Agent In One Ltd

85 Great Portland Street, London, W1W 7LT, ENGLAND

Overview

Agent In One Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15613806. The business office address is 85 Great Portland Street, London, W1W 7LT, ENGLAND.

Company Information

Company Number15613806
Company NameAGENT IN ONE LTD
Address85 Great Portland Street
London
W1W 7LT
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-04-03

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 4, Day: 30
Next accounts due by2026-01-03
Next returns due by2025-05-01
Next confirmation statement due by2025-04-16

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
73110Advertising agencies

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
QUARTLEY, Freddie CharlesDirectorActive3 April 202485 Great Portland Street, London, England, W1W 7LT
WHITEHOUSE, Samuel JoeDirectorActive3 April 202485 Great Portland Street, London, England, W1W 7LT

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Freddie Charles Quartley
85 Great Portland Street , London W1W 7LT England
individual person with significant control
Nature of control: ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors
Notified on: 2024-04-03
Mr Samuel Joe Whitehouse
85 Great Portland Street , London W1W 7LT England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2024-04-03

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
QUARTLEY, Freddie CharlesDirectorActive3 April 2024Company Director85 Great Portland Street, London, England, W1W 7LT
WHITEHOUSE, Samuel JoeDirectorActive3 April 2024Company Director85 Great Portland Street, London, England, W1W 7LT

Location Information

Street Address 85 GREAT PORTLAND STREET
Post TownLONDON
Post CodeW1W 7LT
CountryENGLAND

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.