OpenCompanies

That Little Agency Limited

Company number
10229902
Status
Liquidation
Type
Private Limited Company
Incorporated
14 Jun 2016
Nature of business
Advertising agencies
Corporate group
Pointzerogroup Limited (3 companies)

Registered office

Suite A, Victoria House
19-21 Ack Lane East
Bramhall
SK7 2BE

Officers

NameRoleAppointedResigned
BAMFORD, Andrew James Director 22 Dec 2023
BEAVAN, Mark James Timothy Director 14 Jun 2016
BEAVAN, Sophy Director 14 Jun 2016 13 Dec 2023

Control

NameNature of controlNotifiedCeased
Brandpointzero Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2023
Mr Mark James Timothy Beavan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 13 Jun 2017 22 Dec 2023
Mrs Sophy Beavan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jun 2017 13 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £45,452 £15,733 3
31 Dec 2023 £29,356 £61,790 2
30 Jun 2023 £137,724 £121,457 2
30 Jun 2022 £147,939 £164,433 2
30 Jun 2021 £4,584 £24,865 2
30 Jun 2020 £46,891 £51,678 2
30 Jun 2019 £45,983 - -
30 Jun 2018 £30,570 £23,699 -
30 Jun 2017 £538 £3,352 -

Connections

Owned by

That Little Agency Limited → Brandpointzero Ltd → Pointzerogroup Limited

Directors’ other companies

Companies at the same address

Data