2p Agency UK Ltd

Company Registration Number: 07763876

Company registered in England and Wales

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2p Agency UK Ltd is a Private Company Limited by Shares first registered on 6 September 2011. Its current registered address is in London.

Registered Address

BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU

There are 375 companies currently registered at this postcode, including this one.

All companies at N12 9RU

Registration Data

Company Number

07763876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £18,596£77,504£312,393£59,358
of which Cash £548£39,391£196,676£16,786
Total Assets £18,596£77,504£312,393£59,358
Current Liabilities £12,623£72,797£308,601£90,462
Net Current Assets £5,973£4,707£3,792£-31,104
Total Net Worth £5,973£4,818£4,053£-30,655

Previous Names

No previous names

Company Officers

  • SACHOK, Taras

    Director

    Appointed on 6 September 2011

    Resigned on 19 May 2016

    Nationality: Ukrainian

    Occupation: Company Director

    Month of birth: May 1985

    Brentmead House
    Britannia Road
    London
    N12 9RU
    England

  • TILLY, Sergej

    Director

    Appointed on 20 May 2016

    Resigned on 1 February 2017

    Nationality: Czech

    Occupation: Director

    Month of birth: November 1983

    Brentmead House
    Britannia Road
    London
    N12 9RU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 February 2017 Termination of appointment of Sergej Tilly as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZERD0H. Transaction: MzE2ODA3ODk2M2FkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNV6HL. Transaction: MzE2MTgyMTAzOWFkaXF6a2N4.

  3. 7 November 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5IL5GGI. Transaction: MzE2MTA0MjY3NGFkaXF6a2N4.

  4. 20 May 2016 Appointment of Mr Sergej Tilly as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X57DJ0YX. Transaction: MzE0OTAxMzE4OGFkaXF6a2N4.

  5. 20 May 2016 Termination of appointment of Taras Sachok as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM01. Barcode: X57DIV56. Transaction: MzE0OTAxMTY1NWFkaXF6a2N4.

  6. 6 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKS4NU. Transaction: MzEzNDY4NDgxMWFkaXF6a2N4.

  7. 12 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AB8G. Transaction: MzEzMjcyOTAwNmFkaXF6a2N4.

  8. 13 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJTBVN. Transaction: MzExMTI4NDIyOWFkaXF6a2N4.

  9. 13 November 2014 Register inspection address has been changed from C/O 2P Agency Uk Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP United Kingdom to Brentmead House Britannia Road London N12 9RU [View PDF]

    Category: Address. Type: AD02. Barcode: X3KJTBVF. Transaction: MzExMTI4NDEwMGFkaXF6a2N4.

  10. 26 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H13YN6. Transaction: MzEwODI5MzY5MmFkaXF6a2N4.

  11. 16 May 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3800KEA. Transaction: MzEwMDE4NTgwMGFkaXF6a2N4.

  12. 7 April 2014 Director's details changed for Mr Taras Sachok on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X35BSJ9M. Transaction: MzA5Nzc1MzgxNWFkaXF6a2N4.

  13. 7 April 2014 Registered office address changed from International House 221 Bow Road London E3 2SJ on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BSCNV. Transaction: MzA5Nzc1MTkzN2FkaXF6a2N4.

  14. 5 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5G2A. Transaction: MzA4ODE4Nzg2NWFkaXF6a2N4.

  15. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBWUA. Transaction: MzA4MDcwNzQ1OGFkaXF6a2N4.

  16. 12 October 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEG53F. Transaction: MzA2NTc1NDE2OGFkaXF6a2N4.

  17. 12 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1JEG537. Transaction: MzA2NTc0OTM2OGFkaXF6a2N4.

  18. 12 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1JEG52Z. Transaction: MzA2NTc0OTM1OGFkaXF6a2N4.

  19. 6 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNWDAXAA. Transaction: MzA0MzI4MTI5OWFkaXF6a2N4.

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