D'EON AGENCY LIMITED
13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 05701894
- Last Updated: 01 Jun 2023
Company Profile
D'EON AGENCY LIMITED was incorporated on Wednesday, February 8, 2006 as a Private Limited Company with registered address in LONDON. D'EON AGENCY LIMITED 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 18 years 9 months and 2 days.
| Name | D'EON AGENCY LIMITED |
|---|---|
| Company number | 05701894 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR |
|---|---|
| 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 |
|---|---|
| Ms Viktoriya Glazkova Nationality: Uzbek |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dmitry Degtyarev Nationality: Russian |
Dates: Tuesday, May 8, 2018 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Viktoriya Glazkova Nationality: Uzbek |
Dates: Wednesday, May 31, 2017 - Tuesday, May 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-346 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against D'EON AGENCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| D'EON AGENCY LIMITED | 08 Feb 2006 |
| DEON AGENCY LIMITED | 23 Mar 2016 |