Ee Agency Ltd

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ee agency ltd
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Micro

Ee Agency Ltd

08078232•Private Limited With Share Capital

85 Great Portland Street, London, W1W7LT
Website

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Incorporated

22/05/2012

Company Age

14 years

Directors

1

Employees

—

SIC Code

80100

Risk

not scored

Company Overview

Registration, classification & business activity

Ee Agency Ltd (08078232) is a private limited with share capital incorporated on 22/05/2012 (14 years old) and registered in london, W1W7LT. The company operates under SIC code 80100 - private security activities.

Eeagency ltd. is an innovative organization that promotes the achievement of higher levels of security and intelligence in the context of criminal and international terrorist and therefore benefits from the experience of professionals who for years dealing with security, both in the national civil t...

Private Limited With Share Capital
SIC: 80100
Micro
Incorporated 22/05/2012
W1W7LT

Financial Overview

Total Assets

£2.5K

Liabilities

£1.4K

Net Assets

£1.1K

Cash

£0

Key Metrics

1

Directors

4

Shareholders

2

PSCs

1

CCJs

Board of Directors

1
D
davide ivan marcinno
director

Filed Documents

75
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-06-2026
Gazette Notice Compulsory
Category:Gazette
Date:26-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2016
Capital Allotment Shares
Category:Capital
Date:06-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Gazette Notice Compulsary
Category:Gazette
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Gazette Notice Compulsary
Category:Gazette
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Incorporation Company
Category:Incorporation
Date:22-05-2012

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2026
Filing Date28/06/2025
Latest Accounts31/03/2024

Trading Addresses

29 Harley Street, London, W1G9QR
85 Great Portland Street, London, W1W7LTRegistered

Contact

eeagency.uk
85 Great Portland Street, London, W1W7LT