| Company Name | Irrational Agency Limited |
|---|---|
| Directors | Leigh Gerard Caldwell and Stephanie Pereira Mostafa Shaarwi |
| Company Status | Active |
| Company Number | 10034145 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2016(8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Leigh Gerard Caldwell |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(same day as company formation) |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | 1904 Westmark Tower 1 Newcastle Place London W2 1BW |
| Secretary Name | Mr Leigh Gerard Caldwell |
|---|---|
| Status | Current |
| Appointed | 01 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1904 Westmark Tower 1 Newcastle Place London W2 1BW |
| Director Name | Ms Stephanie Pereira Mostafa Shaarwi |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2018(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Director Name | Ms Katja Tiia-Elina Halonen |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 01 March 2016(same day as company formation) |
| Role | Psychologist |
| Country of Residence | Netherlands |
| Correspondence Address | 275-4 Eerste Helmersstraat Amsterdam 1054dz |
Contact
| Website | www.irrationalagency.com |
|---|
Location
| Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 17 February 2021 | Change of details for Mr Leigh Gerard Caldwell as a person with significant control on 17 February 2021 (2 pages) |
|---|---|
| 6 March 2020 | Director's details changed for Ms Stephanie Pereira Mostafa Shaarwi on 6 March 2020 (2 pages) |
| 6 March 2020 | Confirmation statement made on 29 February 2020 with updates (4 pages) |
| 18 February 2020 | Secretary's details changed for Mr Leigh Gerard Caldwell on 18 February 2020 (1 page) |
| 18 February 2020 | Director's details changed for Mr Leigh Gerard Caldwell on 18 February 2020 (2 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 28 May 2019 | Registered office address changed from Studio 5 155 Commercial Street London E1 6BJ United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 28 May 2019 (1 page) |
| 29 March 2019 | Cessation of Katja Tiia-Elina Halonen as a person with significant control on 27 March 2019 (1 page) |
| 29 March 2019 | Termination of appointment of Katja Tiia-Elina Halonen as a director on 27 March 2019 (1 page) |
| 13 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 31 October 2018 | Appointment of Ms Stephanie Pereira Mostafa Shaarwi as a director on 8 October 2018 (2 pages) |
| 13 March 2018 | Director's details changed for Ms Katja Tiia-Elina Halonen on 28 February 2018 (2 pages) |
| 13 March 2018 | Director's details changed for Ms Katja Tiia-Elina Halonen on 28 February 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 13 March 2018 | Director's details changed for Mr Leigh Gerard Caldwell on 28 February 2018 (2 pages) |
| 13 March 2018 | Change of details for Mr Leigh Gerard Caldwell as a person with significant control on 28 February 2018 (2 pages) |
| 13 March 2018 | Change of details for Ms Katja Tiia-Elina Halonen as a person with significant control on 28 February 2018 (2 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 14 March 2017 | Director's details changed for Ms Katja Tiia-Elina Halonen on 1 March 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 14 March 2017 | Director's details changed for Ms Katja Tiia-Elina Halonen on 1 March 2017 (2 pages) |
| 1 March 2016 | Incorporation Statement of capital on 2016-03-01
|
| 1 March 2016 | Incorporation Statement of capital on 2016-03-01
|