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Home > England & Wales Companies > DUTCH UNCLE AGENCY LIMITED
Company Information for

DUTCH UNCLE AGENCY LIMITED

13 Camden Passage, London, N1 8EA,
Company Registration Number
05375910
Private Limited Company
Active

Company Overview

About Dutch Uncle Agency Ltd
DUTCH UNCLE AGENCY LIMITED was founded on 2005-02-25 and has its registered office in London. The organisation's status is listed as "Active". Dutch Uncle Agency Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUTCH UNCLE AGENCY LIMITED
 
Legal Registered Office
13 Camden Passage
London
N1 8EA
Other companies in EC1M
 
Filing Information
Company Number 05375910
Company ID Number 05375910
Date formed 2005-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-28
Account next due 2025-11-30
Latest return 2024-04-30
Return next due 2025-05-14
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB863797859  
Last Datalog update: 2024-11-25 10:31:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUTCH UNCLE AGENCY LIMITED
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Companies with same name DUTCH UNCLE AGENCY LIMITED
The following companies were found which have the same name as DUTCH UNCLE AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUTCH UNCLE AGENCY, INC. WEWORK / SUITE 1125 54 WEST 40TH STREET NEW YORK NY 10018 Active Company formed on the 2009-11-20

Company Officers of DUTCH UNCLE AGENCY LIMITED

Current Directors
Officer Role Date Appointed
HENRIK RIIS SONNE
 Company Secretary 2005-02-25
HELEN LOUISE COWLEY
 Director 2005-02-25
HENRIK RIIS SONNE
 Director 2005-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
IGP CORPORATE NOMINEES LTD.
 Nominated Secretary 2005-02-25 2005-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRIK RIIS SONNE ARTICA WORLDWIDE LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
HENRIK RIIS SONNE NO ILLUZION LIMITED Company Secretary 2002-01-30 CURRENT 2002-01-24 Active
HELEN LOUISE COWLEY STAR121 LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active
HENRIK RIIS SONNE ZG SERVICES LIMITED Director 2008-11-20 CURRENT 2008-11-20 Active - Proposal to Strike off
HENRIK RIIS SONNE ARTICA WORLDWIDE LIMITED Director 2007-10-16 CURRENT 2007-10-16 Active
HENRIK RIIS SONNE NO ILLUZION LIMITED Director 2002-01-30 CURRENT 2002-01-24 Active

More director information

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.

DateDocument TypeDocument Description
2024-11-25MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2024-05-06CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-04-23REGISTERED OFFICE CHANGED ON 23/04/24 FROM 566 Chiswick High Road Building 3 - Chiswick Park, Suite 156 London W4 5YA England
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-07-03CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-08-26Change of details for Ms Helen Louise Cowley as a person with significant control on 2021-10-06
2022-08-26Director's details changed for Ms Helen Louise Cowley on 2021-10-06
2022-08-26CH01Director's details changed for Ms Helen Louise Cowley on 2021-10-06
2022-08-26PSC04Change of details for Ms Helen Louise Cowley as a person with significant control on 2021-10-06
2022-04-22AD02Register inspection address changed from 22 Upper Ground Wework / Suite 512 London SE1 9PD England to 566 Chiswick High Road Suite 156, Building 3 - Chiswick Park London W4 5YA
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM PO Box #512 22 C/O Wework Upper Ground London SE1 9PD England
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-01-24CH03SECRETARY'S DETAILS CHNAGED FOR HENRIK RIIS SONNE on 2020-11-02
2020-11-28CH01Director's details changed for Henrik Riis Sonne on 2020-11-01
2020-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-06-29AD02Register inspection address changed from 1-5 Clerkenwell Road London EC1M 5PA United Kingdom to 22 Upper Ground Wework / Suite 512 London SE1 9PD
2020-06-28CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM 1-5 Clerkenwell Road First Floor East London EC1M 5PA
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-22CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-09LATEST SOC09/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-09AR0125/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0125/02/15 ANNUAL RETURN FULL LIST
2014-12-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0125/02/14 ANNUAL RETURN FULL LIST
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0125/02/13 ANNUAL RETURN FULL LIST
2012-12-04AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-04AR0125/02/12 ANNUAL RETURN FULL LIST
2011-12-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0125/02/11 ANNUAL RETURN FULL LIST
2011-04-14AD03Register(s) moved to registered inspection location
2011-04-14CH01Director's details changed for Helen Louise Cowley on 2010-05-01
2011-04-14AD02Register inspection address has been changed
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-20AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-20CH01Director's details changed for Helen Louise Cowley on 2010-03-20
2010-01-30AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aReturn made up to 25/02/09; full list of members
2009-03-31AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 2 OLD BROMPTON ROAD SUITE 770 SOUTH KENSINGTON LONDON SW7 3DQ
2008-10-13363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-27395PARTICULARS OF MORTGAGE/CHARGE
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-03-26363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-04-05363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-03-08288bSECRETARY RESIGNED
2005-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to DUTCH UNCLE AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DUTCH UNCLE AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-10-27 Outstanding AGROLODGE LIMITED
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 DUTCH UNCLE AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of DUTCH UNCLE AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUTCH UNCLE AGENCY LIMITED
Trademarks
We have not found any records of DUTCH UNCLE AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUTCH UNCLE AGENCY 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 (73110 - Advertising agencies) as DUTCH UNCLE AGENCY LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where DUTCH UNCLE AGENCY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUTCH UNCLE AGENCY 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 DUTCH UNCLE AGENCY 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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    Other companies at postcode N1 8EA