The Agenc Ltd.

Company Name	The Agenc Ltd.
Directors	Jonathan Lee Van Blerk and Didier Coton
Company Status	Active - Proposal to Strike off
Company Number	07629147
Category	Private Limited Company
Incorporation Date	10 May 2011(12 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Jonathan Lee Van Blerk
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 September 2019(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Founder
Country of Residence	England
Correspondence Address	C/O Anumerate Office 2.05, Clockwise, Old Town Hal 30 Tweedy Road Bromley BR1 3FE

Director Name	Mr Didier Coton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Belgian
Status	Current
Appointed	10 April 2020(8 years, 11 months after company formation)
Appointment Duration	4 years
Role	Chairman
Country of Residence	Monaco
Correspondence Address	C/O Anumerate Office 2.05, Clockwise, Old Town Hal 30 Tweedy Road Bromley BR1 3FE

Director Name	Mr Jonathan Lee Van Blerk
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	International Sales Director
Country of Residence	United Kingdom
Correspondence Address	Suite 242 22 Eden Street Kingston Upon Thames Surrey KT1 1DN

Director Name	Ms Luisa Margarida Pires Gabriel Silva Halloran
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	15 March 2018(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2019)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	19a Newmarket Road Brighton BN2 3QG

Director Name	Mr Clayton Luke Kingman
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(8 years, 11 months after company formation)
Appointment Duration	5 months (resigned 16 September 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Office 111 210 Upper Richmond Road London SW15 6NP

Director Name	Mr Alastair Thomas Willey
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2020(9 years after company formation)
Appointment Duration	5 months, 1 week (resigned 15 October 2020)
Role	IT Director
Country of Residence	England
Correspondence Address	Office 111 210 Upper Richmond Road London SW15 6NP

Director Name	Mr Stephane Philippe Diloyua
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 2020(9 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 15 October 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Office 111 210 Upper Richmond Road London SW15 6NP

Director Name	Moandco. Gmbh (Corporation)
Status	Resigned
Appointed	20 April 2020(8 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 15 October 2020)
Correspondence Address	1 Marienplatz 1 Marienplatz Zwickau Germany

Director Name	Sk Nobeltex Ug (Corporation)
Status	Resigned
Appointed	20 April 2020(8 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 15 October 2020)
Correspondence Address	63 Offenbacher Strasse 63 Offenbacher Strasse Dreieich 63303

Contact

Website	theagenc.co.uk

Location

Registered Address	C/O Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Jonathan Van Blerk 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,177
Cash	£2,522

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2022 (1 year, 7 months ago)
Next Return Due	1 October 2023 (overdue)

Filing History

31 March 2023	Total exemption full accounts made up to 31 December 2021 (8 pages)
4 October 2022	Change of details for Mr Didier Coton as a person with significant control on 3 October 2022 (2 pages)
3 October 2022	Registered office address changed from 25 East Street Bromley BR1 1QE England to C/O Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 3 October 2022 (1 page)
3 October 2022	Confirmation statement made on 17 September 2022 with updates (4 pages)
29 September 2022	Previous accounting period shortened from 31 May 2022 to 31 December 2021 (1 page)
10 July 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
1 October 2021	Change of details for Mr Didier Coton as a person with significant control on 3 September 2021 (2 pages)
1 October 2021	Confirmation statement made on 17 September 2021 with updates (5 pages)
6 May 2021	Director's details changed for Mr Didier Coton on 6 May 2021 (2 pages)
6 May 2021	Director's details changed for Mr Jonathan Lee Van Blerk on 6 May 2021 (2 pages)
4 December 2020	Registered office address changed from PO Box Office 111 Office 111 210 Upper Richmond Road London SW15 6NP England to 25 East Street Bromley BR1 1QE on 4 December 2020 (1 page)
20 October 2020	Change of details for Mr Jonathan Lee Van Blerk as a person with significant control on 15 October 2020 (2 pages)
15 October 2020	Termination of appointment of Stephane Philippe Diloyua as a director on 15 October 2020 (1 page)
15 October 2020	Termination of appointment of Sk Nobeltex Ug as a director on 15 October 2020 (1 page)
15 October 2020	Termination of appointment of Moandco. Gmbh as a director on 15 October 2020 (1 page)
15 October 2020	Termination of appointment of Alastair Thomas Willey as a director on 15 October 2020 (1 page)
17 September 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
16 September 2020	Termination of appointment of Clayton Luke Kingman as a director on 16 September 2020 (1 page)
16 September 2020	Appointment of Mr Stephane Philippe Diloyua as a director on 16 September 2020 (2 pages)
16 September 2020	Notification of Didier Coton as a person with significant control on 16 September 2020 (2 pages)
27 July 2020	Accounts for a dormant company made up to 31 May 2020 (9 pages)
10 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
3 June 2020	Director's details changed for Mr Alatair Thomas Whiley on 3 June 2020 (2 pages)
3 June 2020	Director's details changed for Mr Alatair Thomas Willey on 3 June 2020 (2 pages)
15 May 2020	Confirmation statement made on 10 May 2020 with updates (4 pages)
15 May 2020	Appointment of Mr Alatair Thomas Whiley as a director on 11 May 2020 (2 pages)
20 April 2020	Appointment of Sk Nobeltex Ug as a director on 20 April 2020 (2 pages)
20 April 2020	Appointment of Mr Didier Coton as a director on 10 April 2020 (2 pages)
20 April 2020	Appointment of Moandco. Gmbh as a director on 20 April 2020 (2 pages)
15 April 2020	Appointment of Mr Clayton Luke Kingman as a director on 15 April 2020 (2 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
8 November 2019	Registered office address changed from 19a Newmarket Road Brighton BN2 3QG England to PO Box Office 111 Office 111 210 Upper Richmond Road London SW15 6NP on 8 November 2019 (1 page)
22 September 2019	Cessation of Luisa Margarida Pires Gabriel Silva Halloran as a person with significant control on 20 September 2019 (1 page)
22 September 2019	Appointment of Mr Jonathan Lee Van Blerk as a director on 22 September 2019 (2 pages)
22 September 2019	Termination of appointment of Luisa Margarida Pires Gabriel Silva Halloran as a director on 20 September 2019 (1 page)
22 September 2019	Notification of Jonathan Lee Van Blerk as a person with significant control on 22 September 2019 (2 pages)
19 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
12 April 2019	Micro company accounts made up to 31 May 2018 (8 pages)
9 December 2018	Notification of Luisa Margarida Pires Gabriel Silva Halloran as a person with significant control on 1 September 2017 (2 pages)
21 August 2018	Cessation of Jonathan Van Blerk as a person with significant control on 1 April 2018 (1 page)
21 August 2018	Registered office address changed from Suite 242 22 Eden Street Kingston upon Thames Surrey KT1 1DN to 19a Newmarket Road Brighton BN2 3QG on 21 August 2018 (1 page)
21 August 2018	Registered office address changed from 19a Newmarket Road Brighton BN2 3QG England to 19a Newmarket Road Brighton BN2 3QG on 21 August 2018 (1 page)
4 June 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
2 June 2018	Compulsory strike-off action has been discontinued (1 page)
30 May 2018	Micro company accounts made up to 31 May 2017 (6 pages)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
28 March 2018	Appointment of Ms Luisa Margarida Pires Gabriel Silva Halloran as a director on 15 March 2018 (2 pages)
28 March 2018	Termination of appointment of Jonathan Lee Van Blerk as a director on 15 March 2018 (1 page)
6 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 pages)
27 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
13 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (3 pages)
13 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (3 pages)
29 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
8 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
8 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
21 May 2013	Director's details changed for Mr Jonathan Lee Van Blerk on 1 July 2012 (2 pages)
21 May 2013	Director's details changed for Mr Jonathan Lee Van Blerk on 1 July 2012 (2 pages)
21 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Director's details changed for Mr Jonathan Lee Van Blerk on 1 July 2012 (2 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
30 July 2012	Registered office address changed from 67 Park Road Hampton Hill Hampton Middlesex TW12 1HU England on 30 July 2012 (1 page)
30 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
30 July 2012	Registered office address changed from 67 Park Road Hampton Hill Hampton Middlesex TW12 1HU England on 30 July 2012 (1 page)
30 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
8 August 2011	Registered office address changed from 4 Oakdene Avenue Thames Ditton Surrey KT7 0AY United Kingdom on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 4 Oakdene Avenue Thames Ditton Surrey KT7 0AY United Kingdom on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 4 Oakdene Avenue Thames Ditton Surrey KT7 0AY United Kingdom on 8 August 2011 (1 page)
10 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Agenc Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London