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West End Agency Services Limited

West End Agency Services Limited is an active company incorporated on 28 February 2014 with the registered office located in London, Greater London. West End Agency Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08916732
Private limited company
Age
11 years
Incorporated 28 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
2nd Floor 10-12 Bourlet Close
London
W1W 7BR
England
Address changed on 10 Mar 2023 (2 years 8 months ago)
Previous address was Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in UK • Born in Dec 1974
Mr Daniel Ian Castle
PSC • British • Lives in England • Born in Mar 1981
Mr Javier Mauricio Carrillo-Cardona
PSC • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Compton One Limited
Ben Everest is a mutual person.
Active
Frankie Says Limited
Ben Everest is a mutual person.
Active
10 Long Acre Ltd
Ben Everest is a mutual person.
Active
LDG Property Group Ltd
Ben Everest 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
£15.19K
Decreased by £176.42K (-92%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£184.44K
Decreased by £490.61K (-73%)
Total Liabilities
-£199.33K
Decreased by £276.77K (-58%)
Net Assets
-£14.89K
Decreased by £213.84K (-107%)
Debt Ratio (%)
108%
Increased by 37.55% (+53%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Ben Everest Resigned
8 Months Ago on 3 Mar 2025
Daniel Ian Castle Resigned
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Mr Ben Everest Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Mr Ben Everest Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Mr Ben Everest Appointed
1 Year 8 Months Ago on 23 Feb 2024
Mr Daniel Ian Castle Appointed
1 Year 8 Months Ago on 23 Feb 2024
Mr Javier Mauricio Carrillo-Cardona Details Changed
2 Years 9 Months Ago on 2 Feb 2023
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Ben Everest as a director on 3 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Daniel Ian Castle as a director on 3 March 2025
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Oct 2024
Director's details changed for Mr Ben Everest on 23 February 2024
Submitted on 8 May 2024
Director's details changed for Mr Javier Mauricio Carrillo-Cardona on 2 February 2023
Submitted on 8 May 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 5 Apr 2024
Appointment of Mr Daniel Ian Castle as a director on 23 February 2024
Submitted on 2 Apr 2024
Appointment of Mr Ben Everest as a director on 23 February 2024
Submitted on 2 Apr 2024
Director's details changed for Mr Ben Everest on 23 February 2024
Submitted on 2 Apr 2024
Repayment History
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