Agency 54 Ltd
Company Profile
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MicroAgency 54 Ltd
06873593•Private Limited With Share Capital
Units 5 & 6, The Bell Centre Newton Road, Crawley, RH109FZ
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Incorporated
08/04/2009
Company Age
17 years
Directors
4
Employees
3
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Agency 54 Ltd (06873593) is a private limited with share capital incorporated on 08/04/2009 (17 years old) and registered in crawley, RH109FZ. The company operates under SIC code 99999 and is classified as Micro.
Agency 54 ltd is a company based out of units 5 & 6 the bell centre newton road, crawley, united kingdom.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 08/04/2009
RH109FZ
3 employees
Financial Overview
Total Assets
£3.9K
Liabilities
£18
Net Assets
£3.8K
Cash
£3.9K
Key Metrics
3
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Resolution
Category:Resolution
Date:05-01-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2014
Change Of Name Notice
Category:Change Of Name
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Move Registers To Sail Company
Category:Address
Date:29-10-2013
Change Sail Address Company
Category:Address
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2010
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Incorporation Company
Category:Incorporation
Date:08-04-2009
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 5, 6 The Bell Centre, Newton Road, Crawley, West Sussex, RH109FZRegistered
Related Companies
2
Contact
01293863131
Units 5 & 6, The Bell Centre Newton Road, Crawley, RH109FZ