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Company Information for AGENCY BRAZIL LIMITED
54 SOUTH MOLTON STREET, MAYFAIR, LONDON, W1K 5SG,
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Company Registration Number
 04699184 Private Limited Company
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Company Overview
About Agency Brazil Ltd
AGENCY BRAZIL LIMITED was founded on 2003-03-17 and has its registered office in London. The organisation's status is listed as "Active". Agency Brazil Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| AGENCY BRAZIL LIMITED | |
| Legal Registered Office | |
| 54 SOUTH MOLTON STREET MAYFAIR LONDON W1K 5SG Other companies in W1F | |
Filing Information
| Company Number | 04699184 | |
|---|---|---|
| Company ID Number | 04699184 | |
| Date formed | 2003-03-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 17/03/2016 | |
| Return next due | 14/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB809852793 |
| Last Datalog update: | 2024-05-05 19:05:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENCY BRAZIL LIMITED
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Company Officers of AGENCY BRAZIL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRACY DURKIN |
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TRACY DURKIN |
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JOSHUA VAN RAALTE KAUFMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JAMES LEONARD |
Director | ||
WRIGHTS SECRETARIES LIMITED |
Company Secretary | ||
PREMIER SECRETARIES LIMITED |
Nominated Secretary | ||
PREMIER DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR TRACY DURKIN on 2023-03-17 | ||
| Director's details changed for Tracy Durkin on 2023-03-17 | ||
| Director's details changed for Joshua Van Raalte Kaufman on 2023-03-17 | ||
| Change of details for Tracy Durkin as a person with significant control on 2023-03-17 | ||
| Change of details for Joshua Van Raalte Kaufman as a person with significant control on 2023-03-17 | ||
| CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES01 | ADOPT ARTICLES 20/10/22 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
| SH02 | Sub-division of shares on 2022-03-04 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Joshua Van Raalte Kaufman on 2021-03-19 | |
| PSC04 | Change of details for Joshua Van Raalte Kaufman as a person with significant control on 2021-03-19 | |
| CH01 | Director's details changed for Tracy Durkin on 2021-03-19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACY DURKIN on 2021-03-19 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACY DURKIN on 2020-03-11 | |
| CH01 | Director's details changed for Tracy Durkin on 2020-03-11 | |
| PSC04 | Change of details for Tracy Durkin as a person with significant control on 2020-03-11 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Tracy Durkin on 2019-08-13 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACY DURKIN on 2019-08-13 | |
| PSC04 | Change of details for Tracy Durkin as a person with significant control on 2019-08-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Tracy Durkin on 2018-09-27 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACY DURKIN on 2018-09-27 | |
| PSC04 | Change of details for Joshua Van Raalte Kaufman as a person with significant control on 2018-09-27 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / JOSHUA VAN RAALTE KAUFMAN / 20/03/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / TRACY DURKIN / 20/03/2018 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/13 FROM 10/11 Archer Street London W1D 7AZ United Kingdom | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY DURKIN / 16/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA VAN RAALTE KAUFMAN / 16/08/2013 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACY DURKIN on 2013-08-16 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA VAN RAALTE KAUFMAN / 28/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY DURKIN / 28/02/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACY DURKIN / 28/02/2012 | |
| SH06 | 21/12/11 STATEMENT OF CAPITAL GBP 49 | |
| SH01 | 08/09/10 STATEMENT OF CAPITAL GBP 4 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM SUITE 3 FIRST FLOOR 195 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7AG | |
| SH06 | 09/09/10 STATEMENT OF CAPITAL GBP 50 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEONARD | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 24/08/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA VAN RAALTE KAUFMAN / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY DURKIN / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES LEONARD / 01/04/2010 | |
| SH01 | 10/12/09 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM ONE FOLLY BRIDGE OXFORD OX1 4LB | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA VAN RAALTE KAUFMAN / 01/04/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEONARD / 01/04/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 8 LINCOLNS INN FIELDS LONDON WC2A 3BP | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/10/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AGENCY BRAZIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AGENCY BRAZIL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AGENCY BRAZIL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGENCY BRAZIL LIMITED
Intangible Assets
Patents
We have not found any records of AGENCY BRAZIL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AGENCY BRAZIL LIMITED
Income
Government Income
We have not found government income sources for AGENCY BRAZIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AGENCY BRAZIL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AGENCY BRAZIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AGENCY BRAZIL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 97019000 | Collages and similar decorative plaques |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENCY BRAZIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AGENCY BRAZIL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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