Founded in 2011, True Agency, classified under reg no. 07648826 is an active company. Currently registered at 4th Floor W1D 1LP, London the company has been in the business for 13 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/05/31. Since 2012/06/20 True Agency Limited is no longer carrying the name Cut Through Agency.
The firm has 2 directors, namely Richard P., Constantine M.. Of them, Constantine M. has been with the company the longest, being appointed on 26 May 2011 and Richard P. has been with the company for the least time - from 1 June 2012. As of 29 March 2024, there were 2 ex directors - Charles M., Panayiotis D. and others listed below. There were no ex secretaries.
Office Address | 4th Floor |
Office Address2 | 104 Oxford Street |
Town | London |
Post code | W1D 1LP |
Country of origin | United Kingdom |
Registration Number | 07648826 |
Date of Incorporation | Thu, 26th May 2011 |
Industry | Advertising agencies |
End of financial Year | 30th November |
Company age | 13 years old |
Account next due date | Sat, 31st Aug 2024 (155 days left) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
Last confirmation statement dated | Wed, 7th Dec 2022 |
The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Constantine M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard P. This PSC owns 25-50% shares and has 25-50% voting rights.
Constantine M.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Richard P.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Cut Through Agency | June 20, 2012 |
Bubble Agency | May 21, 2012 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2015-05-31 | 2016-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
Net Worth | 16 037 | 234 | ||||
Balance Sheet | ||||||
Cash Bank On Hand | 13 864 | 106 980 | 232 978 | 463 359 | ||
Current Assets | 169 379 | 277 841 | 276 285 | 517 559 | 899 393 | 1 462 671 |
Debtors | 161 551 | 239 830 | 262 421 | 410 579 | 666 415 | 999 312 |
Net Assets Liabilities | 3 270 | 4 122 | 44 767 | 37 357 | ||
Other Debtors | 23 225 | 30 136 | 91 436 | 125 951 | ||
Property Plant Equipment | 19 830 | 17 358 | 21 150 | 40 684 | ||
Cash Bank In Hand | 7 828 | 38 011 | ||||
Net Assets Liabilities Including Pension Asset Liability | 16 037 | 234 | ||||
Tangible Fixed Assets | 19 227 | 18 663 | ||||
Reserves/Capital | ||||||
Called Up Share Capital | 102 | 102 | ||||
Profit Loss Account Reserve | 15 935 | 132 | ||||
Shareholder Funds | 16 037 | 234 | ||||
Other | ||||||
Accrued Liabilities | 4 600 | 5 250 | 2 778 | 13 926 | ||
Accumulated Depreciation Impairment Property Plant Equipment | 30 047 | 34 387 | 39 674 | 49 845 | ||
Additions Other Than Through Business Combinations Property Plant Equipment | 1 868 | 9 079 | 29 705 | |||
Average Number Employees During Period | 9 | 12 | 15 | 28 | ||
Bank Borrowings | 143 000 | 81 894 | ||||
Creditors | 4 500 | 10 417 | 143 000 | 81 894 | ||
Current Tax For Period | 46 451 | 32 438 | ||||
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 4 019 | 3 711 | ||||
Dividend Per Share Interim | 961 | 961 | 1 470 | 1 057 | ||
Financial Commitments Other Than Capital Commitments | 46 667 | 343 167 | 272 167 | 201 167 | ||
Fixed Assets | 19 227 | 18 663 | 19 830 | 18 983 | 22 775 | 42 309 |
Increase From Depreciation Charge For Year Property Plant Equipment | 4 340 | 5 287 | 10 171 | |||
Investments Fixed Assets | 1 625 | 1 625 | 1 625 | |||
Investments In Associates | 1 625 | 1 625 | 1 625 | |||
Net Current Assets Liabilities | -3 190 | 35 644 | -12 060 | -4 444 | 169 011 | 84 672 |
Nominal Value Allotted Share Capital | 102 | 102 | ||||
Number Shares Issued Fully Paid | 102 | 102 | 102 | 10 200 000 | ||
Other Creditors | 17 270 | 17 990 | 14 646 | 37 371 | ||
Other Remaining Borrowings | 4 500 | 10 417 | 18 257 | 33 221 | ||
Par Value Share | 1 | 1 | 1 | 0 | ||
Prepayments | 191 574 | 273 294 | 116 876 | 50 613 | ||
Property Plant Equipment Gross Cost | 49 877 | 51 745 | 60 824 | 90 529 | ||
Provisions For Liabilities Balance Sheet Subtotal | 4 019 | 7 730 | ||||
Taxation Social Security Payable | 52 201 | 98 836 | 199 270 | 239 329 | ||
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 50 470 | 36 149 | ||||
Total Assets Less Current Liabilities | 16 037 | 54 307 | 7 770 | 14 539 | 191 786 | 126 981 |
Total Borrowings | 4 500 | 10 417 | 143 000 | 81 894 | ||
Trade Creditors Trade Payables | 85 580 | 281 167 | 423 053 | 1 017 272 | ||
Trade Debtors Trade Receivables | 47 622 | 107 149 | 458 103 | 822 748 | ||
Creditors Due After One Year | 54 073 | |||||
Creditors Due Within One Year | 172 569 | 242 197 | ||||
Number Shares Allotted | 102 | 102 | ||||
Value Shares Allotted | 102 | 102 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/12/07 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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