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 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.
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)
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 |
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 |