THE AGENCY COLLECTIVE LTD

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THE AGENCY COLLECTIVE LTD

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Key Data

Status

Liquidation

Company No.

08490947

Incorporation date

16/04/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Radian Court, Knowlhill, Milton Keynes MK5 8PJCopy
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Latest events (Record since 17/10/2022)
dot icon26/02/2026
Register inspection address has been changed to 3rd Floor 86-90 Paul Street London EC2A 4NE
dot icon10/02/2026
Change of details for Mr Paul Ivor Bulpitt as a person with significant control on 2026-02-09
dot icon09/02/2026
Director's details changed for Mr Paul Ivor Bulpitt on 2026-02-09
dot icon30/01/2026
Resolutions
dot icon30/01/2026
Appointment of a voluntary liquidator
dot icon30/01/2026
Declaration of solvency
dot icon30/01/2026
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2026-01-30
dot icon18/12/2025
Total exemption full accounts made up to 2025-10-31
dot icon24/11/2025
Previous accounting period extended from 2025-04-30 to 2025-10-30
dot icon17/11/2025
Notification of Paul Ivor Bulpitt as a person with significant control on 2025-04-05
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with updates
dot icon17/11/2025
Change of details for Peter James Czapp as a person with significant control on 2025-04-05
dot icon08/08/2025
Purchase of own shares.
dot icon16/07/2025
Termination of appointment of Nina Marie Bulpitt as a secretary on 2025-04-05
dot icon14/07/2025
Cancellation of shares. Statement of capital on 2025-04-05
dot icon10/07/2025
Change of details for Peter James Czapp as a person with significant control on 2025-04-05
dot icon19/03/2025
Confirmation statement made on 2025-03-18 with updates
dot icon21/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon25/03/2024
Confirmation statement made on 2024-03-18 with updates
dot icon05/12/2023
Total exemption full accounts made up to 2023-04-30
dot icon23/11/2023
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2023-11-23
dot icon23/11/2023
Secretary's details changed for Mrs Nina Marie Bulpitt on 2023-11-23
dot icon23/11/2023
Director's details changed for Mr Paul Ivor Bulpitt on 2023-11-23
dot icon23/11/2023
Change of details for Peter James Czapp as a person with significant control on 2023-11-23
dot icon23/11/2023
Director's details changed for Mr Peter James Czapp on 2023-11-23
dot icon23/11/2023
Change of details for Wow Holdings Limited as a person with significant control on 2023-11-23
dot icon17/11/2023
Change of details for Peter James Czapp as a person with significant control on 2023-11-17
dot icon24/07/2023
Cessation of Paul Ivor Bulpitt as a person with significant control on 2023-07-02
dot icon21/07/2023
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG to 86-90 Paul Street London EC2A 4NE on 2023-07-21
dot icon21/07/2023
Secretary's details changed for Mrs Nina Marie Bulpitt on 2023-07-07
dot icon21/07/2023
Director's details changed for Mr Paul Ivor Bulpitt on 2023-07-21
dot icon21/07/2023
Director's details changed for Mr Peter James Czapp on 2023-07-21
dot icon03/07/2023
Appointment of Mrs Nina Marie Bulpitt as a secretary on 2023-06-26
dot icon21/03/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon11/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon17/10/2022
Memorandum and Articles of Association
dot icon17/10/2022
Resolutions
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

5
2023
change arrow icon+35.31 % *

* during past year

Cash in Bank

£312,913.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
30/10/2026
dot iconNext due on
30/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
84.45K
-
0.00
123.02K
-
2022
4
179.20K
-
0.00
231.26K
-
2023
5
282.66K
-
0.00
312.91K
-
2023
5
282.66K
-
0.00
312.91K
-

Employees

2023

Employees

5 Ascended25 % *

Net Assets(GBP)

282.66K £Ascended57.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

312.91K £Ascended35.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE AGENCY COLLECTIVE LTD

THE AGENCY COLLECTIVE LTD is an(a) Liquidation company incorporated on 16/04/2013 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of THE AGENCY COLLECTIVE LTD?

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THE AGENCY COLLECTIVE LTD is currently Liquidation. It was registered on 16/04/2013 .

Where is THE AGENCY COLLECTIVE LTD located?

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THE AGENCY COLLECTIVE LTD is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does THE AGENCY COLLECTIVE LTD do?

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THE AGENCY COLLECTIVE LTD operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

How many employees does THE AGENCY COLLECTIVE LTD have?

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THE AGENCY COLLECTIVE LTD had 5 employees in 2023.

What is the latest filing for THE AGENCY COLLECTIVE LTD?

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The latest filing was on 26/02/2026: Register inspection address has been changed to 3rd Floor 86-90 Paul Street London EC2A 4NE.