1d Agency Ltd
- Company number
- 11682013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2018
- Nature of business
- Advertising agencies
- Corporate group
- Tbrtts Ltd (4 companies)
Registered office
Previous names
- Sengge Zangbo Ltd (until 15 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, George Christopher John | Director | 21 Jun 2024 | |
| HUGHES, Christopher David Maxwell | Director | 21 Jun 2024 | |
| VASCONCELOS RIBEIRO SANTOS SEIXAS, Ricardo | Director | 15 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Jacob Behrens & Sons Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Jun 2024 | |
| Mr Ricardo Vasconcelos Ribeiro Santos Seixas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2019 | |
| I5 Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
15 Nov 2019 | 21 Jun 2024 |
| Mr Shahzad Fakhar Irshad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2018 | 15 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £233,062 | 11 |
| 31 Dec 2023 | £163,192 | £252,410 | 10 |
| 31 Dec 2022 | - | £775,543 | 7 |
| 31 Dec 2021 | - | £53,444 | 5 |
| 31 Dec 2020 | - | £16,284 | 4 |
| 14 Nov 2019 Dormant | £100 | £100 | - |
Connections
Owned by
1d Agency Ltd → Sir Jacob Behrens & Sons,limited → Tbrtts Ltd
Directors’ other companies
- HUGHES, Christopher David Maxwell - Director at Mreps Trustees (No 68) Limited
- HUGHES, Christopher David Maxwell - Director at Mreps Trustees (No 64) Limited
- HUGHES, Christopher David Maxwell - Director at Cdmh Limited
- HUGHES, Christopher David Maxwell - Director at Sir Jacob Behrens & Sons,limited
- HUGHES, Christopher David Maxwell - Director at Tbrtts Ltd
- HUGHES, George Christopher John - Director at Tbrtts Ltd
Companies at the same address
- Den-Co-Wear Limited (02134112)
- Shift Home Limited (16679178)
- Sir Jacob Behrens & Sons,limited (00454323)
- Tbrtts Ltd (16800276)