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That Agency Limited

That Agency Limited is an active company incorporated on 16 September 2024 with the registered office located in London, Greater London. That Agency Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15957520
Private limited company
Age
1 year 1 month
Incorporated 16 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 16 June 2026 (7 months remaining)
Address
323 Linen Hall
162-168 Regent Street
London
W1B 5TD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 2000
Director • British • Lives in England • Born in Jul 2004
Director • British • Lives in England • Born in Sep 1971
Mr Jack Samuel Goldenberg
PSC • British • Lives in England • Born in Apr 2000
Mr Edward David Eden
PSC • British • Lives in England • Born in Jul 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Land Limited
Bradley Mark Goldenberg is a mutual person.
Active
Heritage Landbank (Properties) Ltd
Bradley Mark Goldenberg is a mutual person.
Active
Heritage Landbank (Holdings) Ltd
Bradley Mark Goldenberg is a mutual person.
Active
The Real Estate Partners Limited
Bradley Mark Goldenberg is a mutual person.
Active
Square Dial Real Estate Capital Partners Limited
Bradley Mark Goldenberg is a mutual person.
Active
The Aced Project Community Interest Company
Bradley Mark Goldenberg is a mutual person.
Active
Square Dial March Limited
Bradley Mark Goldenberg is a mutual person.
Active
That Agency Motorsport Ltd
Edward David Eden is a mutual person.
Active
Financials
That Agency Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Edward Eden (PSC) Appointed
6 Months Ago on 8 May 2025
Mr Jack Samuel Goldenberg (PSC) Details Changed
6 Months Ago on 8 May 2025
Mr Edward David Eden Appointed
6 Months Ago on 8 May 2025
Bradley Mark Goldenberg Resigned
6 Months Ago on 8 May 2025
Mr Bradley Mark Goldenberg Appointed
1 Year 1 Month Ago on 16 Sep 2024
Incorporated
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 24 Sep 2025
Appointment of Mr Edward David Eden as a director on 8 May 2025
Submitted on 19 Jun 2025
Termination of appointment of Bradley Mark Goldenberg as a director on 8 May 2025
Submitted on 19 Jun 2025
Notification of Edward Eden as a person with significant control on 8 May 2025
Submitted on 19 Jun 2025
Change of details for Mr Jack Samuel Goldenberg as a person with significant control on 8 May 2025
Submitted on 19 Jun 2025
Incorporation
Submitted on 16 Sep 2024
Appointment of Mr Bradley Mark Goldenberg as a director on 16 September 2024
Submitted on 16 Sep 2024
Repayment History
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