| Company Name | Agace & Graham Ltd |
|---|---|
| Directors | Louis Pierre Agace and Daniel Lee Graham |
| Company Status | Active |
| Company Number | 12410517 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2020(4 years, 3 months ago) |
| Previous Names | BOIR Ltd and Graham & Agace Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Louis Pierre Agace |
|---|---|
| Date of Birth | November 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Yeomans Row London SW3 2AL |
| Director Name | Mr Daniel Lee Graham |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2020(7 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Yeomans Row London SW3 2AL |
Location
| Registered Address | 39 Yeomans Row London SW3 2AL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 3 weeks from now) |
Filing History
| 17 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
| 21 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 12 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 11 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 8 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 8 January 2021 | Resolutions
|
| 7 January 2021 | Resolutions
|
| 9 September 2020 | Confirmation statement made on 9 September 2020 with updates (5 pages) |
| 9 September 2020 | Director's details changed for Mr Louis Pierre Agace on 9 July 2020 (2 pages) |
| 9 September 2020 | Appointment of Mr Daniel Lee Graham as a director on 15 August 2020 (2 pages) |
| 17 January 2020 | Incorporation Statement of capital on 2020-01-17
|