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The Agenc Ltd

The Agenc Ltd is an active company incorporated on 10 May 2011 with the registered office located in Bromley, Greater London. The Agenc Ltd was registered 14 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
07629147
Private limited company
Age
14 years
Incorporated 10 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 766 days
Dated 17 September 2022 (3 years ago)
Next confirmation dated 17 September 2023
Was due on 1 October 2023 (2 years 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 675 days
For period 1 Jun31 Dec 2021 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 10 months ago)
Address
C/O Anumerate Office 2.05, Clockwise, Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was 25 East Street Bromley BR1 1QE England
Telephone
07825828252
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • Belgian • Lives in Monaco • Born in Feb 1959
Director • British • Lives in England • Born in Jul 1970
Mr Jonathan Lee Van Blerk
PSC • British • Lives in England • Born in Jul 1970
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 May31 Dec 2021
Traded for 7 months
Cash in Bank
£1.84K
Increased by £1.08K (+141%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£82.36K
Decreased by £570 (-1%)
Total Liabilities
-£515.87K
Increased by £235.75K (+84%)
Net Assets
-£433.51K
Decreased by £236.32K (+120%)
Debt Ratio (%)
626%
Increased by 288.6% (+85%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 6 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Mr Didier Coton (PSC) Details Changed
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Registered Address Changed
3 Years Ago on 3 Oct 2022
Accounting Period Shortened
3 Years Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 10 Jul 2022
Confirmation Submitted
4 Years Ago on 1 Oct 2021
Mr Didier Coton (PSC) Details Changed
4 Years Ago on 3 Sep 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 6 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 31 Mar 2023
Change of details for Mr Didier Coton as a person with significant control on 3 October 2022
Submitted on 4 Oct 2022
Registered office address changed from 25 East Street Bromley BR1 1QE England to C/O Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 3 October 2022
Submitted on 3 Oct 2022
Confirmation statement made on 17 September 2022 with updates
Submitted on 3 Oct 2022
Previous accounting period shortened from 31 May 2022 to 31 December 2021
Submitted on 29 Sep 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 10 Jul 2022
Confirmation statement made on 17 September 2021 with updates
Submitted on 1 Oct 2021
Change of details for Mr Didier Coton as a person with significant control on 3 September 2021
Submitted on 1 Oct 2021
Repayment History
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