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STATEMENT AGENCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Statement Agency Ltd. The company was founded 13 years ago and was given the registration number 07632816. The firm's registered office is in HARROGATE. You can find them at Central House, Otley Road, Harrogate, North Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:STATEMENT AGENCY LTD
Company Number:07632816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Central House, Otley Road, Harrogate, North Yorkshire, England, HG3 1UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central House, Otley Road, Harrogate, England, HG3 1UF

Director25 October 2018Active
Central House, Otley Road, Harrogate, England, HG3 1UF

Director01 July 2020Active
Central House, Otley Road, Harrogate, England, HG3 1UF

Secretary25 October 2018Active
30 Cheapside, Wakefield, United Kingdom, WF1 2TF

Director06 April 2018Active
Central House, Otley Road, Harrogate, England, HG3 1UF

Director17 May 2011Active
Aysgarth House, Aysgarth Drive, Wakefield, United Kingdom, WF2 8UG

Director17 May 2011Active
Aysgarth House, Aysgarth Drive, Wakefield, United Kingdom, WF2 8UG

Director17 May 2011Active
Central House, Otley Road, Harrogate, England, HG3 1UF

Director25 October 2018Active
30 Cheapside, Wakefield, United Kingdom, WF1 2TF

Director10 February 2016Active
The Bristol Office 2, Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH

Director13 May 2011Active

People with Significant Control

Ingenuity Digital Holdings Limited
Notified on:25 October 2018
Status:Active
Country of residence:England
Address:Central House, Otley Road, Harrogate, England, HG3 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Cathryn Elizabeth Conboy
Notified on:06 April 2018
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:30, Cheapside, Wakefield, United Kingdom, WF1 2TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Conboy
Notified on:14 May 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:30 Cheapside, Wakefield, United Kingdom, WF1 2TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-11-14Dissolution

Dissolution voluntary strike off suspended.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-06Dissolution

Dissolution application strike off company.

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2023-05-27Accounts

Accounts with accounts type small.

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2023-02-04Mortgage

Mortgage charge whole release with charge number.

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2022-12-28Capital

Legacy.

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2022-12-28Capital

Capital statement capital company with date currency figure.

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2022-12-28Insolvency

Legacy.

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2022-12-28Resolution

Resolution.

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2022-12-15Officers

Termination director company with name termination date.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type small.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type small.

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2021-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-01Mortgage

Mortgage satisfy charge full.

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2021-04-01Mortgage

Mortgage satisfy charge full.

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2021-03-15Officers

Termination director company with name termination date.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-07-15Officers

Appoint person director company with name date.

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2020-07-15Officers

Termination secretary company with name termination date.

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2020-03-10Officers

Change person director company with change date.

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2020-03-10Officers

Change person director company with change date.

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