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STATEMENT AGENCY LTD - Central House, Otley Road, Harrogate, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 07632816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Central House
- Otley Road
- Harrogate
- North Yorkshire
- HG3 1UF
- England Central House, Otley Road, Harrogate, North Yorkshire, HG3 1UF, England UK
Management
- Managing Directors
- ENGEL, Dennis Stephen
- SPROT, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-13
- Age Of Company 2011-05-13 13 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Daniel Conboy
- -
- Ingenuity Digital Holdings Limited
- -
- Ingenuity Digital Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-13
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
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STATEMENT AGENCY LTD Company Description
- STATEMENT AGENCY LTD is a ltd registered in United Kingdom with the Company reg no 07632816. Its current trading status is "live". It was registered 2011-05-13. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-05-13.It can be contacted at Central House .
Get STATEMENT AGENCY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Statement Agency Ltd - Central House, Otley Road, Harrogate, North Yorkshire, United Kingdom
- 2011-05-13
- 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 2024
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confirmation-statement-with-updates (2024-01-09) - CS01
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change-to-a-person-with-significant-control (2024-05-08) - PSC05
keyboard_arrow_right 2023
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dissolution-application-strike-off-company (2023-09-06) - DS01
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gazette-notice-voluntary (2023-09-19) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2023-11-14) - SOAS(A)
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accounts-with-accounts-type-small (2023-05-27) - AA
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mortgage-charge-whole-release-with-charge-number (2023-02-04) - MR05
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-11) - AA
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legacy (2022-12-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-12-28) - SH19
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legacy (2022-12-28) - CAP-SS
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resolution (2022-12-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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accounts-with-accounts-type-small (2021-06-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-01) - MR01
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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mortgage-satisfy-charge-full (2021-04-01) - MR04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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termination-secretary-company-with-name-termination-date (2020-07-15) - TM02
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change-person-director-company-with-change-date (2020-03-10) - CH01
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accounts-with-accounts-type-small (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-06) - MR01
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accounts-with-accounts-type-small (2019-10-06) - AA
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confirmation-statement-with-updates (2019-10-24) - CS01
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change-account-reference-date-company-previous-extended (2019-04-29) - AA01
keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-05-30) - SH02
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accounts-with-accounts-type-micro-entity (2018-06-29) - AA
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cessation-of-a-person-with-significant-control (2018-10-10) - PSC07
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change-to-a-person-with-significant-control (2018-10-10) - PSC04
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confirmation-statement-with-updates (2018-10-10) - CS01
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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cessation-of-a-person-with-significant-control (2018-11-01) - PSC07
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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appoint-person-secretary-company-with-name-date (2018-10-31) - AP03
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confirmation-statement-with-updates (2018-05-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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resolution (2018-11-12) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-11-01) - PSC02
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notification-of-a-person-with-significant-control (2018-05-04) - PSC01
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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change-to-a-person-with-significant-control (2018-05-04) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-02-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-01) - AA
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-01-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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accounts-amended-with-made-up-date (2013-04-23) - AAMD
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accounts-with-accounts-type-total-exemption-small (2013-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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change-account-reference-date-company-current-extended (2012-07-13) - AA01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-17) - SH01
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appoint-person-director-company-with-name (2011-05-17) - AP01
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termination-director-company-with-name (2011-05-13) - TM01
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incorporation-company (2011-05-13) - NEWINC