AGENCY Y LTD
C/O GPC FINANCIAL MANAGEMENT 423 LINEN HALL, 162 - 168 REGENT STREET, LONDON W1B 5TE- Active
- Private Limited Company
- Company No. 08258058
- Last Updated: 01 Mar 2024
Company Profile
AGENCY Y LTD was incorporated on Thursday, October 18, 2012 as a Private Limited Company with registered address in LONDON. AGENCY Y LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 11 months and 4 days.
| Name | AGENCY Y LTD |
|---|---|
| Company number | 08258058 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GPC FINANCIAL MANAGEMENT 423 LINEN HALL 162 - 168 REGENT STREET LONDON W1B 5TE |
|---|---|
| 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 |
|---|---|
| Mr Markus Christian Hofmeier Nationality: German |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miss Laiqa Dilip Shah Nationality: Indian |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
No mortgages have been registered against AGENCY Y LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGENCY Y LTD | 18 Oct 2012 |