This company is commonly known as Agency51 Limited. The company was founded 18 years ago and was given the registration number 05516494. The firm's registered office is in YORK. You can find them at Unit 8 10 Great North Way, York Business Park, Nether Poppleton, York, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | AGENCY51 LIMITED |
|---|---|---|
| Company Number | : | 05516494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 10 Great North Way, York Business Park, Nether Poppleton, York, England, YO26 6RB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 8, 10 Great North Way, York Business Park, Nether Poppleton, York, England, YO26 6RB | Secretary | 24 April 2009 | Active |
| Unit 8, 10 Great North Way, York Business Park, Nether Poppleton, York, England, YO26 6RB | Director | 01 July 2013 | Active |
| Unit 8, 10 Great North Way, York Business Park, Nether Poppleton, York, England, YO26 6RB | Director | 01 April 2022 | Active |
| Unit 8, 10 Great North Way, York Business Park, Nether Poppleton, York, England, YO26 6RB | Director | 01 October 2016 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 22 July 2005 | Active |
| Hutton House, Dale Road, Sheriff Hutton, York, YO60 6RZ | Corporate Secretary | 29 July 2005 | Active |
| Unit 8, 10 Great North Way, York Business Park, Nether Poppleton, York, England, YO26 6RB | Director | 29 July 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 22 July 2005 | Active |
| Purenet Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 8, 10 Great North Way, York, England, YO26 6RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-10 | Resolution | Resolution. | Download |
| 2018-03-10 | Change of name | Change of name notice. | Download |
| 2018-02-21 | Resolution | Resolution. | Download |
| 2018-02-21 | Change of name | Change of name notice. | Download |
| 2018-01-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-05 | Officers | Appoint person director company with name date. | Download |
| 2016-10-05 | Officers | Termination director company with name termination date. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
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