Agency Space UK Limited

Company Registration Number: 08112757

Company registered in England and Wales

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Agency Space UK Limited is a Private Company Limited by Shares first registered on 20 June 2012. Its current registered address is in London.

Registered Address

QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS
HOLBORN
LONDON
WC2A 3LJ

There are 69 companies currently registered at this postcode, including this one.

All companies at WC2A 3LJ

Registration Data

Company Number

08112757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £848,609£725,392£743,368
of which Cash £538,250£449,104£295,374
Total Assets £848,609£725,392£743,368
Current Liabilities £813,076£660,650£724,602
Net Current Assets £35,533£64,742£18,766
Total Net Worth £51,711£18,750£-241,949

Previous Names

No previous names

Company Officers

  • ATKINSON, David James

    Director

    Appointed on 20 June 2012

     

    Nationality: British

    Occupation: Public Relations Media

    Month of birth: July 1968

    Queens House
    55-56 Lincoln's Inn Fields
    Holborn
    London
    WC2A 3LJ
    United Kingdom

  • HUGHES, Suzanne Michelle

    Director

    Appointed on 20 June 2012

     

    Nationality: British

    Occupation: Public Relations Media

    Month of birth: July 1967

    Queens House
    55-56 Lincoln's Inn Fields
    Holborn
    London
    WC2A 3LJ
    United Kingdom

  • NICHOLAS, Jason Roger

    Director

    Appointed on 14 October 2013

     

    Nationality: British

    Occupation: Marketing Professional

    Month of birth: October 1965

    Queens House
    55-56 Lincoln's Inn Fields
    Holborn
    London
    WC2A 3LJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGI03V. Transaction: MzE1ODQzMjA4MmFkaXF6a2N4.

  2. 13 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5L7CG. Transaction: MzE1Mjg3MzAyOGFkaXF6a2N4.

  3. 17 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DZNKXV. Transaction: MzEyOTA5MzgxN2FkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQKLK. Transaction: MzEyNjI2MzUzM2FkaXF6a2N4.

  5. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2XRS2. Transaction: MzEwODE0OTAwMmFkaXF6a2N4.

  6. 24 September 2014 Previous accounting period shortened from 30 June 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3H2XDUG. Transaction: MzEwODE0NTc1MGFkaXF6a2N4.

  7. 15 July 2014 Director's details changed for Mr Jason Roger Nicholas on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3C6H76Q. Transaction: MzEwMzc3NDg1MmFkaXF6a2N4.

  8. 14 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3WEOW. Transaction: MzEwMzcxMjg0NmFkaXF6a2N4.

  9. 14 July 2014 Director's details changed for Mr Jason Roger Nicholas on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3C3WEOO. Transaction: MzEwMzcxMjgzNWFkaXF6a2N4.

  10. 14 July 2014 Registered office address changed from Dudley House 36-38 Southampton Street London WC2E 7HF to Queens House 55-56 Lincoln's Inn Fields Holborn London WC2A 3LJ on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: S3BIC8DK. Transaction: MzEwMzY3MDAzNWFkaXF6a2N4.

  11. 18 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NHMDPK. Transaction: MzA5MTAwODU3MmFkaXF6a2N4.

  12. 3 December 2013 Statement of capital following an allotment of shares on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Capital. Type: SH01. Barcode: A2M58ES1. Transaction: MzA4OTkyODkzN2FkaXF6a2N4.

  13. 26 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTQ3OTk1NmFkaXF6a2N4.

  14. 2 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODA1ODI1MmFkaXF6a2N4.

  15. 1 November 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2K8YDH5. Transaction: MzA4ODA1ODIyNWFkaXF6a2N4.

  16. 22 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjYyOTk2NGFkaXF6a2N4.

  17. 17 October 2013 Appointment of Mr Jason Roger Nicholas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J2T5OH. Transaction: MzA4NzEzODU4OGFkaXF6a2N4.

  18. 2 May 2013 Sub-division of shares on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Capital. Type: SH02. Barcode: R2752K8Y. Transaction: MzA3NzM0MjUwMWFkaXF6a2N4.

  19. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzM0MjI2OWFkaXF6a2N4.

  20. 25 July 2012 Registered office address changed from 2 Castle Business Village 36 Station Road Hampton Middlesex TW12 2BX on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: X1DW11MB. Transaction: MzA2MTM4NjAzN2FkaXF6a2N4.

  21. 20 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1BI6P3F. Transaction: MzA1OTQ1MjMzMmFkaXF6a2N4.

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