STATEMENT AGENCY LTD
CENTRAL HOUSE, OTLEY ROAD, HARROGATE HG3 1UF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07632816
- Last Updated: 01 Mar 2024
Company Profile
STATEMENT AGENCY LTD was incorporated on Friday, May 13, 2011 as a Private Limited Company with registered address in HARROGATE. STATEMENT AGENCY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 9 months and 11 days.
| Name | STATEMENT AGENCY LTD |
|---|---|
| Company number | 07632816 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL HOUSE OTLEY ROAD HARROGATE HG3 1UF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ingenuity Digital Holdings Limited Otley Road, HG3 1UF |
Dates: Thursday, October 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Cathryn Elizabeth Conboy Nationality: British |
Dates: Friday, April 6, 2018 - Thursday, September 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Conboy Nationality: British |
Dates: Saturday, May 14, 2016 - Thursday, October 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| STATEMENT AGENCY LTD | 13 May 2011 |