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AGENCY51 LIMITED - Unit 8, 10 Great North Way, York Business Park, Nether Poppleton, York, United Kingdom
Company Information
- Company registration number
- 05516494
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8
- 10 Great North Way, York Business Park
- Nether Poppleton
- York
- YO26 6RB
- England Unit 8, 10 Great North Way, York Business Park, Nether Poppleton, York, YO26 6RB, England UK
Management
- Managing Directors
- GIBSON, Paul Martyn, Dr.
- WARREN, Daniel Albert
- Company secretaries
- GIBSON, Paul Martyn, Dr.
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-22
- Age Of Company 2005-07-22 18 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Purenet Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGENCY 51 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-05
- Last Date: 2020-07-22
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AGENCY51 LIMITED Company Description
- AGENCY51 LIMITED is a ltd registered in United Kingdom with the Company reg no 05516494. Its current trading status is "live". It was registered 2005-07-22. It was previously called AGENCY 51 LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Unit 8 .
Get AGENCY51 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agency51 Limited - Unit 8, 10 Great North Way, York Business Park, Nether Poppleton, York, United Kingdom
- 2005-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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accounts-with-accounts-type-micro-entity (2020-04-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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resolution (2018-03-10) - RESOLUTIONS
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change-of-name-notice (2018-03-10) - CONNOT
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resolution (2018-02-21) - RESOLUTIONS
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change-of-name-notice (2018-02-21) - CONNOT
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withdrawal-of-a-person-with-significant-control-statement (2018-01-26) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-19) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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notification-of-a-person-with-significant-control (2017-07-28) - PSC02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-21) - AD01
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-11-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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appoint-person-director-company-with-name (2013-07-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
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certificate-change-of-name-company (2013-04-18) - CERTNM
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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change-person-director-company-with-change-date (2012-08-16) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-16) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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certificate-change-of-name-company (2010-08-16) - CERTNM
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change-of-name-notice (2010-08-16) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2010-05-26) - AA
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-10-07) - AA01
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-14) - AA
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legacy (2009-04-30) - 288a
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legacy (2009-04-30) - 288b
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legacy (2009-04-30) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-17) - AA
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legacy (2008-08-18) - 288c
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legacy (2008-08-18) - 287
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legacy (2008-08-18) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-08-30) - CERTNM
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legacy (2007-08-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-07) - AA
keyboard_arrow_right 2006
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legacy (2006-07-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-12) - 288a
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legacy (2005-08-12) - 88(2)R
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legacy (2005-07-26) - 288b
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incorporation-company (2005-07-22) - NEWINC