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AGENCY NINETY LTD

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AGENCY NINETY LTD

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Key Data

Status

Active

Company No.

06303640

Incorporation date

05/07/2007

Size

Unaudited abridged

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

Registered address

Belfry House, Bell Lane, Hertford, Hertfordshire SG14 1BPCopy
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Latest events (Record since 05/07/2007)
dot icon02/12/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon10/10/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon16/09/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/06/2025
Previous accounting period extended from 2024-09-30 to 2025-03-31
View PDF (1 pages)
dot icon18/12/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/12/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/12/2024
Confirmation statement made on 2024-06-27 with updates
View PDF (5 pages)
dot icon31/07/2024
Unaudited abridged accounts made up to 2023-09-30
View PDF (8 pages)
dot icon02/10/2023
Second filing of Confirmation Statement dated 2023-06-27
View PDF (4 pages)
dot icon27/09/2023
Statement of capital following an allotment of shares on 2022-06-28
View PDF (4 pages)
dot icon27/09/2023
Statement of capital following an allotment of shares on 2022-06-28
View PDF (4 pages)
dot icon23/08/2023
Unaudited abridged accounts made up to 2022-09-30
View PDF (9 pages)
dot icon30/06/2023
27/06/23 Statement of Capital gbp 102
View PDF (5 pages)
dot icon26/09/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (8 pages)
dot icon18/07/2022
Confirmation statement made on 2022-06-27 with updates
View PDF (4 pages)
dot icon28/09/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (8 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-27 with updates
View PDF (4 pages)
dot icon30/09/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (9 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-27 with updates
View PDF (4 pages)
dot icon02/07/2019
Confirmation statement made on 2019-06-27 with updates
View PDF (4 pages)
dot icon28/06/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (8 pages)
dot icon24/06/2019
Change of details for Mrs Sarah O'brein as a person with significant control on 2019-05-23
View PDF (2 pages)
dot icon24/06/2019
Secretary's details changed for Mrs Sarah O'brien on 2019-05-23
View PDF (1 pages)
dot icon21/06/2019
Change of details for Mrs Sarah O'brein as a person with significant control on 2019-05-23
View PDF (2 pages)
dot icon21/06/2019
Notification of Sarah O'brein as a person with significant control on 2018-06-28
View PDF (2 pages)
dot icon21/06/2019
Director's details changed for Mr Shane Peter O'brien on 2019-05-23
View PDF (2 pages)
dot icon21/06/2019
Registered office address changed from 15a Station Road Epping Essex CM16 4HG to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 2019-06-21
View PDF (1 pages)
dot icon02/04/2019
Resolutions
View PDF (3 pages)
dot icon28/06/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (7 pages)
dot icon27/06/2018
Confirmation statement made on 2018-06-27 with no updates
View PDF (3 pages)
dot icon18/07/2017
Notification of Shane O'brien as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon17/07/2017
Confirmation statement made on 2017-07-05 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon16/08/2016
Confirmation statement made on 2016-07-05 with updates
View PDF (5 pages)
dot icon28/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon11/09/2015
Annual return made up to 2015-07-05 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2015
Director's details changed for Mr Shane Peter O'brien on 2015-09-11
View PDF (2 pages)
dot icon03/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon07/08/2014
Annual return made up to 2014-07-05 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2014
Secretary's details changed for Mrs Sarah O'brien on 2014-07-24
View PDF (1 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon27/08/2013
Annual return made up to 2013-07-05 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon16/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2012
Secretary's details changed for Mrs Sarah O'brien on 2011-09-01
View PDF (2 pages)
dot icon16/07/2012
Director's details changed for Mr Shane Peter O'brien on 2011-09-01
View PDF (2 pages)
dot icon22/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon24/11/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon31/08/2011
Annual return made up to 2011-07-05 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2011
Director's details changed for Mr Shane Peter O'brien on 2011-08-31
View PDF (2 pages)
dot icon31/08/2011
Secretary's details changed for Mrs Sarah O'brien on 2011-08-31
View PDF (2 pages)
dot icon31/08/2011
Termination of appointment of Scott Garrod as a director
View PDF (1 pages)
dot icon01/10/2010
Annual return made up to 2010-07-05 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2010
Director's details changed for Mr Shane Peter O'brien on 2010-01-01
View PDF (2 pages)
dot icon01/10/2010
Secretary's details changed for Mrs Sarah O'brien on 2010-01-01
View PDF (2 pages)
dot icon01/10/2010
Director's details changed for Scott Philip Garrod on 2010-01-01
View PDF (2 pages)
dot icon16/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon06/08/2009
Return made up to 05/07/09; full list of members
View PDF (4 pages)
dot icon16/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon13/02/2009
Accounting reference date extended from 31/07/2008 to 30/09/2008
View PDF (1 pages)
dot icon20/01/2009
Registered office changed on 20/01/2009 from 19 lee close stanstead abbotts ware hertfordshire SG12 8JN uk
View PDF (1 pages)
dot icon15/10/2008
Registered office changed on 15/10/2008 from 23 chandlers way hertford hertfordshire SG14 2EB
View PDF (1 pages)
dot icon01/08/2008
Return made up to 05/07/08; full list of members
View PDF (4 pages)
dot icon05/07/2007
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-72.82 % *

* during past year

Cash in Bank

£7,881.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/06/2025
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
948.00
-
0.00
28.99K
-
2022
2
817.00
-
0.00
7.88K
-
2022
2
817.00
-
0.00
7.88K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

817.00 £Descended-13.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.88K £Descended-72.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Garrod, Scott Philip
Director
05/07/2007 - 10/04/2010
2
O'brien, Shane Peter
Director
05/07/2007 - Present
2
O'brien, Sarah
Secretary
05/07/2007 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AGENCY NINETY LTD

AGENCY NINETY LTD is an(a) Active company incorporated on 05/07/2007 with the registered office located at Belfry House, Bell Lane, Hertford, Hertfordshire SG14 1BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCY NINETY LTD?

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AGENCY NINETY LTD is currently Active. It was registered on 05/07/2007 .

Where is AGENCY NINETY LTD located?

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AGENCY NINETY LTD is registered at Belfry House, Bell Lane, Hertford, Hertfordshire SG14 1BP.

What does AGENCY NINETY LTD do?

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AGENCY NINETY LTD operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

How many employees does AGENCY NINETY LTD have?

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AGENCY NINETY LTD had 2 employees in 2022.

What is the latest filing for AGENCY NINETY LTD?

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The latest filing was on 02/12/2025: Compulsory strike-off action has been discontinued.