THE AGENCY OF SOMEONE LTD
Active - Accounts Filed
General Information
NAME
THE AGENCY OF SOMEONE LTD
COMPANY NUMBER
05692107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/01/2006
(18 years and 10 months old)
WEBSITE
SOMEONEINLONDON.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/01/2006
26/04/2006
THE AGENCY OF NO ONE LTD
LONDON
SW1P 1DH
Telephone: 02076131568
TPS: No
14?16 Scawfell Street
Hoxton
London
E2 8NG
Telephone: 76131568
Greencoat House
Francis Street
LONDON
SW1P 1DH
Telephone: 76131568
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VCCP OVERSEAS LIMITED | Non-Trading | View Report |
| THE AGENCY OF SOMEONE LTD | Active - Accounts Filed | View Report |
| BRAND CLOUDLINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 03/10/2024 | Thomas George Tolliss (927635171) has left the board |
| 21/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE AGENCY OF SOMEONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE AGENCY OF SOMEONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AGENCY OF SOMEONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2006 - Present (18 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/04/2006 - Present (18 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/08/2008 - Present (16 years and 3 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
27/08/2008 - Present (16 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 25 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 03/10/2024 | Thomas George Tolliss (927635171) has left the board |
| 21/02/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 05/05/2023 | Marguerite Jane Frost (908407806) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 19/11/2020 | LONDON LAW SECRETARIAL LIMITED (913433105) has left the board |
| 19/11/2020 | Change in Reg. Office |
| 12/11/2020 | New Company Secretary Thomas George Tolliss (927635171) Appointed |
| 25/03/2020 | New Board Member Raj Kumar Dadra (908861084) Appointed |
| 25/03/2020 | New Board Member Marguerite Jane Frost (908407806) Appointed |
| 25/03/2020 | New Board Member Charles Alexander Bester Vallance (904285452) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 11/01/2018 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 22/12/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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