The Agency Of Someone Ltd
05692107
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
Industry
Officers
Former
corporate secretary · Resigned 17/11/2020
director · Resigned 30/04/2023
secretary · Resigned 30/09/2024
director · Resigned 12/09/2025
Persons with Significant Control
Vccp Overseas Limited
66, Berners Street, London, W1T 3NL
Reg: 08268313 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 27/02/2020
PSC Statements
No active PSC statements on record.
Charges3 outstanding
BARCLAYS BANK PLC
BES PROPERTIES LIMITED
SCH PROPERTIES LIMITED · SCH PROPERTIES LIMITED
Change History
Active
Private Limited Company
66 BERNERS STREET
LONDON
Filing History100 filings
confirmation statement with no updates
change registered office address company with date old address new address
change to a person with significant control
legacy
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accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
confirmation statement with no updates
legacy
legacy
accounts with accounts type total exemption full
legacy
termination secretary company with name termination date
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with no updates
legacy
legacy
accounts with accounts type total exemption full
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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accounts amended with accounts type audit exemption subsiduary
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type total exemption full
termination secretary company with name termination date
change registered office address company with date old address new address
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
withdrawal of a person with significant control statement
second filing of annual return with made up date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
change corporate secretary company with change date
change corporate secretary company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type total exemption small
change corporate secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital variation of rights attached to shares
capital name of class of shares
capital alter shares subdivision
resolution
second filing of form with form type made up date
second filing of form with form type made up date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
mortgage create with deed with charge number
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
second filing of form with form type made up date
second filing of form with form type made up date
second filing of form with form type made up date
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
legacy
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
appoint person director company with name
legacy
legacy
legacy
accounts with accounts type total exemption small
statement of affairs
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resolution
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