Menna Overview
Here’s a quick overview of AGENCY BRAZIL LIMITED 👀 — a London based business that started in 2003.
AGENCY BRAZIL LIMITED
- Company statusactive
- Company No04699184
- Age23 years 4 months Incorporated 17 March 2003
- Officers3
Address
54 South Molton Street, Mayfair, London, W1K 5SG, England
AGENCY BRAZIL LIMITED is an active company incorporated on 17 March 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 17 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 17 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 17 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 17 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Resolution
3 Years Ago on 20 Oct 2022
Memorandum Articles
3 Years Ago on 20 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 07 Apr 2022
Capital Alter Shares Subdivision
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 24 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 24 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 24 Mar 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DURKIN, Tracy | secretary | 16 Mar 2007 | |
| DURKIN, Tracy | director | Feb 1963 | 17 Mar 2003 |
| VAN RAALTE KAUFMAN, Joshua | director | Jul 1966 | 24 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tracy Durkin | Feb 1963 | 06 Apr 2016 |
| Joshua Van Raalte Kaufman | Jul 1966 | 06 Apr 2016 |
Related Companies
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VAN RAALTE KAUFMAN, Joshua are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED is a mutual person.
WRIGHTS SECRETARIES LIMITED is a mutual person.
WRIGHTS SECRETARIES LIMITED is a mutual person.
WRIGHTS SECRETARIES LIMITED is a mutual person.
WRIGHTS SECRETARIES LIMITED is a mutual person.
WRIGHTS SECRETARIES LIMITED is a mutual person.
WRIGHTS SECRETARIES LIMITED is a mutual person.
WRIGHTS SECRETARIES LIMITED is a mutual person.
WRIGHTS SECRETARIES LIMITED is a mutual person.
WRIGHTS SECRETARIES LIMITED is a mutual person.
WRIGHTS SECRETARIES LIMITED is a mutual person.
WRIGHTS SECRETARIES LIMITED is a mutual person.
PREMIER DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of AGENCY BRAZIL LIMITED 👀 — a London based business that started in 2003.