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The Re:Agency (Group) Limited

The Re:Agency (Group) Limited is an active company incorporated on 27 November 2020 with the registered office located in London, Greater London. The Re:Agency (Group) Limited was registered 4 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13047871
Private limited company
Age
4 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21a Noel Street
London
W1F 8GR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in United States • Born in Mar 1988
Director • British • Lives in England • Born in Mar 1947
Director • British • Lives in UK • Born in Dec 1982
Director • British • Lives in England • Born in Jul 1993
Ms Lauren Nichola Scott-Harris
PSC • British • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
The Re:Agency (London) Limited
Peter John Scott, Amanda Rosenhagen-Christensen, and 1 more are mutual people.
Active
Eltongold Limited
Peter John Scott is a mutual person.
Active
Glenhart Properties Limited
Peter John Scott is a mutual person.
Active
Jan Scott Designs Limited
Peter John Scott is a mutual person.
Active
Dream Ski Limited
Peter John Scott is a mutual person.
Active
Nineteen21 Limited
Peter John Scott is a mutual person.
Active
Earnt Limited
Lauren Nichola Scott-Harris is a mutual person.
Active
Inside Track Productions LLP
Peter John Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.3K
Increased by £10K (+3333%)
Total Liabilities
-£10.26K
Increased by £10.26K (%)
Net Assets
£36
Decreased by £264 (-88%)
Debt Ratio (%)
100%
Increased by 99.65% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Ms Lauren Nichola Scott-Harris Details Changed
1 Month Ago on 11 Sep 2025
Mrs Lauren Nicola Scott-Harris (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Peter John Scott Resigned
11 Months Ago on 25 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 28 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Mrs Emma Charlotte Anne Harding Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Ms Lauren Nichola Scott-Harris on 11 September 2025
Submitted on 23 Sep 2025
Change of details for Mrs Lauren Nicola Scott-Harris as a person with significant control on 11 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 5 Dec 2024
Director's details changed for Mrs Emma Charlotte Anne Harding on 1 January 2024
Submitted on 4 Dec 2024
Termination of appointment of Peter John Scott as a director on 25 November 2024
Submitted on 4 Dec 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 28 Aug 2024
Micro company accounts made up to 30 November 2023
Submitted on 13 Aug 2024
Change of share class name or designation
Submitted on 1 Feb 2024
Memorandum and Articles of Association
Submitted on 1 Feb 2024
Repayment History
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