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Ee Agency Ltd

Ee Agency Ltd is an active company incorporated on 22 May 2012 with the registered office located in London, Greater London. Ee Agency Ltd was registered 13 years ago.
Status
Active
Active since 6 years ago
Compulsory strike-off was discontinued 2 months ago
Company No
08078232
Private limited company
Age
13 years
Incorporated 22 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Apr 1969
Director • British • Lives in England • Born in Feb 1982
Director • French • Lives in France • Born in Oct 1948
Mr Davide Ivan Marcinno
PSC • Italian • Lives in Italy • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Templar Protection Ltd
Paul Phelps is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.53K
Increased by £1.63K (+181%)
Total Liabilities
-£1.43K
Increased by £925 (+185%)
Net Assets
£1.1K
Increased by £703 (+176%)
Debt Ratio (%)
56%
Increased by 0.77% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 1 Jul 2025
Micro Accounts Submitted
2 Months Ago on 28 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Mr Patrick Gilbert Jean Jacques Sêcretin (PSC) Details Changed
6 Months Ago on 7 Mar 2025
Mr Patrick Gilbert Jean Jacques Sêcretin Details Changed
6 Months Ago on 7 Mar 2025
Patrick Gilbert Jean Jacques Sêcretin (PSC) Resigned
1 Year 5 Months Ago on 3 Apr 2024
Mr Davide Ivan Marcinno (PSC) Details Changed
2 Years 9 Months Ago on 30 Nov 2022
Mr Davide Ivan Marcinno Details Changed
2 Years 9 Months Ago on 30 Nov 2022
Mr Davide Ivan Marcinno (PSC) Details Changed
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 16 Jul 2025
Director's details changed for Mr Davide Ivan Marcinno on 30 November 2022
Submitted on 16 Jul 2025
Change of details for Mr Davide Ivan Marcinno as a person with significant control on 30 November 2022
Submitted on 16 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Jul 2025
Cessation of Patrick Gilbert Jean Jacques Sêcretin as a person with significant control on 3 April 2024
Submitted on 30 Jun 2025
Change of details for Mr Davide Ivan Marcinno as a person with significant control on 30 November 2022
Submitted on 30 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Jun 2025
Director's details changed for Mr Patrick Gilbert Jean Jacques Sêcretin on 7 March 2025
Submitted on 10 Jun 2025
Change of details for Mr Patrick Gilbert Jean Jacques Sêcretin as a person with significant control on 7 March 2025
Submitted on 10 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Repayment History
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