AGENCY51 LIMITED
Active - Accounts Filed
General Information
NAME
AGENCY51 LIMITED
COMPANY NUMBER
05516494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/07/2005
(19 years and 3 months old)
WEBSITE
www.agency51.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/2018
10/03/2018
AGENCY 51 LIMITED
View all previous names
YORK
YO26 6RB
Telephone: 01904215151
TPS: No
Unit 8
10 Great North Way
York Business Pk, Nether Popplet
York, North Yorkshire
YO26 6RB
Telephone: 215151
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURENET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AGENCY51 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGENCY51 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGENCY51 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGENCY51 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/2013 - Present (11 years and 4 months) Secretary: 24/04/2009 - Present (15 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director&Secretary |
Current: 10 Past: 18 |
View Report |
|
01/10/2016 - Present (8 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
22/07/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
29/07/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURENET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AGENCY51 LIMITED | Active - Accounts Filed | View Report |
| MAGIUM COMMERCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Ian Richard Lawton (919323919) Appointed |
| 29/07/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 25/09/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 23/06/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 24/09/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
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