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Agency Core Limited

Company Registration Number: 09000936

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agency Core Limited is a Private Company Limited by Shares first registered on 17 April 2014. Its current registered address is in London.

Registered Address

3RD FLOOR
86-90 PAUL STREET
LONDON
ENGLAND
EC2A 4NE

There are 3696 companies currently registered at this postcode, including this one.

All companies at EC2A 4NE

Registration Data

Company Number

09000936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA132788

Registration Start Date

5 August 2015

Registration Expiry Date

4 August 2017

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £99,340£37,547
of which Cash £50,596£2,017
Total Assets £99,340£37,547
Current Liabilities £1,371£0
Net Current Assets £97,969£37,547
Total Net Worth £90,641£27,215

Previous Names

No previous names

Company Officers

  • MBM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 January 2017

     

    5th Floor
    125 Princes Street
    Edinburgh
    EH2 4AD
    United Kingdom

  • CASTELL, Andrew Sean

    Director

    Appointed on 27 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1968

    3a
    Dublin Meuse
    Edinburgh
    EH3 6NW
    Uk

  • DAVIES, Matthew Paul

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1988

    3rd Floor
    86-90 Paul Street
    London
    EC2A 4NE
    England

  • VISSER, Helen Anne

    Director

    Appointed on 26 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1984

    3rd Floor
    86-90 Paul Street
    London
    EC2A 4NE
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 June 2017 Registered office address changed from Office 3 Tannery House Tannery Lane Send Woking Surrey GU23 7EF to 3rd Floor 86-90 Paul Street London EC2A 4NE on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X683HWIG. Transaction: MzE3NzU3OTY3OGFkaXF6a2N4.

  2. 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QJ27F. Transaction: MzE3Mzk0NDM4OGFkaXF6a2N4.

  3. 13 February 2017 [View PDF]

    Action Date: 17 April 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5ZH490I. Transaction: MzE2ODc5MjIyN2FkaXF6a2N4.

  4. 30 January 2017 Appointment of Mbm Secretarial Services Limited as a secretary on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: AP04. Barcode: X5Z6QBQZ. Transaction: MzE2Nzc3MTU0NmFkaXF6a2N4.

  5. 29 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z41L4Q. Transaction: MzE2NzY5ODk0MGFkaXF6a2N4.

  6. 27 October 2016 Statement of capital following an allotment of shares on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Capital. Type: SH01. Barcode: A5H24M2G. Transaction: MzE1OTcxMjQ1MGFkaXF6a2N4.

  7. 4 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVHR1JLR0hhZGlxemtjeA.

  8. 23 June 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X59RQ4AJ. Transaction: MzE1MTQyNjk1NGFkaXF6a2N4.

  9. 17 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YS59WW. Transaction: MzEzOTg2ODA3OGFkaXF6a2N4.

  10. 28 October 2015 Statement of capital following an allotment of shares on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Capital. Type: SH01. Barcode: A4I5Z6GA. Transaction: MzEzNDAxODgxMWFkaXF6a2N4.

  11. 28 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJNVo2N1RhZGlxemtjeA.

  12. 23 October 2015 Statement of capital following an allotment of shares on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Capital. Type: SH01. Barcode: A4HNYZSJ. Transaction: MzEzMzE4MzgyNmFkaXF6a2N4.

  13. 21 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X47UK7ZN. Transaction: MzEyMzY2MjgyMWFkaXF6a2N4.

  14. 29 April 2015 Statement of capital following an allotment of shares on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Capital. Type: SH01. Barcode: A45WY83M. Transaction: MzEyMjExMjExNmFkaXF6a2N4.

  15. 29 April 2015 Appointment of Andrew Sean Castell as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: A45WY895. Transaction: MzEyMjExNDE4OWFkaXF6a2N4.

  16. 11 March 2015 Sub-division of shares on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Capital. Type: SH02. Barcode: A42361FL. Transaction: MzExODY4MjkwM2FkaXF6a2N4.

  17. 11 March 2015 Appointment of Helen Anne Visser as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: A42361FT. Transaction: MzExODY4MjkwMWFkaXF6a2N4.

  18. 11 March 2015 Statement of capital following an allotment of shares on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Capital. Type: SH01. Barcode: A42361DT. Transaction: MzExODY4Mjg5OWFkaXF6a2N4.

  19. 17 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35WTJ56. Transaction: MzA5ODM2NjQ4N2FkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:59:55 +0100