FIRST AGENCY LTD - NORTHOLT
| Company Profile | Company Filings |
Overview
FIRST AGENCY LTD is a Private Limited Company from NORTHOLT ENGLAND and has the status: Active.
FIRST AGENCY LTD was incorporated 19 years ago on 15/10/2004 and has the registered number: 05260548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
FIRST AGENCY LTD was incorporated 19 years ago on 15/10/2004 and has the registered number: 05260548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
FIRST AGENCY LTD - NORTHOLT
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
67 GLYNDEBOURNE COURT
NORTHOLT
UB5 6JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC MARIUS DANY OBEZ | Oct 1965 | Belgian | Director | 2011-03-01 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-10-15 UNTIL 2004-10-18 | RESIGNED | ||
| STRATEGIC SECRETARIES LIMITED | Corporate Secretary | 2004-10-18 UNTIL 2007-08-18 | RESIGNED | ||
| CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2007-08-18 UNTIL 2013-09-15 | RESIGNED | ||
| MARC MARIUS DANY OBEZ | Oct 1962 | Belgian | Director | 2004-10-17 UNTIL 2004-10-18 | RESIGNED |
| MR LIEVEN ERIK DAVID | Oct 1951 | Belgian | Director | 2004-10-19 UNTIL 2015-07-24 | RESIGNED |
| KENNY CISSE | Mar 1971 | Secretary | 2008-11-01 UNTIL 2013-09-15 | RESIGNED | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-10-15 UNTIL 2004-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marc Marius Dany Obez | 2021-06-01 | 10/1965 | Northolt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Lieven Erik David | 2016-04-06 - 2021-06-01 | 10/1951 | Est Flanderen Blgium | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| First Agency Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-10-2018 | £158 Cash £-713,828 equity |
| First Agency Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-25 | 31-10-2017 | £158 Cash £-713,678 equity |
| First Agency Ltd - Abbreviated accounts 16.3 | 2017-07-08 | 31-10-2016 | £128 Cash £-703,169 equity |
| First Agency Ltd - Limited company - abbreviated - 11.9 | 2016-07-28 | 31-10-2015 | £2 Cash £-714,534 equity |
| First Agency Ltd - Limited company - abbreviated - 11.6 | 2015-08-07 | 31-10-2014 | £2 Cash £-646,812 equity |