Agency Of The North Limited

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Agency Of The North Limited

07761704Private Limited With Share Capital

Olympic House, 6Th Floor, Olympic House, Manchester, M901QX
Incorporated

05/09/2011

Company Age

14 years

Directors

2

Employees

SIC Code

52290

Risk

very low risk

Company Overview

Registration, classification & business activity

Agency Of The North Limited (07761704) is a private limited with share capital incorporated on 05/09/2011 (14 years old) and registered in manchester, M901QX. The company operates under SIC code 52290 and is classified as Unknown.

Beautiful. digital. northernfrom the dark satanic mills of the north comes the strikingly beautiful and technically sweet. digitaloveliness. artvertising . fibre optics charged with love.we spin dreams out of digital fibres with particular expertise in creative, search, social and build.and through ...

Private Limited With Share Capital
SIC: 52290
Unknown
Incorporated 05/09/2011
M901QX

Financial Overview

Total Assets

£3.30M

Liabilities

£0

Net Assets

£3.30M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2025
Legacy
Category:Accounts
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2024
Legacy
Category:Accounts
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2024
Legacy
Category:Other
Date:23-12-2023
Legacy
Category:Accounts
Date:05-12-2023
Legacy
Category:Other
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2023
Legacy
Category:Accounts
Date:30-01-2023
Legacy
Category:Other
Date:21-12-2022
Legacy
Category:Other
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Capital Allotment Shares
Category:Capital
Date:11-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Resolution
Category:Resolution
Date:02-08-2018
Resolution
Category:Resolution
Date:02-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Gazette Notice Compulsary
Category:Gazette
Date:10-09-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-10-2011
Incorporation Company
Category:Incorporation
Date:05-09-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date02/10/2025
Latest Accounts31/03/2025

Trading Addresses

Olympic House, Manchester Airport, Manchester, M901QXRegistered

Contact

agencynorth.com
Olympic House, 6Th Floor, Olympic House, Manchester, M901QX