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1954 Agency Ltd

1954 Agency Ltd is an active company incorporated on 18 October 2024 with the registered office located in . 1954 Agency Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 hours ago
Company No
16027379
Private limited company
Age
1 year
Incorporated 18 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 17 October 2025
Due by 31 October 2025 (3 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 18 July 2026 (8 months remaining)
Address
Flat 67 2 Thunderer Street
London
E13 9GT
England
Address changed on 16 Oct 2025 (11 days ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Apr 1994 • Managing Director
Director • Secretary • Managing Director • British • Lives in UK • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Florence Black Ltd
Finn Lewis is a mutual person.
Active
Studio 222 Ltd
Myles Howson is a mutual person.
Active
Websitia Ltd
Myles Howson is a mutual person.
Dissolved
Nucolour London Sprayers Ltd
Myles Howson is a mutual person.
Dissolved
Financials
1954 Agency Ltd 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
Voluntary Gazette Notice
2 Hours Ago on 28 Oct 2025
Application To Strike Off
7 Days Ago on 20 Oct 2025
Mr Finn Lewis (PSC) Details Changed
10 Days Ago on 17 Oct 2025
Mr Finn Lewis Details Changed
10 Days Ago on 17 Oct 2025
Mr Finn Lewis Details Changed
10 Days Ago on 17 Oct 2025
Registered Address Changed
11 Days Ago on 16 Oct 2025
Incorporated
1 Year Ago on 18 Oct 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2025
Application to strike the company off the register
Submitted on 20 Oct 2025
Change of details for Mr Finn Lewis as a person with significant control on 17 October 2025
Submitted on 20 Oct 2025
Secretary's details changed for Mr Finn Lewis on 17 October 2025
Submitted on 17 Oct 2025
Director's details changed for Mr Finn Lewis on 17 October 2025
Submitted on 17 Oct 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Flat 67 2 Thunderer Street London E13 9GT on 16 October 2025
Submitted on 16 Oct 2025
Incorporation
Submitted on 18 Oct 2024
Repayment History
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