 | 17 811 | 19 126 | 54 748 | 60 942 | |
| Trade Creditors Trade Payables | 17 186 | 4 756 | 13 073 | 11 635 | 33 077 | ||
| Trade Debtors Trade Receivables | 88 998 | 17 828 | 23 050 | 56 437 | 100 766 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023/12/22 filed on: 11th, January 2024 |
persons with significant control | Free Download (2 pages) |
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