The Agency Of Someone Ltd
Company Profile
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SmallThe Agency Of Someone Ltd
05692107•Private Limited With Share Capital
66 Berners Street, London, England, W1T3NL
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Incorporated
31/01/2006
Company Age
20 years
Directors
5
Employees
33
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
The Agency Of Someone Ltd (05692107) is a private limited with share capital incorporated on 31/01/2006 (20 years old) and registered in england, W1T3NL. The company operates under SIC code 82990 and is classified as Small.
The agency of someone ltd is a business supplies and equipment company based out of the white house 57-63 church road, wimbledon village, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 31/01/2006
W1T3NL
33 employees
Financial Overview
Total Assets
£4.10M
Liabilities
£1.06M
Net Assets
£3.04M
Turnover
£4.64M
Cash
£301.6K
Key Metrics
33
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Legacy
Category:Accounts
Date:11-10-2024
Legacy
Category:Other
Date:11-10-2024
Legacy
Category:Other
Date:11-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Legacy
Category:Accounts
Date:12-07-2023
Legacy
Category:Other
Date:12-07-2023
Legacy
Category:Other
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2022
Legacy
Category:Other
Date:12-08-2022
Legacy
Category:Accounts
Date:01-08-2022
Legacy
Category:Other
Date:01-08-2022
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2021
Legacy
Category:Accounts
Date:13-12-2021
Legacy
Category:Other
Date:13-12-2021
Legacy
Category:Other
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-03-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:13-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Legacy
Category:Mortgage
Date:29-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Address
Date:05-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Statement Of Affairs
Category:Miscellaneous
Date:04-09-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Capital
Date:29-08-2008
Resolution
Category:Resolution
Date:28-08-2008
Legacy
Category:Capital
Date:28-08-2008
Legacy
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:04-02-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
66 Berners Street, London, W1T3NLRegistered
Related Companies
10
Contact
02076131568
66 Berners Street, London, England, W1T3NL