Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
That Little Agency Limited
- Incorporated
- 14 June 2016 (10 years)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Suite AVictoria House19-21 Ack Lane EastBramhallSK7 2BE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2023
British
Born October 1968 (58)
Director · Appointed 14 June 2016
Also at Pointzerogroup Limited · more companies
British
Born August 1974 (52)
Officer history (1 former)
22 December 2023
13 December 2023
Resigned Beavan, Sophy as Director
14 June 2016
14 June 2016
Appointed Beavan, Sophy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11594784
Former controllers (2)
22 December 2023
13 December 2023
Ceased Sophy Beavan — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bi-Design Europe Limited Owns 75–100% of shares
Brandpointzero Ltd Owns 75–100% of shares
That Little Agency Limited This company In liquidationOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £45,452
- Cash
- £15,733
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £824 | £9,973 | £13,296 | |||
| Current Assets | £196,660 | £222,223 | £220,870 | £47,915 | £69,506 | |
| Debtors | £134,870 | £100,766 | £56,437 | £23,050 | £17,828 | |
| Cash | £15,733 | £61,790 | £121,457 | £164,433 | £24,865 | £51,678 |
| Creditors (< 1 year) | £128,516 | £177,277 | £97,795 | £90,659 | £59,224 | £42,481 |
| Net Current Assets | £19,383 | £124,428 | £130,211 | (£11,309) | £27,025 | |
| Net Assets | £45,452 | £29,356 | £137,724 | £147,939 | £4,584 | £46,891 |
| Shareholder Funds | £45,452 | £29,356 | £137,724 | £147,939 | £4,584 | £46,891 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a voluntary liquidator | |||
| 3 September 2026 | Registered office address changed | |||
| 26 August 2026 | Statement of affairs | |||
| 26 August 2026 | Resolutions | |||
| 28 April 2026 | Compulsory strike-off action has been discontinued |
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