Given Agency Limited
Company Profile
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SmallGiven Agency Limited
07048051•Private Limited With Share Capital
26-29 Cross Street, London, EC1N8UH
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Incorporated
19/10/2009
Company Age
16 years
Directors
4
Employees
43
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Given Agency Limited (07048051) is a private limited with share capital incorporated on 19/10/2009 (16 years old) and registered in london, EC1N8UH. The company operates under SIC code 73110 and is classified as Small.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 19/10/2009
EC1N8UH
43 employees
Financial Overview
Total Assets
£4.96M
Liabilities
£1.00M
Net Assets
£3.96M
Turnover
£4.74M
Cash
£281.0K
Key Metrics
43
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Memorandum Articles
Category:Incorporation
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Resolution
Category:Resolution
Date:02-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2021
Memorandum Articles
Category:Incorporation
Date:11-05-2021
Resolution
Category:Resolution
Date:05-05-2021
Resolution
Category:Resolution
Date:16-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2015
Capital Allotment Shares
Category:Capital
Date:12-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2015
Resolution
Category:Resolution
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Legacy
Category:Mortgage
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Incorporation Company
Category:Incorporation
Date:19-10-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/03/2026
Latest Accounts31/12/2024
Trading Addresses
26-29 Cross Street, London, EC1N8UHRegistered
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