AGENCY Y LTD

Key Data

Status

Active

Company No.

08258058

Incorporation date

18/10/2012

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2012)

30/10/2025

Confirmation statement made on 2025-10-18 with updates

View PDF (5 pages)

16/07/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

24/10/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (4 pages)

18/07/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

04/03/2024

Amended micro company accounts made up to 2022-10-31

View PDF (4 pages)

23/10/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (4 pages)

17/07/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

22/07/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

28/06/2022

Change of details for Mr Markus Christian Hofmeier as a person with significant control on 2022-06-28

View PDF (2 pages)

28/06/2022

Registered office address changed from 5 Fitzhardinge Street Marylebone London W1H 6ED to C/O Gpc Financial Management 423 Linen Hall 162 - 168 Regent Street London W1B 5TE on 2022-06-28

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (4 pages)

30/07/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

24/11/2020

Confirmation statement made on 2020-10-18 with updates

View PDF (4 pages)

15/05/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (4 pages)

09/10/2019

Change of details for Mr Markus Christian Hofmeier as a person with significant control on 2019-10-09

View PDF (2 pages)

09/10/2019

Change of details for Miss Laiqa Dilip Shah as a person with significant control on 2018-10-26

View PDF (2 pages)

09/10/2019

Director's details changed for Miss Laiqa Dilip Shah on 2018-10-26

View PDF (2 pages)

09/10/2019

Director's details changed for Mr Markus Christian Hofmeier on 2018-10-26

View PDF (2 pages)

09/10/2019

Change of details for Mr Markus Christian Hofmeier as a person with significant control on 2018-10-26

View PDF (2 pages)

09/10/2019

Director's details changed for Miss Laiqa Dilip Shah on 2019-10-09

View PDF (2 pages)

09/10/2019

Director's details changed for Mr Markus Christian Hofmeier on 2018-10-26

View PDF (2 pages)

25/06/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

29/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (4 pages)

29/10/2018

Change of details for Miss Laiqa Dilip Shah as a person with significant control on 2017-10-19

View PDF (2 pages)

26/10/2018

Director's details changed for Miss Laiqa Dilip Shah on 2017-10-19

View PDF (2 pages)

13/07/2018

Micro company accounts made up to 2017-10-31

View PDF (3 pages)

24/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

24/10/2017

Director's details changed for Miss Laiqa Dilip Shah on 2017-10-10

View PDF (2 pages)

24/10/2017

Director's details changed for Mr Markus Christian Hofmeier on 2017-10-10

View PDF (2 pages)

24/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

12/05/2017

Appointment of Miss Laiqa Dilip Shah as a director on 2017-05-01

View PDF (2 pages)

12/05/2017

Termination of appointment of Laiqa Dilip Shah as a secretary on 2017-05-01

View PDF (1 pages)

31/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (7 pages)

13/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

03/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

14/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

31/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

12/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

12/12/2013

Appointment of Laiqa Dilip Shah as a secretary

View PDF (2 pages)

19/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (3 pages)

14/03/2013

Registered office address changed from 38 Eland Road London SW11 5JY United Kingdom on 2013-03-14

View PDF (1 pages)

18/10/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

18/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
117.00
-
0.00
-
-

2022
2
54.53K
-
0.00
-
-

2022
2
54.53K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

54.53K £46.51K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Markus Christian Hofmeier	Director	18/10/2012 - Present	-
Miss Laiqa Dilip Shah	Director	01/05/2017 - Present	-

Persons with Significant Control

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

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Description

About AGENCY Y LTD

AGENCY Y LTD is an(a) Active company incorporated on 18/10/2012 with the registered office located at C/O Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London W1B 5TE. 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 Y LTD?

AGENCY Y LTD is currently Active. It was registered on 18/10/2012 .

Where is AGENCY Y LTD located?

AGENCY Y LTD is registered at C/O Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London W1B 5TE.

What does AGENCY Y LTD do?

AGENCY Y LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AGENCY Y LTD have?

AGENCY Y LTD had 2 employees in 2022.

What is the latest filing for AGENCY Y LTD?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-18 with updates.