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Names Agency Limited

Names Agency Limited is an active company incorporated on 4 January 2018 with the registered office located in Brentwood, Essex. Names Agency Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11132402
Private limited company
Age
7 years
Incorporated 4 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
First Floor
81 - 85 High Street
Brentwood
CM14 4RR
England
Same address for the past 7 years
Telephone
020 76462752
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in UK • Born in Sep 1988
Director • British • Lives in UK • Born in Mar 1984
Director • New Zealander • Lives in UK • Born in Sep 1983
Mr Robert Rodriguesz Bradford
PSC • New Zealander • Lives in UK • Born in Sep 1983
Miss Elena Aurora Filipponi
PSC • Italian • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Cosm 88 Ltd
Elena Aurora Filipponi is a mutual person.
Active
Nowhere Space Ltd
Elena Aurora Filipponi is a mutual person.
Dissolved
Forma Mentis Ltd
Elena Aurora Filipponi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.79K (-100%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£277.05K
Decreased by £98.19K (-26%)
Total Liabilities
-£321.51K
Increased by £12.27K (+4%)
Net Assets
-£44.46K
Decreased by £110.45K (-167%)
Debt Ratio (%)
116%
Increased by 33.64% (+41%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 1 Oct 2025
Ms Camilla Sarah Docker Appointed
3 Months Ago on 16 Jul 2025
Elena Aurora Filipponi Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Miss Elena Aurora Filipponi (PSC) Details Changed
2 Years 3 Months Ago on 21 Jul 2023
Miss Elena Aurora Filipponi Details Changed
2 Years 3 Months Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 1 Oct 2025
Appointment of Ms Camilla Sarah Docker as a director on 16 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Elena Aurora Filipponi as a director on 1 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 27 Sep 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 9 Jan 2024
Director's details changed for Miss Elena Aurora Filipponi on 21 July 2023
Submitted on 21 Jul 2023
Change of details for Miss Elena Aurora Filipponi as a person with significant control on 21 July 2023
Submitted on 21 Jul 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Apr 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 6 Jan 2023
Repayment History
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