About

Registered Number: 09905985
Date of Incorporation: 08/12/2015 (8 years and 5 months ago)
Company Status: Active
Registered Address: Nbv Business Enterprise Centre Office 26, David Lane, Nottingham, NG6 0JU,

 

01 Agency Ltd was registered on 08 December 2015 with its registered office in Nottingham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There are 3 directors listed as Clifford, Alexander Paul, Clifford, Alexander Paul, Pykett, Martin Frederick for 01 Agency Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIFFORD, Alexander Paul 08 December 2015 - 1
PYKETT, Martin Frederick 08 December 2015 03 April 2018 1
Secretary Name Appointed Resigned Total Appointments
CLIFFORD, Alexander Paul 08 December 2015 01 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 12 February 2019
SH01 - Return of Allotment of shares 21 December 2018
SH01 - Return of Allotment of shares 21 December 2018
CS01 - N/A 13 December 2018
AA - Annual Accounts 16 May 2018
PSC04 - N/A 26 April 2018
PSC07 - N/A 26 April 2018
TM01 - Termination of appointment of director 04 April 2018
AD01 - Change of registered office address 28 March 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 09 December 2016
AD01 - Change of registered office address 13 July 2016
TM02 - Termination of appointment of secretary 13 July 2016
NEWINC - New incorporation documents 08 December 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.