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Home > England & Wales Companies > AGENCY Y LTD
Company Information for

AGENCY Y LTD

C/O GPC FINANCIAL MANAGEMENT 423 LINEN HALL, 162 - 168 REGENT STREET, LONDON, W1B 5TE,
Company Registration Number
08258058
Private Limited Company
Active

Company Overview

About Agency Y Ltd
AGENCY Y LTD was founded on 2012-10-18 and has its registered office in London. The organisation's status is listed as "Active". Agency Y Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGENCY Y LTD
 
Legal Registered Office
C/O GPC FINANCIAL MANAGEMENT 423 LINEN HALL
162 - 168 REGENT STREET
LONDON
W1B 5TE
Other companies in W1H
 
Filing Information
Company Number 08258058
Company ID Number 08258058
Date formed 2012-10-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB151883890  
Last Datalog update: 2024-11-05 20:04:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENCY Y LTD
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Companies with same name AGENCY Y LTD
The following companies were found which have the same name as AGENCY Y LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGENCY Y CONSULTING, LLC 1560 MAGNOLIA AVE WINTER PARK FL 32789 Active Company formed on the 2020-01-21
AGENCY Y, PLLC 1560 MAGNOLIA AVE WINTER PARK FL 32789 Active Company formed on the 2020-02-21
AGENCY YOGA LIMITED 1 MILL LANE MILL LANE DOYNTON BRISTOL BS30 5TQ Active - Proposal to Strike off Company formed on the 2017-11-24
AGENCY YU, INC. 6115 EDLOE ST STE E HOUSTON TX 77005 Active Company formed on the 2004-12-28

Company Officers of AGENCY Y LTD

Current Directors
Officer Role Date Appointed
MARKUS CHRISTIAN HOFMEIER
 Director 2012-10-18
LAIQA DILIP SHAH
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAIQA DILIP SHAH
 Company Secretary 2013-12-01 2017-05-01

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
2024-10-24CONFIRMATION STATEMENT MADE ON 18/10/24, WITH UPDATES
2024-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-03-04Amended mirco entity accounts made up to 2022-10-31
2023-10-23CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-28PSC04Change of details for Mr Markus Christian Hofmeier as a person with significant control on 2022-06-28
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 5 Fitzhardinge Street Marylebone London W1H 6ED
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-10-09PSC04Change of details for Mr Markus Christian Hofmeier as a person with significant control on 2018-10-26
2019-10-09CH01Director's details changed for Mr Markus Christian Hofmeier on 2018-10-26
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-29PSC04Change of details for Miss Laiqa Dilip Shah as a person with significant control on 2017-10-19
2018-10-26CH01Director's details changed for Miss Laiqa Dilip Shah on 2017-10-19
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LAIQA DILIP SHAH / 10/10/2017
2017-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS CHRISTIAN HOFMEIER / 10/10/2017
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LAIQA DILIP SHAH / 10/10/2017
2017-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS CHRISTIAN HOFMEIER / 10/10/2017
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-12AP01DIRECTOR APPOINTED MISS LAIQA DILIP SHAH
2017-05-12TM02Termination of appointment of Laiqa Dilip Shah on 2017-05-01
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0118/10/14 ANNUAL RETURN FULL LIST
2014-06-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AP03Appointment of Laiqa Dilip Shah as company secretary
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0118/10/13 ANNUAL RETURN FULL LIST
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM 38 Eland Road London SW11 5JY United Kingdom
2012-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AGENCY Y 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 AGENCY Y LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGENCY Y LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 AGENCY Y LTD

Intangible Assets
Patents
We have not found any records of AGENCY Y LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGENCY Y LTD
Trademarks
We have not found any records of AGENCY Y LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENCY Y 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 (62020 - Information technology consultancy activities) as AGENCY Y LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AGENCY Y 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 AGENCY Y 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 AGENCY Y LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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