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The Eretailer Agency Ltd

16132724

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

24 Bridge Street, Taunton, TA1 1UB
Incorporated 12/12/2024

Previously known as

The Emerchandising Agency Limited · until 26/02/2026

Compliance

Next accounts due

12/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

73110
Advertising agencies

Officers

Gari Charles Le Piquet

director · Since 01/03/2025

British · England · Age 52

Martijn Wiktor-Wagemans

director · Since 01/03/2025

Dutch · Poland · Age 39

Former

Lucineia Pereira Dos Santos

director · Resigned 01/03/2025

Natalia Wiktor Wagemans

director · Resigned 01/03/2025

Persons with Significant Control

Mr Martijn Franciscus Wiktor-Wagemans

25–50% shares
25–50% votes

Dutch · Poland · Age 39

24, Bridge Street, Taunton, TA1 1UB

Notified 01/03/2025

Former PSCs

Mrs Lucineia Pereira Dos Santos

Ceased 28/02/2025

Mrs Natalia Wiktor Wagemans

Ceased 28/02/2025

Mr Gari Charles Le Piquet

Ceased 01/03/2025

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line124 Bridge Street
2026-05-10

24 BRIDGE STREET

post townTaunton
2026-05-10

TAUNTON

officer appointedLE PIQUET, Gari Charles
2026-05-10
officer appointedWIKTOR-WAGEMANS, Martijn
2026-05-10

Filing History13 filings

CERTNM

certificate change of name company

26/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
PSC notified

notification of a person with significant control

06/03/20252 pages · PDF
PSC07

cessation of a person with significant control

06/03/20251 page · PDF
Director resigned

termination director company with name termination date

04/03/20251 page · PDF
Director resigned

termination director company with name termination date

04/03/20251 page · PDF
PSC notified

notification of a person with significant control

03/03/20252 pages · PDF
PSC notified

notification of a person with significant control

03/03/20252 pages · PDF
PSC07

cessation of a person with significant control

03/03/20251 page · PDF
PSC07

cessation of a person with significant control

03/03/20251 page · PDF
Director appointed

appoint person director company with name date

01/03/20252 pages · PDF
Director appointed

appoint person director company with name date

01/03/20252 pages · PDF
Incorporated

incorporation company

12/12/202414 pages · PDF