Agency51 Limited

Company Registration Number: 08937602

Company registered in England and Wales

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Agency51 Limited is a Private Company Limited by Shares first registered on 13 March 2014. Its current registered address is in York.

Registered Address

UNIT 8 10 GREAT NORTH WAY, YORK BUSINESS PARK
NETHER POPPLETON
YORK
ENGLAND
YO26 6RB

There are 183 companies currently registered at this postcode, including this one.

All companies at YO26 6RB

Registration Data

Company Number

08937602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • GIBSON, Paul Martyn, Dr

    Director

    Appointed on 13 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Unit 8
    10 Great North Way, York Business Park
    Nether Poppleton
    York
    YO26 6RB
    England

  • WARREN, Daniel Albert

    Director

    Appointed on 13 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    Unit 8
    10 Great North Way, York Business Park
    Nether Poppleton
    York
    YO26 6RB
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U4DKR. Transaction: MzE3MTgwOTc0M2FkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5XLCI. Transaction: MzE1ODA2NjAwNmFkaXF6a2N4.

  3. 21 June 2016 Registered office address changed from Kensington House Westminster Place, York Business Park Nether Poppleton York YO26 6RW to Unit 8 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: X59MGSTK. Transaction: MzE1MTE5OTkwMGFkaXF6a2N4.

  4. 4 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X5461UD4. Transaction: MzE0NTU3MTQxNWFkaXF6a2N4.

  5. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDIKT6. Transaction: MzEzMTMzMzg1NmFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44G89P4. Transaction: MzEyMDU0MDA5OGFkaXF6a2N4.

  7. 23 May 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X38I5VRF. Transaction: MzEwMDYxMDA2MmFkaXF6a2N4.

  8. 13 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33IRV2A. Transaction: MzA5NjE1MDEzNGFkaXF6a2N4.

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