FIRST AGENCY LTD

Overview

Company Name	FIRST AGENCY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05260548
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST AGENCY LTD?

Other information technology service activities (62090) / Information and communication

Where is FIRST AGENCY LTD located?

Registered Office Address	85 Great Portland Street First Floor W1W 7LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST AGENCY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for FIRST AGENCY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for FIRST AGENCY LTD?

Filings
Date	Description	Document	Type
Jul 24, 2025	Confirmation statement made on Jun 17, 2025 with updates	4 pages	CS01

Jul 22, 2025	Director's details changed for Mr Marc Marius Dany Obez on Jun 17, 2025	2 pages	CH01

Jul 22, 2025	Change of details for Mr Marc Marius Dany Obez as a person with significant control on Jun 17, 2025	2 pages	PSC04

Jul 22, 2025	Registered office address changed from 67 Glyndebourne Court Canberra Drive Northolt UB5 6JH England to 85 Great Portland Street First Floor London W1W 7LT on Jul 22, 2025	1 pages	AD01

Jul 15, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Aug 12, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Jul 22, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Aug 17, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Aug 06, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Jul 21, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

Aug 11, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Jun 17, 2021	Notification of Marc Marius Dany Obez as a person with significant control on Jun 01, 2021	2 pages	PSC01

Jun 17, 2021	Cessation of Lieven Erik David as a person with significant control on Jun 01, 2021	1 pages	PSC07

Jun 17, 2021	Confirmation statement made on Jun 17, 2021 with updates	4 pages	CS01

Oct 22, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Oct 22, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Jan 19, 2020	Registered office address changed from Suite 18 Hanovia House 28-29 Eastman Road London W3 7YG to 67 Glyndebourne Court Canberra Drive Northolt UB5 6JH on Jan 19, 2020	1 pages	AD01

Jan 11, 2020	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Jan 11, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 07, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 02, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 01, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 27, 2019	Total exemption full accounts made up to Oct 31, 2018	6 pages	AA

Oct 19, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FIRST AGENCY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OBEZ, Marc Marius Dany

Mar 01, 2011

Director

Great Portland Street

First Floor

W1W 7LT London

England

Belgium

Belgian

1965-10

158141940001

CISSE, Kenny

Nov 01, 2008

Sep 15, 2013

Secretary

Thomas Lane

SE6 4SA London

507 Milford Towers

British

134705660001

CORPORATE SECRETARIES LIMITED

Aug 18, 2007

Sep 15, 2013

Secretary

Floor Lawford House

Albert Place

N3 1RL London

4th

Great Britain

Identification Type	European Economic Area
Registration Number	03257981

50811810004

FORM 10 SECRETARIES FD LTD

Oct 15, 2004

Oct 18, 2004

Nominee Secretary

39a Leicester Road

Salford

M7 4AS Manchester

900015000001

STRATEGIC SECRETARIES LIMITED

Oct 18, 2004

Aug 18, 2007

Secretary

1 Saxon Court

TN22 4DT Hadlow Down

East Sussex

95102510001

DAVID, Lieven Erik

Oct 19, 2004

Jul 24, 2015

Director

130 Preshoekstraat

8510 Kortrijk

West Flanderen

Belgium

Belgian

1951-10

102422040001

OBEZ, Marc Marius Dany

Oct 17, 2004

Oct 18, 2004

Director

75 Boulevard Des Combattants

Saiwt George

Sur Meuse 4470

Belgium

Belgian

1962-10

101652300001

FORM 10 DIRECTORS FD LTD

Oct 15, 2004

Oct 18, 2004

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST AGENCY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marc Marius Dany Obez Great Portland Street First Floor W1W 7LT London 85 England	Jun 01, 2021	Great Portland Street First Floor W1W 7LT London 85 England	No
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Lieven Erik David Preshoekstraat, 8510 Est Flanderen 130 Blgium Belgium	Apr 06, 2016	Preshoekstraat, 8510 Est Flanderen 130 Blgium Belgium	Yes
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0