First Agency Holdings Ltd

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First Agency Holdings Ltd

07862055•Private Limited With Share Capital

First Floor Axe & Bottle Court, 70 Newcomen Street, London, SE11YT
02073782900

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Incorporated

28/11/2011

Company Age

14 years

Directors

6

Employees

2

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

First Agency Holdings Ltd (07862055) is a private limited with share capital incorporated on 28/11/2011 (14 years old) and registered in london, SE11YT. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 28/11/2011
SE11YT
2 employees

Financial Overview

Total Assets

£116.9K

Liabilities

£115.9K

Net Assets

£1.0K

Cash

£0

Key Metrics

2

Employees

6

Directors

2

Shareholders

1

CCJs

Board of Directors

4
B
barry keith richards
director
S
surjit kumar bangar
director
M
maureen ryan fable
director
S
scott nodsle
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2025
Legacy
Category:Accounts
Date:29-08-2025
Legacy
Category:Other
Date:29-08-2025
Legacy
Category:Other
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2024
Legacy
Category:Accounts
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2023
Legacy
Category:Accounts
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Legacy
Category:Other
Date:29-09-2023
Legacy
Category:Accounts
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Capital Allotment Shares
Category:Capital
Date:27-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Memorandum Articles
Category:Incorporation
Date:21-11-2019
Resolution
Category:Resolution
Date:21-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Move Registers To Sail Company With New Address
Category:Address
Date:07-11-2018
Change Sail Address Company With New Address
Category:Address
Date:07-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Capital Cancellation Shares
Category:Capital
Date:21-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2016
Resolution
Category:Resolution
Date:11-06-2016
Resolution
Category:Resolution
Date:13-05-2016
Resolution
Category:Resolution
Date:13-05-2016
Resolution
Category:Resolution
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Change Of Name Notice
Category:Change Of Name
Date:07-05-2016
Resolution
Category:Resolution
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Capital Allotment Shares
Category:Capital
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2013
Change Of Name Notice
Category:Change Of Name
Date:25-09-2013

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor Axe & Bottle Court, 70 Newcomen Street, London, Se1 1Yt, SE11YTRegistered

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Contact

02073782900
First Floor Axe & Bottle Court, 70 Newcomen Street, London, SE11YT