THE AGENCY OF SOMEONE LTD
Overview
| Company Name | THE AGENCY OF SOMEONE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05692107 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE AGENCY OF SOMEONE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE AGENCY OF SOMEONE LTD located?
| Registered Office Address | 66 Berners Street W1T 3NL London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE AGENCY OF SOMEONE LTD?
| Company Name | From | Until |
|---|---|---|
| THE AGENCY OF NO ONE LTD | Jan 31, 2006 | Jan 31, 2006 |
What are the latest accounts for THE AGENCY OF SOMEONE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE AGENCY OF SOMEONE LTD?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for THE AGENCY OF SOMEONE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Greencoat House Francis Street London SW1P 1DH United Kingdom to 66 Berners Street London England W1T 3NL on Dec 01, 2025 | 1 pages | AD01 | ||
Change of details for Vccp Overseas Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 107 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Raj Kumar Dadra as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 109 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Thomas George Tolliss as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on Mar 01, 2024 | 1 pages | AD01 | ||
Change of details for Vccp Overseas Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
legacy | 101 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Marguerite Jane Frost as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 21 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of THE AGENCY OF SOMEONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Adrian Michael | Director | Lyford Road Wansworth SW18 3LG London 8 | England | British | 146528440001 | |||||
| HOLT, Gary Stephen | Director | 22 Haverfield Gardens Kew TW9 3DD Richmond | England | British | 110161360001 | |||||
| LAW, David Andrew | Director | Gayville Road SW11 6JW London 7 London United Kingdom | England | British | 112309570002 | |||||
| MANCHIPP, Simon Benjamin | Director | Champion Hill SE5 8BS London 44 United Kingdom | England | British | 112309650002 | |||||
| VALLANCE, Charles Alexander Bester | Director | Berners Street W1T 3NL London 66 England England | England | British | 42854520003 | |||||
| TOLLISS, Thomas George | Secretary | Francis Street SW1P 1DH London Greencoat House United Kingdom | 276351710001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 6-12 Gladstone Road SW19 1QT Wimbledon, London Collingham House United Kingdom | 134331050001 | |||||||
| DADRA, Raj Kumar | Director | Francis Street SW1P 1DH London Greencoat House United Kingdom | United Kingdom | British | 88610840005 | |||||
| FROST, Marguerite Jane | Director | 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | 84078060002 | |||||
| LAW, Judith | Director | 18 Sandfield Court The Bars GU1 4LX Guildford Surrey | British | 110412960001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of THE AGENCY OF SOMEONE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vccp Overseas Limited | Feb 27, 2020 | Berners Street W1T 3NL London 66 England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE AGENCY OF SOMEONE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | Feb 27, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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