THE AGENCY OF SOMEONE LTD
PO BOX 70693 10A GREENCOAT PLACE, LONDON SW1P 9ZP- Active
- Private Limited Company
- Company No. 05692107
- Last Updated: 01 Mar 2024
Company Profile
THE AGENCY OF SOMEONE LTD was incorporated on Tuesday, January 31, 2006 as a Private Limited Company with registered address in LONDON. THE AGENCY OF SOMEONE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years and 23 days.
| Name | THE AGENCY OF SOMEONE LTD |
|---|---|
| Company number | 05692107 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PO BOX 70693 10A GREENCOAT PLACE LONDON SW1P 9ZP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vccp Overseas Limited Francis Street, SW1P 1DH |
Dates: Thursday, February 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE AGENCY OF SOMEONE LTD | 31 Jan 2006 |
| THE AGENCY OF NO ONE LTD | 26 Apr 2006 |