AGENCY Y LTD
MARYLEBONE

Hellopages » Greater London » Westminster » W1H 6ED

Company number 08258058
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address 5 FITZHARDINGE STREET, MARYLEBONE, LONDON, W1H 6ED
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of AGENCY Y LTD are www.agencyy.co.uk, and www.agency-y.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Agency Y Ltd is a Private Limited Company. The company registration number is 08258058. Agency Y Ltd has been working since 18 October 2012. The present status of the company is Active. The registered address of Agency Y Ltd is 5 Fitzhardinge Street Marylebone London W1h 6ed. . SHAH, Laiqa Dilip is a Secretary of the company. HOFMEIER, Markus Christian is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHAH, Laiqa Dilip
Appointed Date: 01 December 2013
Director
HOFMEIER, Markus Christian
Appointed Date: 18 October 2012
54 years old

Persons With Significant Control

Mr Markus Christian Hofmeier
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Laiqa Dilip Shah
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGENCY Y LTD Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
...
... and 0 more events
12 Jun 2014
Total exemption small company accounts made up to 31 October 2013
12 Dec 2013
Appointment of Laiqa Dilip Shah as a secretary
19 Nov 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
14 Mar 2013
Registered office address changed from 38 Eland Road London SW11 5JY United Kingdom on 14 March 2013
18 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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