Founded in 2017, The Agency Ldn, classified under reg no. 10669615 is an active company. Currently registered at 86 High Street North E6 2HT, London the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 3 directors, namely Mitul P., Shazu K. and Faisal M.. Of them, Shazu K., Faisal M. have been with the company the longest, being appointed on 14 March 2017 and Mitul P. has been with the company for the least time - from 27 September 2018. As of 28 April 2024, there was 1 ex director - Geetan P.. There were no ex secretaries.
| Office Address | 86 High Street North |
| Town | London |
| Post code | E6 2HT |
| Country of origin | United Kingdom |
| Registration Number | 10669615 |
| Date of Incorporation | Tue, 14th Mar 2017 |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 27 September 2018
Position: Director
Appointed: 14 March 2017
Position: Director
Appointed: 14 March 2017
The register of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Faisal M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Mitul P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shazu K., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Faisal M.
| Notified on | 14 March 2017 |
| Nature of control: |
significiant influence or control |
Mitul P.
| Notified on | 11 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shazu K.
| Notified on | 14 March 2017 |
| Nature of control: |
significiant influence or control |
Geetan P.
| Notified on | 14 March 2017 |
| Ceased on | 27 September 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 622 |
| Current Assets | 4 586 |
| Debtors | 964 |
| Net Assets Liabilities | 3 036 |
| Other | |
| Amounts Owed By Directors | 439 |
| Average Number Employees During Period | 3 |
| Corporation Tax Payable | 713 |
| Creditors | 1 550 |
| Net Current Assets Liabilities | 3 036 |
| Other Taxation Social Security Payable | 837 |
| Prepayments Accrued Income | 525 |
| Total Assets Less Current Liabilities | 3 036 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 26th, March 2024 |
accounts | Free Download (3 pages) |
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