Company information:
Statement Agency Ltd (No: 07632816)
Address: CENTRAL HOUSE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1UF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-May-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 62090 - Other information technology service activities
Current Director: DANIEL CONBOY ( DOB: Jul-1985 From: May-2011 )
Current Director: DENNIS STEPHEN ENGEL ( DOB: Aug-1959 From: Oct-2018 )
Current Director: LISA JAYNE HIGHAM ( DOB: Sep-1966 From: Oct-2018 )
Current Director: LISA JAYNE HIGHAM ( DOB: Sep-1966 From: Oct-2018 )
Current Director: LISA JAYNE HIGHAM ( DOB: Sep-1966 From: Oct-2018 )
Current Secretary: LISA JAYNE HIGHAM ( From: Oct-2018 )
Resigned Director: JOHN CONBOY ( DOB: Jul-1964 From: May-2011 To: Aug-2014 )
Resigned Director: JULIE CONBOY ( DOB: Jul-1971 From: May-2011 To: Aug-2014 )
Resigned Director: DANIEL CONBOY ( DOB: Jul-1985 From: May-2011 To: Dec-2022 )
Resigned Director: CATHRYN ELIZABETH CONBOY ( From: Apr-2018 To: Oct-2018 )
Resigned Director: THOMAS PETER SMITH ( From: Feb-2016 To: Oct-2018 )
Resigned Director: PETER ANTHONY VALAITIS ( DOB: Nov-1950 From: May-2011 To: May-2011 )
Persons of Significant Control:
Ingenuity Digital Holdings Limited, Central House Otley Road, Harrogate, HG3 1UF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-25)
Mr Daniel Conboy, Wakefield, West Yorkshire, WF1 2TF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-05-14, Ceased: 2018-10-25)
Mrs Cathryn Elizabeth Conboy, 30 Cheapside, Wakefield, West Yorkshire, WF1 2TF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-06, Ceased: 2018-09-13)
Company Accounts Summary (£)
| Item | 2016-10-31 | 2017-10-31 | Chart |
|---|---|---|---|
| Fixed assets | 529 | 3,292 | 529.0,3292.0 |
| Current assets | 65,673 | 94,053 | 65673.0,94053.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,000 | 0.0,1000.0 | |
| Net current assets (liabilities) | 17,781 | 58,412 | 17781.0,58412.0 |
| Total assets less current liabilities | 18,310 | 61,704 | 18310.0,61704.0 |
| Accrued liabilities, not expressed within creditors subtotal | 1,400 | 15,311 | 1400.0,15311.0 |
| Net assets (liabilities) | 16,910 | 46,393 | 16910.0,46393.0 |
| Equity / share capital and reserves | 16,910 | 46,393 | 16910.0,46393.0 |