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The Re:Agency (London) Limited

The Re:Agency (London) Limited is an active company incorporated on 6 December 2010 with the registered office located in London, Greater London. The Re:Agency (London) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07460828
Private limited company
Age
14 years
Incorporated 6 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21a 1st Floor
Noel Street
London
W1F 8GR
England
Address changed on 1 Nov 2024 (1 year ago)
Previous address was 21a 1st Floor Noel Street London England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1947
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Jul 1993
Director • British • Lives in United States • Born in Mar 1988
The Re:Agency (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Re:Agency (Group) Limited
Peter John Scott, Emma Charlotte Anne Harding, and 1 more are mutual people.
Active
Eltongold Limited
Peter John Scott is a mutual person.
Active
Glenhart Properties Limited
Peter John Scott is a mutual person.
Active
Jan Scott Designs Limited
Peter John Scott is a mutual person.
Active
Dream Ski Limited
Peter John Scott is a mutual person.
Active
Nineteen21 Limited
Peter John Scott is a mutual person.
Active
Inside Track Productions LLP
Peter John Scott is a mutual person.
Active
Ludorum Plc
Peter John Scott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.92K
Decreased by £32.74K (-57%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£199.37K
Increased by £8.52K (+4%)
Total Liabilities
-£245.94K
Decreased by £22.81K (-8%)
Net Assets
-£46.56K
Increased by £31.33K (-40%)
Debt Ratio (%)
123%
Decreased by 17.46% (-12%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 25 Sep 2025
Lauren Nicola Nichola Scott-Harris Details Changed
1 Month Ago on 22 Sep 2025
Ms Lauren Nicola Scott (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Lauren Nicola Scott Details Changed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Emma Harding Details Changed
11 Months Ago on 4 Dec 2024
Peter John Scott Resigned
11 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Mr Peter John Scott Details Changed
1 Year Ago on 1 Nov 2024
Lauren Nicola Scott Details Changed
1 Year Ago on 1 Nov 2024
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Documents
Director's details changed for Lauren Nicola Nichola Scott-Harris on 22 September 2025
Submitted on 26 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Lauren Nicola Scott on 11 September 2025
Submitted on 22 Sep 2025
Change of details for Ms Lauren Nicola Scott as a person with significant control on 11 September 2025
Submitted on 22 Sep 2025
Director's details changed for Emma Harding on 4 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 16 Jun 2025
Second filing of Confirmation Statement dated 9 June 2024
Submitted on 14 Apr 2025
Termination of appointment of Peter John Scott as a director on 25 November 2024
Submitted on 10 Apr 2025
Change of details for Ms Lauren Nicola Scott as a person with significant control on 1 November 2024
Submitted on 1 Nov 2024
Director's details changed for Emma Harding on 1 November 2024
Submitted on 1 Nov 2024
Repayment History
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