Introduction
Watch Company
T
THE AGENCY ENGLAND LTD
THE AGENCY ENGLAND LTD is an active company incorporated on 17 May 2023 with the registered office located in Poole. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. THE AGENCY ENGLAND LTD was registered 2 years ago.(SIC: 68310)
Status
active
Active since 2 years ago
Company No
14876216
LTD Company
Age
2 Years
Incorporated 17 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
2a Birchwood Road Parkstone Poole, BH14 9NP,
Previous Addresses
9 Corbets Tey Road Upminster Essex RM14 2AP England
From: 7 February 2024To: 15 July 2024
Unit 2 99-101 Kingsland Road London E2 8AG England
From: 31 March 2026To: 7 February 2024
Stanmore Wellpond Green Standon Ware Hertfordshire SG11 1NN United Kingdom
From: 17 May 2023To: 31 March 2026
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LEUZZI, Peter John
ActiveParkstone, PooleBH14 9NP
Born November 1966
Director
Appointed 17 May 2023
LEUZZI, Peter John
Parkstone, PooleBH14 9NP
Born November 1966
Director
17 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter John Leuzzi
ActiveParkstone, PooleBH14 9NP
Born November 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2023
Mr Peter John Leuzzi
Parkstone, PooleBH14 9NP
Born November 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2023
Active
Filing History
10
Description
Type
Date Filed
Document
31 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
15 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2024
7 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2024