Active
Company Information for AGENCY SPACE UK LIMITED
QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS, HOLBORN, LONDON, WC2A 3LJ,
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Company Registration Number
08112757
Private Limited Company
Active |
Company Name | |
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AGENCY SPACE UK LIMITED | |
Legal Registered Office | |
QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS HOLBORN LONDON WC2A 3LJ Other companies in WC2A | |
Company Number | 08112757 | |
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Company ID Number | 08112757 | |
Date formed | 2012-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB136729591 |
Last Datalog update: | 2024-03-06 16:40:31 |
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Officer | Role | Date Appointed |
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DAVID JAMES ATKINSON |
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SUZANNE MICHELLE HUGHES |
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JASON ROGER NICHOLAS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGENCY SPACE ONE LIMITED | Director | 2007-01-01 | CURRENT | 2006-11-15 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081127570001 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr David Atkinson as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON NICHOLAS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ATKINSON | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 2.818 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 2.818 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/14 TO 31/12/13 | |
CH01 | Director's details changed for Mr Jason Roger Nicholas on 2014-06-23 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2.818 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jason Roger Nicholas on 2014-06-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/14 FROM Dudley House 36-38 Southampton Street London WC2E 7HF | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 07/10/13 STATEMENT OF CAPITAL GBP 2.818 | |
RES01 | ADOPT ARTICLES 26/11/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR JASON ROGER NICHOLAS | |
SH02 | Sub-division of shares on 2013-04-23 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 2 CASTLE BUSINESS VILLAGE 36 STATION ROAD HAMPTON MIDDLESEX TW12 2BX | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2013-10-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-06-20 | £ 300,000 |
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Creditors Due Within One Year | 2012-06-20 | £ 866,636 |
Creditors and other liabilities
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 SPACE UK LIMITED
Called Up Share Capital | 2012-06-20 | £ 2 |
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Cash Bank In Hand | 2012-06-20 | £ 321,393 |
Current Assets | 2012-06-20 | £ 835,788 |
Debtors | 2012-06-20 | £ 510,243 |
Fixed Assets | 2012-06-20 | £ 532,785 |
Shareholder Funds | 2012-06-20 | £ 201,937 |
Stocks Inventory | 2012-06-20 | £ 4,152 |
Tangible Fixed Assets | 2012-06-20 | £ 32,785 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as AGENCY SPACE UK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AGENCY SPACE UK LIMITED | Event Date | 2013-10-22 |
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. |