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Agency34 Ltd

Agency34 Ltd is an active company incorporated on 15 July 2016 with the registered office located in Brentford, Greater London. Agency34 Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10281727
Private limited company
Age
9 years
Incorporated 15 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Agency 34 Ltd Unit 1.04 Q West
Hounslow
Brentford
TW8 0GP
England
Address changed on 17 Apr 2024 (1 year 6 months ago)
Previous address was 151 West Green Road London N15 5EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1978 • Businesswomen
Mr Cemalettin Ozken
PSC • Turkish • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Yayamia Ltd
Hurucan Ozken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70.51K
Increased by £25.22K (+56%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£119.01K
Increased by £63.85K (+116%)
Total Liabilities
-£118.7K
Increased by £64.24K (+118%)
Net Assets
£309
Decreased by £388 (-56%)
Debt Ratio (%)
100%
Increased by 1% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Apr 2024
Cemalettin Ozken (PSC) Appointed
1 Year 11 Months Ago on 21 Nov 2023
Hurucan Ozken (PSC) Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Registered office address changed from 151 West Green Road London N15 5EA England to Agency 34 Ltd Unit 1.04 Q West Hounslow Brentford TW8 0GP on 17 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 21 Nov 2023
Change of details for Hurucan Ozken as a person with significant control on 21 November 2023
Submitted on 21 Nov 2023
Notification of Cemalettin Ozken as a person with significant control on 21 November 2023
Submitted on 21 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 1 Aug 2023
Confirmation statement made on 14 July 2022 with no updates
Submitted on 29 Jul 2022
Repayment History
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