STATEMENT AGENCY LTD
Company is dissolved
General Information
NAME
STATEMENT AGENCY LTD
COMPANY NUMBER
07632816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/05/2011
(13 years and 6 months old)
WEBSITE
www.statementagency.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
HG3 1UF
Telephone: 01134604187
TPS: No
Central House
Beckwith Knowle
Otley Road
HARROGATE
HG3 1UF
Telephone: 334187
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 |
|---|---|---|
| INGENUITY DIGITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STATEMENT AGENCY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Dennis Stephen Engel (924091983) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STATEMENT AGENCY LTD?
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 STATEMENT AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATEMENT AGENCY LTD?
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 |
|---|---|---|---|---|
|
Born in Nov 1950 |
Resigned | Director |
Current: 141 Past: 23164 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGENUITY DIGITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAREERVU LIMITED | Company is dissolved | View Report |
| NETBUILD LIMITED | Company is dissolved | View Report |
| NETCONSTRUCT GROUP LIMITED | Company is dissolved | View Report |
| NETCONSTRUCT LTD. | Company is dissolved | View Report |
| WETHERBY INTERNET LTD. | Company is dissolved | View Report |
| YORKSHIRE INTERNET LTD. | Company is dissolved | View Report |
| PINPOINT DESIGNS LIMITED | Company is dissolved | View Report |
| STATEMENT AGENCY LTD | Company is dissolved | View Report |
| SUBMIT URL LIMITED | Company is dissolved | View Report |
| WEBEVENTS LIMITED | Active - Accounts Filed | View Report |
| WEBEVENTS LIMITED | Active - Accounts Filed | View Report |
| WEBVU LIMITED | Company is dissolved | View Report |
| WIRED PLUS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Dennis Stephen Engel (924091983) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 19/12/2022 | Daniel Conboy (913030169) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 17/07/2020 | New Board Member Michael Sprot (918619881) Appointed |
| 17/07/2020 | Lisa Jayne Higham (925199848) has left the board |
| 19/03/2020 | Lisa Jayne Higham (919181617) has left the board |
| 19/03/2020 | New Board Member Lisa Jayne Higham (924091953) Appointed |
| 29/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 05/11/2018 | Change in Reg. Office |
| 02/11/2018 | New Board Member Lisa Jayne Higham (919181617) Appointed |
| 02/11/2018 | Cathryn Elizabeth Conboy (924550672) has left the board |
| 02/11/2018 | Thomas Peter Smith (920502973) has left the board |
| 02/11/2018 | New Company Secretary Lisa Jayne Higham (925199848) Appointed |
| 01/11/2018 | New Board Member Dennis Stephen Engel (924091983) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Board Member Cathryn Elizabeth Conboy (924550672) Appointed |
| 20/05/2017 | New Annual Return filed |
| 15/03/2017 | Change in Reg. Office |
| 21/02/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 05/05/2016 | Change in Reg. Office |
| 12/02/2016 | New Board Member Thomas Peter Smith (920502973) Appointed |
| 12/02/2016 | New Board Member Thomas Peter Smith (920502973) Appointed |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | Julie Conboy (907715348) has left the board |
| 05/06/2015 | John Conboy (907715343) has left the board |
| 28/01/2015 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 13/02/2013 | New Accounts filed |
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