General information

Name:

Agency Core Ltd

Office Address:

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

Number: 09000936

Incorporation date: 2014-04-17

Dissolution date: 2019-10-29

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 marks the founding of Agency Core Limited, the company located at 3rd Floor, 86-90 Paul Street, London. It was established on April 17, 2014. Its Companies House Reg No. was 09000936 and the company zip code was EC2A 4NE. This company had been on the British market for approximately five years until October 29, 2019.

Regarding to the following company, the majority of director's duties have so far been done by Andrew C., Helen D. and Matthew D.. Out of these three managers, Matthew D. had administered the company for the longest time, having been a vital addition to company's Management Board for five years.

Executives who controlled the firm include: Helen D. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Matthew D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 January 2017

Address: Edinburgh, EH2 4AD, United Kingdom

Latest update: 26 August 2023

Andrew C.

Role: Director

Appointed: 27 February 2015

Latest update: 26 August 2023

Helen D.

Role: Director

Appointed: 26 February 2015

Latest update: 26 August 2023

Matthew D.

Role: Director

Appointed: 17 April 2014

Latest update: 26 August 2023

People with significant control

Helen D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 04 May 2020
Confirmation statement last made up date 20 April 2019
Annual Accounts 17 January 2016
Start Date For Period Covered By Report 2014-04-17
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 17 January 2016
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, October 2019
gazette
Free Download Download filing (1 page)

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