INFLUENTIAL AGENCY LTD

THE PLAZA, 100, OLD HALL STREET, LIVERPOOL  L3 9QJ
  • Active
  • Private Limited Company
  • Company No. 08318695
  • Last Updated: 01 Mar 2024

Company Profile

INFLUENTIAL AGENCY LTD was incorporated on Wednesday, December 5, 2012 as a Private Limited Company with registered address in LIVERPOOL. INFLUENTIAL AGENCY 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 12 years 2 months and 17 days.

Name INFLUENTIAL AGENCY LTD
Company number 08318695
Company type Private Limited Company
Incorporation date 05 Dec 2012
Status Active
Industry (SIC 2007)

Address

Registered Address THE PLAZA
100, OLD HALL STREET
LIVERPOOL
L3 9QJ
Country Of Origin

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 Karen Swan Nationality: British Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Christopher Hulme Nationality: British Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Sara Wilde Nationality: British Dates: Friday, November 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-145 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 January 2017
Last confirmation statement dated 13 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
INFLUENTIAL AGENCY LTD 05 Dec 2012
PAVER SMITH PR LIMITED 23 Sep 2014