Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
1D Agency Ltd
- Incorporated
- 16 November 2018 (7 years)
- Previously known as
- Sengge Zangbo Ltd (until 15 November 2019)
- Industry
- Advertising agencies (73110)
- Directors
- Klaudia Patrycja Szelugowska
- Owned by
- Ricardo Vasconcelos Ribeiro Santos Seixas
- Accounts type
- Small
- Region
- North West
- Address
- Centrepoint Marshall Stevens WayTrafford ParkManchesterM17 1PP
Officers 4 active
Officer details are public data from the Companies House register.
Szelugowska, Klaudia Patrycja
Director · Appointed 10 February 2026
Polish
Born May 1995 (31)
Director · Appointed 21 June 2024
British
Born March 1957 (69)
British
Born October 1989 (37)
Vasconcelos Ribeiro Santos Seixas, Ricardo
Director · Appointed 15 November 2019
Portuguese
Born February 1981 (45)
Officer history (1 former)
10 February 2026
Appointed Szelugowska, Klaudia Patrycja as Director
21 June 2024
21 June 2024
21 June 2024
Resigned Irshad, Shahzad Fakhar as Director
15 November 2019
Appointed Vasconcelos Ribeiro Santos Seixas, Ricardo as Director
16 November 2018
Appointed Irshad, Shahzad Fakhar as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00454323
Ricardo Vasconcelos Ribeiro Santos Seixas
Individual · Notified 15 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Portuguese
Born February 1981 (45)
Former controllers (2)
21 June 2024
Ceased I5 Holdings Ltd — Owns 50–75% of shares
15 November 2019
Ceased Shahzad Fakhar Irshad — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Sir Jacob Behrens & Sons,limited Owns 75–100% of shares
1D Agency Ltd This company Owns 50–75% of shares
Den-Co-Wear Limited Owns 50–75% of shares
I - Tex (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £233,062
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,967 | £24,702 | £12,945 | £4,019 | £4,597 | |
| Current Assets | £585,043 | £1,251,441 | £97,390 | £20,557 | ||
| Debtors | £703,658 | £332,633 | £475,898 | £43,946 | £4,273 | |
| Cash | £233,062 | £252,410 | £775,543 | £53,444 | £16,284 | £100 |
| Creditors (< 1 year) | £440,861 | £733,906 | £331,775 | £212,249 | ||
| Net Current Assets | £144,182 | £517,535 | (£234,385) | (£191,692) | ||
| Net Assets | £163,192 | £100 | ||||
| Shareholder Funds | £163,192 | £530,480 | (£230,366) | (£187,095) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 24 September 2026 |
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