THE AGENCY WITH NO NAME LTD
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 1EJ

Company number 08704561
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address 14 KINGCROFT ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1EJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Second filing of Confirmation Statement dated 24/09/2016; 24/09/16 Statement of Capital gbp 1.00 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 22/11/2016 . The most likely internet sites of THE AGENCY WITH NO NAME LTD are www.theagencywithnoname.co.uk, and www.the-agency-with-no-name.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and one months. The Agency With No Name Ltd is a Private Limited Company. The company registration number is 08704561. The Agency With No Name Ltd has been working since 24 September 2013. The present status of the company is Active. The registered address of The Agency With No Name Ltd is 14 Kingcroft Road Harpenden Hertfordshire Al5 1ej. The company`s financial liabilities are £290.39k. It is £146.48k against last year. The cash in hand is £327.5k. It is £172.21k against last year. And the total assets are £378.25k, which is £173.46k against last year. HOLDER, Daniel Anthony Seymour is a Director of the company. JOPSON, Raymond Kevin is a Director of the company. The company operates in "Other publishing activities".


the agency with no name Key Finiance

LIABILITIES £290.39k
+101%
CASH £327.5k
+110%
TOTAL ASSETS £378.25k
+84%
All Financial Figures

Current Directors

Director
HOLDER, Daniel Anthony Seymour
Appointed Date: 24 September 2013
51 years old
Director
JOPSON, Raymond Kevin
Appointed Date: 24 September 2013
52 years old

Persons With Significant Control

Mr Daniel Anthony Seymour Holder
Notified on: 22 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Kevin Jopson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE AGENCY WITH NO NAME LTD Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Nov 2016
Second filing of Confirmation Statement dated 24/09/2016
30 Sep 2016
24/09/16 Statement of Capital gbp 1.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 22/11/2016
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 24 September 2015
...
... and 1 more events
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1

Statement of capital on 2016-01-14
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 14/01/2016.
28 May 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 14/01/2016.
02 Oct 2014
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
24 Sep 2013
Incorporation
Statement of capital on 2013-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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