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012 Agency Ltd

012 Agency Ltd is an active company incorporated on 30 November 2023 with the registered office located in Henfield, West Sussex. 012 Agency Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
15318856
Private limited company
Age
2 years 2 months
Incorporated 30 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 56 days
Dated 29 November 2024 (1 year 2 months ago)
Next confirmation dated 29 November 2025
Was due on 13 December 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
Weald House
The Street
Fulking
East Sussex
BN5 9LU
United Kingdom
Address changed on 8 Jan 2026 (1 month ago)
Previous address was , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Kounterpoint Limited
Hugo Riley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£3.03K
Total Liabilities
£0
Net Assets
£3.03K
Debt Ratio (%)
0%
Latest Activity
Mr Hugo Riley (PSC) Details Changed
1 Month Ago on 8 Jan 2026
Registered Address Changed
1 Month Ago on 8 Jan 2026
Mr Hugo Riley Details Changed
1 Month Ago on 8 Jan 2026
Compulsory Strike-Off Discontinued
1 Month Ago on 13 Dec 2025
Micro Accounts Submitted
1 Month Ago on 10 Dec 2025
Roald Duncan Thomsen (PSC) Resigned
2 Months Ago on 2 Dec 2025
Roald Duncan Thomsen Resigned
2 Months Ago on 19 Nov 2025
Compulsory Gazette Notice
3 Months Ago on 28 Oct 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 19 Feb 2025
Compulsory Gazette Notice
11 Months Ago on 18 Feb 2025
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Documents
Change of details for Mr Hugo Riley as a person with significant control on 8 January 2026
Submitted on 8 Jan 2026
Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to Weald House the Street Fulking East Sussex BN5 9LU on 8 January 2026
Submitted on 8 Jan 2026
Director's details changed for Mr Hugo Riley on 8 January 2026
Submitted on 8 Jan 2026
Compulsory strike-off action has been discontinued
Submitted on 13 Dec 2025
Micro company accounts made up to 30 November 2024
Submitted on 10 Dec 2025
Cessation of Roald Duncan Thomsen as a person with significant control on 2 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Roald Duncan Thomsen as a director on 19 November 2025
Submitted on 2 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Repayment History
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