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Agency Triple Six Ltd

Agency Triple Six Ltd is an active company incorporated on 7 September 2021 with the registered office located in Leamington Spa, Warwickshire. Agency Triple Six Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13607392
Private limited company
Age
4 years
Incorporated 7 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
16b High Street
Leamington Spa
CV31 1LW
England
Address changed on 3 Sep 2025 (2 months ago)
Previous address was Suite 3 Frisby Road Leicester LE5 0DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
PSC • Director • Indian • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Jul 2004
Director • British • Lives in England • Born in Jan 2004
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Tingling Design Ltd
Mandeep Singh Klare and Jagjit Singh are mutual people.
Active
Millenium Property Management Ltd
Mandeep Singh Klare is a mutual person.
Active
PJ Shahid Limited
Shah Sikandar Hayat is a mutual person.
Active
Pulao House Ltd
Afraz Ali Shah is a mutual person.
Active
Empire Security Services Limited
Afraz Ali Shah is a mutual person.
Active
CMV Enterprises Ltd
Shah Sikandar Hayat is a mutual person.
Active
F M Courier Services Limited
Shah Sikandar Hayat is a mutual person.
Active
Gilani Traders Ltd
Afraz Ali Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.55K
Decreased by £625 (-9%)
Total Liabilities
-£6.84K
Decreased by £4.53K (-40%)
Net Assets
-£289
Increased by £3.9K (-93%)
Debt Ratio (%)
104%
Decreased by 54% (-34%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Jagjit Singh Appointed
2 Months Ago on 3 Sep 2025
Jagjit Singh (PSC) Appointed
2 Months Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Registered Address Changed
2 Months Ago on 3 Sep 2025
Balwinder Singh Ahluwalia Resigned
2 Months Ago on 3 Sep 2025
Mr Mandeep Singh Klare Appointed
2 Months Ago on 3 Sep 2025
Mandeep Singh Klare (PSC) Appointed
2 Months Ago on 3 Sep 2025
Balwinder Singh Ahluwalia (PSC) Resigned
4 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Get Credit Report
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Notification of Jagjit Singh as a person with significant control on 3 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Jagjit Singh as a director on 3 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Mandeep Singh Klare as a director on 3 September 2025
Submitted on 3 Sep 2025
Cessation of Balwinder Singh Ahluwalia as a person with significant control on 2 July 2025
Submitted on 3 Sep 2025
Termination of appointment of Balwinder Singh Ahluwalia as a director on 3 September 2025
Submitted on 3 Sep 2025
Registered office address changed from Suite 3 Frisby Road Leicester LE5 0DQ England to 16B High Street Leamington Spa CV31 1LW on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Notification of Mandeep Singh Klare as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Shah Sikandar Hayat as a director on 7 April 2025
Submitted on 7 Apr 2025
Repayment History
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