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1D Agency Ltd

1D Agency Ltd is an active company incorporated on 16 November 2018 with the registered office located in Manchester, Greater Manchester. 1D Agency Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11682013
Private limited company
Age
6 years
Incorporated 16 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (8 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Centrepoint Marshall Stevens Way
Trafford Park
Manchester
M17 1PP
England
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was 12-14 Robert Street Manchester M3 1EY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Portuguese • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Oct 1989
Sir Jacob Behrens & Sons Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sir Jacob Behrens & Sons,Limited
Christopher David Maxwell Hughes is a mutual person.
Active
TBRTTS Ltd
Christopher David Maxwell Hughes and George Christopher John Hughes are mutual people.
Active
Den-Co-Wear Limited
Christopher David Maxwell Hughes is a mutual person.
Active
Mreps Trustees (No 64) Limited
Christopher David Maxwell Hughes is a mutual person.
Active
Mreps Trustees (No 68) Limited
Christopher David Maxwell Hughes is a mutual person.
Active
CDMH Limited
Christopher David Maxwell Hughes is a mutual person.
Active
Koi Footwear Limited
Shahzad Fakhar Irshad is a mutual person.
Active
Wundertalent Limited
Shahzad Fakhar Irshad is a mutual person.
Active
Brands
One Day Agency
One Day Agency is an integrated agency that specializes in creative, digital marketing, advertising, and media services.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£252.41K
Decreased by £523.13K (-67%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£609.75K
Decreased by £654.64K (-52%)
Total Liabilities
-£446.55K
Decreased by £287.35K (-39%)
Net Assets
£163.19K
Decreased by £367.29K (-69%)
Debt Ratio (%)
73%
Increased by 15.19% (+26%)
Latest Activity
Confirmation Submitted
8 Days Ago on 25 Oct 2025
Mr Ricardo Vasconcelos Ribeiro Santos Seixas Details Changed
9 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 16 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Mr George Christopher John Hughes Appointed
1 Year 4 Months Ago on 21 Jun 2024
Mr Christopher David Maxwell Hughes Appointed
1 Year 4 Months Ago on 21 Jun 2024
Sir Jacob Behrens & Sons Limited (PSC) Appointed
1 Year 4 Months Ago on 21 Jun 2024
I5 Holdings Ltd (PSC) Resigned
1 Year 4 Months Ago on 21 Jun 2024
Shahzad Fakhar Irshad Resigned
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 25 Oct 2025
Director's details changed for Mr Ricardo Vasconcelos Ribeiro Santos Seixas on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 16 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 12-14 Robert Street Manchester M3 1EY United Kingdom to Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1PP on 4 July 2024
Submitted on 4 Jul 2024
Resolutions
Submitted on 25 Jun 2024
Memorandum and Articles of Association
Submitted on 25 Jun 2024
Cessation of I5 Holdings Ltd as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Appointment of Mr George Christopher John Hughes as a director on 21 June 2024
Submitted on 21 Jun 2024
Notification of Sir Jacob Behrens & Sons Limited as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Repayment History
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