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Home > England & Wales Companies > THE AGENCY OF SOMEONE LTD
Company Information for

THE AGENCY OF SOMEONE LTD

GREENCOAT HOUSE, FRANCIS STREET, LONDON, SW1P 1DH,
Company Registration Number
05692107
Private Limited Company
Active

Company Overview

About The Agency Of Someone Ltd
THE AGENCY OF SOMEONE LTD was founded on 2006-01-31 and has its registered office in London. The organisation's status is listed as "Active". The Agency Of Someone Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE AGENCY OF SOMEONE LTD
 
Legal Registered Office
GREENCOAT HOUSE
FRANCIS STREET
LONDON
SW1P 1DH
Other companies in SW19
 
Previous Names
THE AGENCY OF NO ONE LTD26/04/2006
Filing Information
Company Number 05692107
Company ID Number 05692107
Date formed 2006-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877702585  
Last Datalog update: 2025-02-05 15:30:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AGENCY OF SOMEONE LTD
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Companies with same name THE AGENCY OF SOMEONE LTD
The following companies were found which have the same name as THE AGENCY OF SOMEONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE AGENCY OF SOMEONE PTY LTD NSW 2010 Active Company formed on the 2017-04-19

Company Officers of THE AGENCY OF SOMEONE LTD

Current Directors
Officer Role Date Appointed
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2006-01-31
ADRIAN MICHAEL COLEMAN
 Director 2008-08-27
GARY STEPHEN HOLT
 Director 2008-08-27
DAVID ANDREW LAW
 Director 2006-04-18
SIMON BENJAMIN MANCHIPP
 Director 2006-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH LAW
 Director 2006-01-31 2006-04-18
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-01-31 2006-01-31

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LONDON LAW SECRETARIAL LIMITED ECSM PROPERTY LTD Company Secretary 2014-11-25 CURRENT 2014-11-25 Active
LONDON LAW SECRETARIAL LIMITED ABSTRACT RECRUITMENT LIMITED Company Secretary 2014-10-14 CURRENT 2014-10-14 Active
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LONDON LAW SECRETARIAL LIMITED DANE FUTURES LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
LONDON LAW SECRETARIAL LIMITED CJB STAFFING SOLUTIONS LIMITED Company Secretary 2010-11-16 CURRENT 2010-11-16 Active
LONDON LAW SECRETARIAL LIMITED THOMAS JAMES RECRUITMENT LIMITED Company Secretary 2010-06-01 CURRENT 1997-09-29 Active - Proposal to Strike off
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LONDON LAW SECRETARIAL LIMITED TULIPANI LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Liquidation
LONDON LAW SECRETARIAL LIMITED LIBERTY ENTERPRISE CONSULTANCY LIMITED Company Secretary 2008-01-16 CURRENT 2007-05-04 Active
LONDON LAW SECRETARIAL LIMITED SOLID QUALITY EUROPE LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED WEST ROCKFORD LTD Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW NOMINEES LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Dissolved 2017-03-28
LONDON LAW SECRETARIAL LIMITED LUCKY MONEY REMITTANCE UK LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED ESSENZA LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
LONDON LAW SECRETARIAL LIMITED HELICOID LIMITED Company Secretary 2006-11-07 CURRENT 2006-11-07 Dissolved 2016-06-14
LONDON LAW SECRETARIAL LIMITED MYORBIT LTD. Company Secretary 2006-10-26 CURRENT 2006-10-11 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED TEAM ENGINEERING LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Active
LONDON LAW SECRETARIAL LIMITED GRAFTERS RECRUIT LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Active
LONDON LAW SECRETARIAL LIMITED RAMSDEN CAPITAL LIMITED Company Secretary 2006-08-01 CURRENT 1999-09-30 Liquidation
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LONDON LAW SECRETARIAL LIMITED KIMIND LTD Company Secretary 2006-04-03 CURRENT 2006-04-03 Dissolved 2015-10-06
LONDON LAW SECRETARIAL LIMITED OMB PARTNERSHIP LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND LIMITED Company Secretary 2006-03-02 CURRENT 1998-10-19 Active
LONDON LAW SECRETARIAL LIMITED AVEDO (UK) LIMITED Company Secretary 2006-03-01 CURRENT 2001-01-18 Active
LONDON LAW SECRETARIAL LIMITED CARLAND HOLDINGS LIMITED Company Secretary 2006-03-01 CURRENT 2001-02-07 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND FINANCIAL SERVICES LIMITED Company Secretary 2006-03-01 CURRENT 2003-07-10 Active
LONDON LAW SECRETARIAL LIMITED IFA SUPPORT LIMITED Company Secretary 2006-03-01 CURRENT 2004-02-19 Active
LONDON LAW SECRETARIAL LIMITED WEST COURT TOLLINGTON LIMITED Company Secretary 2006-03-01 CURRENT 1997-03-17 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND INTERNATIONAL LIMITED Company Secretary 2006-03-01 CURRENT 1997-03-17 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND TRUSTEES LIMITED Company Secretary 2006-03-01 CURRENT 2000-09-14 Active
LONDON LAW SECRETARIAL LIMITED GRIMSTON SCOTT LIMITED Company Secretary 2006-03-01 CURRENT 2001-03-09 Active
LONDON LAW SECRETARIAL LIMITED MK PERSONNEL SOLUTIONS LTD Company Secretary 2006-01-06 CURRENT 2006-01-06 Active
LONDON LAW SECRETARIAL LIMITED ALTECHNIC UK LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Dissolved 2014-12-30
LONDON LAW SECRETARIAL LIMITED HENRY NICHOLAS ASSOCIATES LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-26 Liquidation
LONDON LAW SECRETARIAL LIMITED DEANDRAKE LIMITED Company Secretary 2005-08-05 CURRENT 2005-08-05 Liquidation
LONDON LAW SECRETARIAL LIMITED OXFORD FILM PARTNERS LIMITED Company Secretary 2005-07-17 CURRENT 2005-02-25 Active
LONDON LAW SECRETARIAL LIMITED PHOENIX STAFF SOLUTIONS LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Liquidation
LONDON LAW SECRETARIAL LIMITED IQS FINANCIAL LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED MERMAID CONSTRUCTION COMPANY LIMITED Company Secretary 2005-04-18 CURRENT 2005-04-18 Dissolved 2014-08-05
LONDON LAW SECRETARIAL LIMITED 240 FINCHLEY ROAD LIMITED Company Secretary 2005-02-24 CURRENT 2004-09-08 Active
LONDON LAW SECRETARIAL LIMITED RUSSIAN HUNTING ADVENTURES (UK) LTD Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2014-04-08
LONDON LAW SECRETARIAL LIMITED DANE INVESTMENTS LIMITED Company Secretary 2005-01-17 CURRENT 2005-01-17 Active
LONDON LAW SECRETARIAL LIMITED FAITH RECRUITMENT LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Active
LONDON LAW SECRETARIAL LIMITED FILM FINANCING LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active
LONDON LAW SECRETARIAL LIMITED OXFORD ENGLISH TRAINING LIMITED Company Secretary 2003-05-07 CURRENT 2003-02-21 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED OXFORD ENGLISH ONLINE LIMITED Company Secretary 2003-02-21 CURRENT 2002-10-15 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED OXFORD FINANCIAL TRAINING LIMITED Company Secretary 2003-02-21 CURRENT 2003-02-21 Dissolved 2016-01-19
LONDON LAW SECRETARIAL LIMITED CLAPHAM TRAVEL MANAGEMENT LIMITED Company Secretary 2002-03-19 CURRENT 2002-03-19 Active
LONDON LAW SECRETARIAL LIMITED ELECTRONIC FORMATIONS LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
LONDON LAW SECRETARIAL LIMITED ELECTRONICFORMATIONS.CO.UK LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
LONDON LAW SECRETARIAL LIMITED SGHRA LIMITED Company Secretary 2001-01-31 CURRENT 1997-10-22 Active
LONDON LAW SECRETARIAL LIMITED E-FILE IT LIMITED Company Secretary 2000-12-11 CURRENT 2000-12-11 Active
LONDON LAW SECRETARIAL LIMITED MOLECROSS LIMITED Company Secretary 1999-12-21 CURRENT 1992-03-18 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED MMH SOFTWARE LIMITED Company Secretary 1999-10-15 CURRENT 1999-10-15 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED LONLAW LIMITED Company Secretary 1997-04-17 CURRENT 1997-04-17 Active
LONDON LAW SECRETARIAL LIMITED AGROMAR UK LTD. Company Secretary 1997-02-24 CURRENT 1997-02-24 Active
LONDON LAW SECRETARIAL LIMITED FIRST CALL CONTRACT SERVICES LIMITED Company Secretary 1996-12-27 CURRENT 1996-12-27 Active
LONDON LAW SECRETARIAL LIMITED SUMMERFIELD HOUSE DAY NURSERY LIMITED Company Secretary 1996-10-22 CURRENT 1990-11-26 Active
LONDON LAW SECRETARIAL LIMITED 99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1996-05-22 CURRENT 1996-05-22 Active
LONDON LAW SECRETARIAL LIMITED SITE RIGHT RECRUITMENT LIMITED Company Secretary 1996-05-20 CURRENT 1996-05-20 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED REGENCY SHIPPING LIMITED Company Secretary 1995-02-10 CURRENT 1995-02-10 Active
LONDON LAW SECRETARIAL LIMITED OAKTREES LIMITED Company Secretary 1994-01-14 CURRENT 1994-01-14 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED LONDON LAW LIMITED Company Secretary 1992-05-31 CURRENT 1990-05-21 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW SERVICES LIMITED Company Secretary 1992-01-11 CURRENT 1989-01-11 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW AGENCY LIMITED(THE) Company Secretary 1991-11-28 CURRENT 1967-10-17 Liquidation
ADRIAN MICHAEL COLEMAN GRP PUBLIC RELATIONS LIMITED Director 2016-05-03 CURRENT 1989-09-29 Active
ADRIAN MICHAEL COLEMAN GOOD RELATIONS LIMITED Director 2016-05-03 CURRENT 1961-06-30 Active
ADRIAN MICHAEL COLEMAN ADCONNECTION HOLDINGS LIMITED Director 2015-11-12 CURRENT 2015-11-04 Active - Proposal to Strike off
ADRIAN MICHAEL COLEMAN ADCONNECTION LIMITED Director 2015-11-12 CURRENT 2001-06-06 Active - Proposal to Strike off
ADRIAN MICHAEL COLEMAN EX NIHILO LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
ADRIAN MICHAEL COLEMAN V C C P LIMITED Director 2014-01-20 CURRENT 2002-01-16 Active - Proposal to Strike off
ADRIAN MICHAEL COLEMAN SNAP LONDON LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
ADRIAN MICHAEL COLEMAN VCCP LONDON LIMITED Director 2013-05-15 CURRENT 2002-01-11 Active
ADRIAN MICHAEL COLEMAN WARL INTERNAL COMMUNICATIONS LIMITED Director 2013-05-15 CURRENT 2007-04-10 Active
ADRIAN MICHAEL COLEMAN VCCP OVERSEAS LIMITED Director 2012-12-19 CURRENT 2012-10-25 Active
ADRIAN MICHAEL COLEMAN CONDUIT MARKETING LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2014-05-20
ADRIAN MICHAEL COLEMAN VCCP LIVE LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2015-07-14
ADRIAN MICHAEL COLEMAN GIRL & BEAR LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active
ADRIAN MICHAEL COLEMAN VCCP DIGITAL LIMITED Director 2009-07-01 CURRENT 2000-04-28 Dissolved 2015-07-14
ADRIAN MICHAEL COLEMAN VCCP ME LIMITED Director 2005-06-27 CURRENT 2005-04-18 Active
GARY STEPHEN HOLT BRAND CLOUDLINES LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
DAVID ANDREW LAW BRAND CLOUDLINES LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
SIMON BENJAMIN MANCHIPP BRAND CLOUDLINES LIMITED Director 2018-03-20 CURRENT 2018-03-20 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
2025-01-10CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES
2024-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-01Termination of appointment of Thomas George Tolliss on 2024-09-30
2024-03-01Change of details for Vccp Overseas Limited as a person with significant control on 2024-03-01
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom
2024-02-16CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-07-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03APPOINTMENT TERMINATED, DIRECTOR MARGUERITE JANE FROST
2023-03-06CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-08-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-05Amended audit exemption subsidiary accounts made up to 2020-12-31
2022-07-05AAMDAmended audit exemption subsidiary accounts made up to 2020-12-31
2022-02-04CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-13Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-13Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-13Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-13Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17TM02Termination of appointment of London Law Secretarial Limited on 2020-11-17
2020-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/20 FROM Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom
2020-11-10AP03Appointment of Mr Thomas George Tolliss as company secretary on 2020-11-10
2020-03-23AP01DIRECTOR APPOINTED MR RAJ KUMAR DADRA
2020-03-23PSC02Notification of Vccp Overseas Limited as a person with significant control on 2020-02-27
2020-03-23PSC09Withdrawal of a person with significant control statement on 2020-03-23
2020-02-12RP04AR01Second filing of the annual return made up to 2015-01-31
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM , Colingham House 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom
2018-10-12CH04SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2018-10-12
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM , the White House 57-63 Church Road, Wimbledon Village, London, SW19 5SB, United Kingdom
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM , the White House 57-63 Church Road, Wimbledon Village, London, SW19 5SB, United Kingdom
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21CH04SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2015-07-21
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-03AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-13SH02Sub-division of shares on 2014-05-08
2014-05-13RES13DIVIDE 08/05/2014
2014-05-13RES01ADOPT ARTICLES 13/05/14
2014-05-13SH10Particulars of variation of rights attached to shares
2014-05-13SH08Change of share class name or designation
2014-02-18RP04SECOND FILING WITH MUD 31/01/14 FOR FORM AR01
2014-02-18RP04SECOND FILING WITH MUD 31/01/13 FOR FORM AR01
2014-02-18ANNOTATIONClarification
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BENJAMIN MANCHIPP / 13/02/2014
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAW / 13/02/2014
2014-02-03AR0131/01/14 FULL LIST
2013-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 056921070003
2013-10-01AA31/12/12 TOTAL EXEMPTION FULL
2013-02-05AR0131/01/13 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION FULL
2012-08-03RP04SECOND FILING WITH MUD 31/01/12 FOR FORM AR01
2012-08-03RP04SECOND FILING WITH MUD 31/01/11 FOR FORM AR01
2012-08-03RP04SECOND FILING WITH MUD 31/01/10 FOR FORM AR01
2012-08-03ANNOTATIONClarification
2012-07-31AR0131/01/09 FULL LIST AMEND
2012-02-01AR0131/01/12 FULL LIST
2011-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-26AA31/12/10 TOTAL EXEMPTION FULL
2011-02-01AR0131/01/11 FULL LIST
2010-09-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-11AR0131/01/10 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2009-10-28AP01DIRECTOR APPOINTED ADRIAN MICHAEL COLEMAN
2009-04-17363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-13288cSECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-04SASHARE AGREEMENT OTC
2008-08-29288aDIRECTOR APPOINTED GARY HOLT
2008-08-2988(2)AD 27/08/08 GBP SI 1@1=1 GBP IC 4/5
2008-08-28RES01ADOPT ARTICLES 27/08/2008
2008-08-2888(2)AD 27/08/08 GBP SI 2@1=2 GBP IC 2/4
2008-05-13225PREVSHO FROM 31/01/2008 TO 31/12/2007
2008-02-04363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-12363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-08-18395PARTICULARS OF MORTGAGE/CHARGE
2006-04-26CERTNMCOMPANY NAME CHANGED THE AGENCY OF NO ONE LTD CERTIFICATE ISSUED ON 26/04/06
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-21288bDIRECTOR RESIGNED
2006-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-31288bDIRECTOR RESIGNED
2006-01-31288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE AGENCY OF SOMEONE LTD 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 THE AGENCY OF SOMEONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-23 Outstanding BARCLAYS BANK PLC
RENT SECURITY DEPOSIT DEED 2011-11-29 Outstanding BES PROPERTIES LIMITED
CASH DEPOSIT DEED 2006-08-18 Outstanding SCH PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 THE AGENCY OF SOMEONE LTD

Intangible Assets
Patents
We have not found any records of THE AGENCY OF SOMEONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE AGENCY OF SOMEONE LTD
Trademarks
We have not found any records of THE AGENCY OF SOMEONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE AGENCY OF SOMEONE LTD. 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 (82990 - Other business support service activities n.e.c.) as THE AGENCY OF SOMEONE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE AGENCY OF SOMEONE LTD 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 THE AGENCY OF SOMEONE LTD 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 THE AGENCY OF SOMEONE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1P 1DH