Company Active LTD

Company profile

The Agency of Someone Ltd

SomeOne | Making change pay. The international branding and digital design practice.

We make change pay. Strategically launching, relaunching and managing brands worldwide. London, Sydney, Hong Kong, Berlin, NYC.

CRN

05692107

Founded

2006

Age

20

Overview

Legal name

THE AGENCY OF SOMEONE LTD

Region

Unknown

Registered address

66 BERNERS STREET

LONDON

ENGLAND

ENGLAND

W1T 3NL

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

12 levels 1 ultimate controller Controls 1

1

Company Active LTD

The Agency of Someone Ltd

CRN 05692107

2

Direct controller Active LTD

VCCP Overseas Limited

CRN 08268313

3

Intermediate controller Active LLP

VCCP Group LLP

CRN OC370529

4

Intermediate controller Active LTD

VCCP Holdings Limited

CRN 07873955

5

Intermediate controller Active LTD

Chime Communications Limited

CRN 01983857

6

Intermediate controller Active LTD

Chime Finance Limited

CRN 09702413

7

Intermediate controller Active LTD

Chime Group Limited

CRN 09780352

8

Intermediate controller Active LTD

Chime Midco Limited

CRN 09780258

9

Intermediate controller Active LTD

Chime Holdco Limited

CRN 09780116

10

Intermediate controller Active LTD

Chime Group Holdings Limited

CRN 09702342

11

Intermediate controller Active LTD

Providence Strike II Limited

CRN 16513725

12

Intermediate controller Active LTD

Providence Vii Strike Limited

CRN 15157609

13

Ultimate controller

B194472

CRN B194472

Company events

Reference milestones and recent Companies House filing stream events.

10 events

21 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

07 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

11 Oct

2024

Legacy

Other

AGREEMENT2 | Transaction MzQzOTE1MTIxMWFkaXF6a2N4 | Paper/PDF filed

Published 16 Oct 2024 07:13

11 Oct

2024

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzQzOTE1MTU4NWFkaXF6a2N4 | Paper/PDF filed

Published 16 Oct 2024 06:57

11 Oct

2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzOTE1MTM1NWFkaXF6a2N4 | Paper/PDF filed

Published 16 Oct 2024 06:51

11 Oct

2024

Legacy

Other

GUARANTEE2 | Transaction MzQzOTE1MTMwNmFkaXF6a2N4 | Paper/PDF filed

Published 16 Oct 2024 06:49

01 Oct

2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzNzk0MTIwN2FkaXF6a2N4

Published 01 Oct 2024 10:31

31 Jan

2006

Incorporated

Inception

Company registered at Companies House