The London Agency Limited EAST GRINSTEAD


Founded in 2014, The London Agency, classified under reg no. 09223743 is an active company. Currently registered at 10a-12a High Street RH19 3AW, East Grinstead the company has been in the business for 10 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has one director. Indoo S., appointed on 18 September 2014. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Stephan H., Mark N. and others listed below. There were no ex secretaries.

The London Agency Limited Address / Contact

Office Address 10a-12a High Street
Town East Grinstead
Post code RH19 3AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09223743
Date of Incorporation Thu, 18th Sep 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Indoo S.

Position: Director

Appointed: 18 September 2014

Stephan H.

Position: Director

Appointed: 29 February 2016

Resigned: 01 June 2020

Mark N.

Position: Director

Appointed: 18 September 2014

Resigned: 22 January 2016

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Indoo S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stephan H. This PSC owns 25-50% shares and has 25-50% voting rights.

Indoo S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephan H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-118 455-141 129      
Balance Sheet
Cash Bank In Hand6801      
Cash Bank On Hand 14541 243206   
Current Assets10 14340 522271 398295 477115 537241 674190 172169 093
Debtors9 46340 521270 944294 234115 331   
Net Assets Liabilities -141 129-13 74115 13829 43633 72628 99071 299
Net Assets Liabilities Including Pension Asset Liability-118 455-141 129      
Other Debtors 40 52179 997100 248115 331   
Property Plant Equipment 81695     
Tangible Fixed Assets1 539816      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-118 555-141 229      
Shareholder Funds-118 455-141 129      
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 3502 0712 166    
Average Number Employees During Period 1213311
Bank Borrowings Overdrafts 33     
Creditors 143 81498 896280 339144 973209 990220 432240 890
Creditors Due After One Year93 393143 814      
Creditors Due Within One Year36 74438 653      
Increase From Depreciation Charge For Year Property Plant Equipment  72195    
Net Current Assets Liabilities-119 9941 86985 06015 13829 43631 68430 26071 797
Number Shares Allotted100100      
Other Creditors 143 81498 896219 804102 062   
Other Taxation Social Security Payable 4 47412 83960 32641 116   
Par Value Share11      
Property Plant Equipment Gross Cost 2 1662 1662 166    
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions2 166       
Tangible Fixed Assets Cost Or Valuation2 166       
Tangible Fixed Assets Depreciation6271 350      
Tangible Fixed Assets Depreciation Charged In Period627723      
Total Assets Less Current Liabilities-118 4552 68585 15515 13829 43633 72628 99071 299
Trade Creditors Trade Payables 2 3381 3332091 795   
Trade Debtors Trade Receivables  190 947193 986    
Advances Credits Directors93 393       
Fixed Assets     2 0421 270498

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 18th September 2023
filed on: 12th, October 2023
Free Download (3 pages)

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