Agensi Ltd. Head office in London. Check Director.

Agensi Ltd, London

Agensi Ltd is a private limited company. Formerly, it was named Edk Marketing Ltd (it was changed on 2018-01-30). Registered at 128 City Road, London EC1V 2NX, the aforementioned 6 years old enterprise was incorporated on 2017-08-24 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in this enterprise: Yiannis P. (appointed on 02 January 2018), Eleanor D. (appointed on 24 August 2017).

About
Name: Agensi Ltd
Number: 10931450
Incorporation date: 2017-08-24
End of financial year: 31 August


Address:	128 City Road London EC1V 2NX
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Eleanor D.

4 September 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Yiannis P.

2 January 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	1,335	1,704	1,718	1,271	420	8,142
Fixed Assets	1,590	823	-	-	-	5,802
Total Assets Less Current Liabilities	2,548	2,380	1,718	1,271	420	13,944

The date for Agensi Ltd confirmation statement filing is 2024-09-06. The latest one was filed on 2023-08-23. The date for the next statutory accounts filing is 31 May 2025. Previous accounts filing was sent for the time up until 31 August 2023.

2 persons of significant control are listed in the Companies House, namely: Eleanor D. who has 1/2 or less of shares, 1/2 or less of voting rights. Yiannis P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 1st, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 1st, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-08-23 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 128 City Road London EC1V 2NX. Change occurred on 2023-06-05. Company's previous address: 5 st. Annes Road London E11 4BP England. filed on: 5th, June 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2022-08-31 filed on: 12th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-08-23 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 31st, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-08-23 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 30th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-08-23 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 29th, May 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-08-23 filed on: 6th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 24th, May 2019 \| accounts	Free Download (6 pages)
AD01	New registered office address 5 st. Annes Road London E11 4BP. Change occurred on 2019-04-01. Company's previous address: Crown House 27 Old Gloucester Street London WC1N 3AX England. filed on: 1st, April 2019 \| address	Free Download (1 page)
CH01	On 2018-08-23 director's details were changed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-08-23 filed on: 23rd, August 2018 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address Crown House 27 Old Gloucester Street London WC1N 3AX. Change occurred on 2018-05-25. Company's previous address: 27 Old Gloucester Street London WC1N 3AX England. filed on: 25th, May 2018 \| address	Free Download (1 page)
AD01	New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on 2018-04-16. Company's previous address: 5 st Annes Road London E11 4BP United Kingdom. filed on: 16th, April 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-01-30 filed on: 30th, January 2018 \| resolution	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018-01-02 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2018-01-02: 10.00 GBP filed on: 2nd, January 2018 \| capital	Free Download (3 pages)
PSC04	Change to a person with significant control 2018-01-02 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2018-01-02 filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 5 st Annes Road London E11 4BP. Change occurred on 2017-10-17. Company's previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom. filed on: 17th, October 2017 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2017-09-12 filed on: 12th, September 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017-09-12 filed on: 12th, September 2017 \| persons with significant control	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, August 2017 \| incorporation	Free Download (28 pages)

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