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S. The Agency Limited

S. The Agency Limited is an active company incorporated on 21 October 2021 with the registered office located in Birmingham, West Midlands. S. The Agency Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13693806
Private limited company
Age
4 years
Incorporated 21 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (6 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
867 Yardley Wood Road
Birmingham
B14 4BL
England
Address changed on 25 Apr 2025 (6 months ago)
Previous address was Unit 749, Jq Modern 120 Vyse Street Birmingham United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1997
Miss Saffron Elizabeth Serene Houston
PSC • British • Lives in England • Born in Dec 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
The Cotswold Veg Box Company Ltd
Saffron Elizabeth Serene Houston is a mutual person.
Active
Advidity Ltd
Saffron Elizabeth Serene Houston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.23K
Increased by £1.23K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.23K
Decreased by £30.93K (-96%)
Total Liabilities
-£869
Increased by £869 (%)
Net Assets
£356
Decreased by £31.8K (-99%)
Debt Ratio (%)
71%
Increased by 70.94% (%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 21 Oct 2025
Registered Address Changed
6 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Miss Saffron Elizabeth Serene Houston (PSC) Details Changed
2 Years Ago on 10 Oct 2023
Samuel Robert Deakin (PSC) Resigned
2 Years 1 Month Ago on 15 Sep 2023
Samuel Robert Deakin Resigned
2 Years 1 Month Ago on 15 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 21 Oct 2025
Registered office address changed from Unit 749, Jq Modern 120 Vyse Street Birmingham United Kingdom to 867 Yardley Wood Road Birmingham B14 4BL on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 6 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Change of details for Miss Saffron Elizabeth Serene Houston as a person with significant control on 10 October 2023
Submitted on 5 Dec 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 26 Oct 2023
Confirmation statement made on 20 October 2023 with updates
Submitted on 24 Oct 2023
Termination of appointment of Samuel Robert Deakin as a director on 15 September 2023
Submitted on 15 Sep 2023
Cessation of Samuel Robert Deakin as a person with significant control on 15 September 2023
Submitted on 15 Sep 2023
Registered office address changed from Unit 749, Jq Modern, 120 Vyse Street Unit 749, Jq Modern 120 Vyse Street Birmingham West Midlands B18 6NF England to Unit 749, Jq Modern 120 Vyse Street Birmingham on 13 September 2023
Submitted on 13 Sep 2023
Repayment History
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