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Agency51 Limited (No: 05516494)

Address: UNIT 8 10 GREAT NORTH WAY, YORK BUSINESS PARK, NETHER POPPLETON, YORK, YO26 6RB, ENGLAND

Status: Active

Incorporated: 22-Jul-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-May-2024

Industry Class: 62090 - Other information technology service activities

Current Director: PAUL MARTYN GIBSON ( DOB: Oct-1968   From: Jul-2013  )

Current Director: IAN RICHARD LAWTON ( DOB: Jul-1978   From: Apr-2022  )

Current Director: DANIEL ALBERT WARREN ( DOB: Nov-1972   From: Oct-2016  )

Current Secretary: PAUL MARTYN GIBSON ( DOB: Oct-1968   From: Apr-2009  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: Jul-2005   To: Jul-2005  )

Resigned Director: IAN RICHARD LAWTON (   From: Jul-2005   To: Oct-2016  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: Jul-2005   To: Jul-2005  )

Resigned Secretary: GARDINERS SECRETARIAL SERVICES LIMITED (   From: Jul-2005   To: Apr-2009  )

Persons of Significant Control:

Purenet Solutions Limited, Unit 8 10 Great North Way, York Business Park, Nether Poppleton, York, YO26 6RB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Current assets 40,310 56,421 80,986 92,004 82,545 210,147 242,012 145,209 161,954 40310,56421,80986,92004,82545.0,210147.0,242012.0,145209,161954
Net current assets (liabilities) 100 7,734 36,583 -579 2,229 35,664 43,901 16,246 -25,309 100,7734,36583,-579,2229.0,35664.0,43901.0,16246,-25309
Total assets less current liabilities 100 7,734 36,583 -579 16,246 -24,971 100,7734,36583,-579,0.0,0.0,0.0,16246,-24971
Equity / share capital and reserves 100 7,734 8,583 -22,055 -12,200 -8,823 9,060 -8,704 -39,783 100,7734,8583,-22055,-12200.0,-8823.0,9060.0,-8704,-39783
History Chart

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