Agency 42 Limited, Dartford
Agency 42 Limited is a private limited company. Once, it was called The Hub Digital Communications Limited (it was changed on 2013-06-12). Registered at 116 Esparto Way, Dartford DA4 9FF, the above-mentioned 14 years old firm was incorporated on 2009-05-13 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).2 directors can be found in this company: Anna S. (appointed on 13 January 2020), Sean S. (appointed on 13 May 2009).
| About | |
|---|---|
| Name: Agency 42 Limited | |
| Number: 06904192 | |
| Incorporation date: 2009-05-13 | |
| End of financial year: 31 May |
| Address: |
116 Esparto Way Dartford DA4 9FF |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Anna S.
1 June 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Sean S.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | - | 2,044 | 30,673 | 28,621 | 24,939 | 4,619 | 9,398 | 16,331 | 4,261 | 1,734 | 10,763 | 8,108 |
| Fixed Assets | - | - | - | - | - | 273 | 5,506 | 4,892 | 3,535 | 3,102 | 2,435 | 1,769 |
| Total Assets Less Current Liabilities | 879 | 5,502 | 7,821 | 194 | 519 | -15,571 | -1,983 | -5,259 | -20,073 | -27,301 | -16,488 | - |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 879 | -5,502 | 7,821 | 194 | 519 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,574 | 1,538 | 1,474 | 738 | - | - | - | - | - | - | - | - |
The deadline for Agency 42 Limited confirmation statement filing is 2024-05-14. The previous one was filed on 2023-04-30. The due date for a subsequent accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up to 31 May 2022.
2 persons of significant control are reported in the official register, namely: Anna S. who has 1/2 or less of shares, 1/2 or less of voting rights. Sean S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 30th April 2023 filed on: 4th, May 2023 | confirmation statement |
Free Download
(3 pages)
|