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Nineteen Agency Ltd

Nineteen Agency Ltd is an active company incorporated on 15 April 2019 with the registered office located in Liverpool, Merseyside. Nineteen Agency Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11947881
Private limited company
Age
6 years
Incorporated 15 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Office 1 Brunswick House
Brunswick Way
Liverpool
Merseyside
L3 4BN
England
Address changed on 29 Nov 2023 (1 year 9 months ago)
Previous address was Langtons Professional Services Ltd the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Apr 1976
Mrs Louise Jane Kemp
PSC • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
The Tim Bacon Foundation
Louise Jane Kemp is a mutual person.
Active
La Salle Hotel School Liverpool C.I.C
Louise Jane Kemp is a mutual person.
Active
Tipsy Drinks Ltd
Louise Jane Kemp and Mrs Anna Frances Vieira are mutual people.
Dissolved
Nineteen Academy Ltd
Louise Jane Kemp and Mrs Anna Frances Vieira are mutual people.
Dissolved
The Core Collective Services Ltd
Louise Jane Kemp is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £13.05K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£53.49K
Increased by £4.91K (+10%)
Total Liabilities
-£52.45K
Increased by £4.37K (+9%)
Net Assets
£1.04K
Increased by £539 (+108%)
Debt Ratio (%)
98%
Decreased by 0.91% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Micro Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Mrs Louise Jane Kemp Details Changed
1 Year 9 Months Ago on 29 Nov 2023
Mrs Anna Frances Vieira Details Changed
1 Year 9 Months Ago on 29 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 29 Nov 2023
Mrs Louise Jane Kemp (PSC) Details Changed
1 Year 9 Months Ago on 29 Nov 2023
Mrs Anna Frances Vieira (PSC) Details Changed
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 21 February 2025 with updates
Submitted on 26 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 17 March 2024 with updates
Submitted on 18 Mar 2024
Change of details for Mrs Anna Frances Vieira as a person with significant control on 29 November 2023
Submitted on 29 Nov 2023
Change of details for Mrs Louise Jane Kemp as a person with significant control on 29 November 2023
Submitted on 29 Nov 2023
Registered office address changed from Langtons Professional Services Ltd the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN on 29 November 2023
Submitted on 29 Nov 2023
Director's details changed for Mrs Anna Frances Vieira on 29 November 2023
Submitted on 29 Nov 2023
Director's details changed for Mrs Louise Jane Kemp on 29 November 2023
Submitted on 29 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 27 Sep 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 4 Apr 2023
Repayment History
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