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Agency Y Ltd

Company Registration Number: 08258058

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agency Y Ltd is a Private Company Limited by Shares first registered on 18 October 2012. Its current registered address is in Marylebone, London.

Registered Address

5 FITZHARDINGE STREET
MARYLEBONE
LONDON
W1H 6ED

There are 61 companies currently registered at this postcode, including this one.

All companies at W1H 6ED

Registration Data

Company Number

08258058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £48,476£33,926£86,361£24,640
of which Cash £34,411£24,520£17,920£1,744
Total Assets £48,476£33,926£86,361£24,640
Current Liabilities £48,352£33,840£31,826£17,625
Net Current Assets £124£86£54,535£7,015
Total Net Worth £125£119£54,614£7,140

Previous Names

No previous names

Company Officers

  • HOFMEIER, Markus Christian

    Director

    Appointed on 18 October 2012

     

    Nationality: German

    Occupation: Director

    Month of birth: June 1971

    70
    Shorrolds Road
    London
    SW6 7UA
    England

  • SHAH, Laiqa Dilip

    Director

    Appointed on 1 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1982

    70
    Shorrolds Road
    London
    SW6 7UA
    England

  • SHAH, Laiqa Dilip

    Secretary

    Appointed on 1 December 2013

    Resigned on 1 May 2017

    70
    Shorrolds Road
    London
    London
    SW6 7UA
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 24 October 2017 [View PDF]

    Action Date: 18 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HP695L. Transaction: MzE4ODUwMDk1MWFkaXF6a2N4.

  2. 24 October 2017 Director's details changed for Miss Laiqa Dilip Shah on 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Officers. Type: CH01. Barcode: X6HP5O8B. Transaction: MzE4ODUwMDMwOGFkaXF6a2N4.

  3. 24 October 2017 Director's details changed for Mr Markus Christian Hofmeier on 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Officers. Type: CH01. Barcode: X6HP5IHN. Transaction: MzE4ODUwMDEyMmFkaXF6a2N4.

  4. 24 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BDE3SP. Transaction: MzE4MTIxODk1MWFkaXF6a2N4.

  5. 12 May 2017 Appointment of Miss Laiqa Dilip Shah as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X66B6LY1. Transaction: MzE3NTY4NDU4MmFkaXF6a2N4.

  6. 12 May 2017 Termination of appointment of Laiqa Dilip Shah as a secretary on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM02. Barcode: X66B4FZD. Transaction: MzE3NTY4MzA4MmFkaXF6a2N4.

  7. 31 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISE3JL. Transaction: MzE2MDg2MDYxNWFkaXF6a2N4.

  8. 13 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B5J6G0. Transaction: MzE1Mjg0OTkxMmFkaXF6a2N4.

  9. 3 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMFOJ. Transaction: MzEzNDI3MTY0OWFkaXF6a2N4.

  10. 14 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BLYC9E. Transaction: MzEyNzA1ODc5MWFkaXF6a2N4.

  11. 31 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOLQ1N. Transaction: MzExMDQ5NDkyN2FkaXF6a2N4.

  12. 12 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39VG9MH. Transaction: MzEwMTgxMjk2MWFkaXF6a2N4.

  13. 12 December 2013 Appointment of Laiqa Dilip Shah as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2N24HT7. Transaction: MzA5MDU5NjIwMGFkaXF6a2N4.

  14. 19 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGV1H5. Transaction: MzA4OTAwNzQ4N2FkaXF6a2N4.

  15. 14 March 2013 Registered office address changed from 38 Eland Road London SW11 5JY United Kingdom on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: X245A0KQ. Transaction: MzA3NDQ5OTU4M2FkaXF6a2N4.

  16. 18 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JRBEC1. Transaction: MzA2NjAwNDY0MGFkaXF6a2N4.

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