Company information:
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 |