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1D AGENCY LTD

1D AGENCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name1D AGENCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11682013
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1D AGENCY LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is 1D AGENCY LTD located?

    Registered Office Address
    Centrepoint Marshall Stevens Way
    Trafford Park
    M17 1PP Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 1D AGENCY LTD?

    Previous Company Names
    Company NameFromUntil
    SENGGE ZANGBO LTDNov 16, 2018Nov 16, 2018

    What are the latest accounts for 1D AGENCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 1D AGENCY LTD?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for 1D AGENCY LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Ricardo Vasconcelos Ribeiro Santos Seixas on Feb 04, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Registered office address changed from 12-14 Robert Street Manchester M3 1EY United Kingdom to Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1PP on Jul 04, 2024

    		1 pagesAD01

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr George Christopher John Hughes as a director on Jun 21, 2024

    		2 pagesAP01

    Appointment of Mr Christopher David Maxwell Hughes as a director on Jun 21, 2024

    		2 pagesAP01

    Notification of Sir Jacob Behrens & Sons Limited as a person with significant control on Jun 21, 2024

    		2 pagesPSC02

    Cessation of I5 Holdings Ltd as a person with significant control on Jun 21, 2024

    		1 pagesPSC07

    Termination of appointment of Shahzad Fakhar Irshad as a director on Jun 21, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 17, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Ricardo Vasconcelos Ribeiro Santos Seixas on Nov 29, 2022

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Previous accounting period extended from Nov 14, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 14, 2019

    		2 pagesAA

    Confirmation statement made on Nov 19, 2019 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of 1D AGENCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Christopher David Maxwell
    Marshall Stevens Way
    Trafford Park
    M17 1PP Manchester
    Centrepoint
    England
    		Director
    Marshall Stevens Way
    Trafford Park
    M17 1PP Manchester
    Centrepoint
    England
    		EnglandBritishDirector26274570001
    HUGHES, George Christopher John
    Marshall Stevens Way
    Trafford Park
    M17 1PP Manchester
    Centrepoint
    England
    		Director
    Marshall Stevens Way
    Trafford Park
    M17 1PP Manchester
    Centrepoint
    England
    		EnglandBritishDirector324325370001
    VASCONCELOS RIBEIRO SANTOS SEIXAS, Ricardo
    45 Cross Street
    M2 4JF Manchester
    Phoenix House, 5th Floor
    England
    		Director
    45 Cross Street
    M2 4JF Manchester
    Phoenix House, 5th Floor
    England
    		EnglandPortugueseDirector264421120001
    IRSHAD, Shahzad Fakhar
    Robert Street
    M3 1EY Manchester
    12-14
    United Kingdom
    		Director
    Robert Street
    M3 1EY Manchester
    12-14
    United Kingdom
    		EnglandBritishCompany Director214676680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1D AGENCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marshall Stevens Way
    Trafford Park
    M17 1PP Manchester
    Centrepoint
    United Kingdom
    		Jun 21, 2024
    Marshall Stevens Way
    Trafford Park
    M17 1PP Manchester
    Centrepoint
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00454323
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    I5 Holdings Ltd
    Robert Street
    M3 1EY Manchester
    12-14
    England
    		Nov 15, 2019
    Robert Street
    M3 1EY Manchester
    12-14
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11681932
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Ricardo Vasconcelos Ribeiro Santos Seixas
    Marshall Stevens Way
    Trafford Park
    M17 1PP Manchester
    Centrepoint
    England
    		Nov 15, 2019
    Marshall Stevens Way
    Trafford Park
    M17 1PP Manchester
    Centrepoint
    England
    		No
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shahzad Fakhar Irshad
    Robert Street
    M3 1EY Manchester
    12-14
    United Kingdom
    		Nov 16, 2018
    Robert Street
    M3 1EY Manchester
    12-14
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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