Agency Forty Limited, Wilmslow
Agency Forty Limited is a private limited company. Located at Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow SK9 4LY, the above-mentioned 9 years old company was incorporated on 2015-03-25 and is officially categorised as "advertising agencies" (SIC code: 73110).1 director can be found in this enterprise: James T. (appointed on 25 March 2015).
| About | |
|---|---|
| Name: Agency Forty Limited | |
| Number: 09507837 | |
| Incorporation date: 2015-03-25 | |
| End of financial year: 31 March |
| Address: |
Unit 3, Building 2 The Colony Wilmslow Altrincham Road Wilmslow SK9 4LY |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
Rookery Group Limited
18 June 2019
| Address | C/O Agency Forty, The Rookery, Spa Bottom Farm Haggs Road, Harrogate, North Yorkshire, HG3 1EQ, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11654119 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James T.
7 April 2016 - 18 June 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Current Assets | 27,377 | 86,621 | 174,600 | 245,857 |
| Fixed Assets | 15,742 | 10,583 | 9,442 | 8,267 |
| Intangible Fixed Assets | 8,000 | - | - | - |
| Number Shares Allotted | 100 | - | - | - |
| Shareholder Funds | 698 | - | - | - |
| Tangible Fixed Assets | 7,742 | - | - | - |
| Total Assets Less Current Liabilities | 698 | 62,008 | 139,420 | 218,030 |
The date for Agency Forty Limited confirmation statement filing is 2024-04-08. The previous confirmation statement was sent on 2023-03-25. The date for the next accounts filing is 31 December 2024. Last accounts filing was filed for the time up to 31 March 2023.
2 persons of significant control are listed in the official register, namely: Rookery Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Haggs Road, HG3 1EQ Harrogate, North Yorkshire. James T. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 25th March 2024 filed on: 11th, April 2024 | confirmation statement |
Free Download
(4 pages)
|
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