FOCALAGENT LIMITED - LONDON


Company Profile Company Filings

Overview

FOCALAGENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FOCALAGENT LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07478014. The accounts status is FULL and accounts are next due on 30/09/2024.

FOCALAGENT LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

124 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AUDIOAGENT.COM LIMITED (until 02/01/2019)
TWP (NEWCO) 94 LIMITED (until 09/03/2011)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN ALAN QUINEY Jan 1979 British Director 2011-02-27 CURRENT
MR JEREMY GILES HALLSWORTH May 1961 British Director 2014-03-03 CURRENT
MR MATTHEW ASHLEIGH JONATHON GATES Mar 1975 British Director 2011-07-31 CURRENT
MR THOMAS CLARIDGE Feb 1985 British Director 2015-10-10 CURRENT
MR JEREMY BASIL PARKIN Nov 1960 British Director 2010-12-23 UNTIL 2011-06-14 RESIGNED
MR GARETH THOMAS O'HARA Dec 1965 British Director 2010-12-23 UNTIL 2011-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Focal Ventures Ltd 2018-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Ashleigh Jonathan Gates 2016-04-06 - 2018-04-30 3/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Alan Quiney 2016-04-06 - 2018-04-30 1/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FOCALAGENT_LIMITED - Accounts 2021-10-01 31-12-2020 £2,496,484 Cash £2,348,641 equity
FOCALAGENT_LIMITED - Accounts 2021-03-20 31-12-2019 £597,338 Cash £1,666,140 equity
FOCALAGENT_LIMITED_(FORME - Accounts 2020-02-04 31-12-2018 £985,303 Cash
FOCALAGENT_LIMITED_(FORME - Accounts 2019-01-31 30-04-2018 £651,892 Cash £420,083 equity
AUDIOAGENT.COM_LTD - Accounts 2017-09-27 31-12-2016 £331,219 Cash
Abbreviated Company Accounts - AUDIOAGENT.COM LIMITED 2016-10-01 31-12-2015 £713,400 Cash £540,727 equity
AUDIOAGENT.COM_LTD - Accounts 2015-12-19 31-12-2014 £391,498 Cash £204,079 equity
AUDIOAGENT.COM_LTD - Accounts 2014-09-30 31-12-2013 £21,118 Cash £67,164 equity

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