AGENCY CORE LIMITED

Company is dissolved

General Information

NAME
AGENCY CORE LIMITED

COMPANY NUMBER
09000936

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
17/04/2014 (10 years and 7 months old)

WEBSITE
HTTPS://AGENCYCORE.NET

CONFIRMATION STATEMENT MADE UP TO
20/04/2019

ACCOUNTS MADE UP TO
30/04/2018

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR 86-90 PAUL STREET
LONDON
EC2A 4NE

TRADING ADDRESSES

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

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.3k

96.59%

NET WORTH

£45.5k

2.09%

TOTAL LIABILITIES

£6.4k

28.40%

NET ASSETS

£45.5k

2.09%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AGENCY CORE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AGENCY CORE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AGENCY CORE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.3k

96.59%

NET WORTH

£45.5k

2.09%

TOTAL LIABILITIES

£6.4k

28.40%

NET ASSETS

£45.5k

2.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MATTHEW PAUL DAVIES	Owned: 31.81 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
BILL NICHOLSON	Owned: 0.88 %	Shares: 277	Price per share: £0.01	Total Value: £2.77
PAR NOMINEES LIMITED A/C J MCCORMACK	Owned: 0.22 %	Shares: 70	Price per share: £0.01	Total Value: £0.70
PAR NOMINEES LIMITED A/C A CASTELL	Owned: 0.05 %	Shares: 17	Price per share: £0.01	Total Value: £0.17
PAR NOMINEES LIMITED A/C R HIGGINSON	Owned: 0.05 %	Shares: 17	Price per share: £0.01	Total Value: £0.17
PAR NOMINEES LIMITED A/C W NICHOLSON	Owned: 3.85 %	Shares: 1,211	Price per share: £0.01	Total Value: £12.11
SHARE NOMINEES LIMITED A/C R CAVINATO	Owned: 0.45 %	Shares: 140	Price per share: £0.01	Total Value: £1.40
SHARE NOMINEES LIMITED A/C G MARTIN	Owned: 0.22 %	Shares: 70	Price per share: £0.01	Total Value: £0.70
SHARE NOMINEES LIMITED A/C E HENRY	Owned: 0.11 %	Shares: 35	Price per share: £0.01	Total Value: £0.35
PETER COWLEY	Owned: 1.78 %	Shares: 560	Price per share: £0.01	Total Value: £5.60
PAUL DAVIES & JACQUELINE ANNE DAVIES	Owned: 0.88 %	Shares: 277	Price per share: £0.01	Total Value: £2.77
PAR NOMINEES LIMITED A/C I MARCHANT	Owned: 0.61 %	Shares: 193	Price per share: £0.01	Total Value: £1.93
SHARE NOMINEES LIMITED A/C R HENRY	Owned: 0.22 %	Shares: 70	Price per share: £0.01	Total Value: £0.70
PAR NOMINEES LIMITED A/C N HENRY	Owned: 2.27 %	Shares: 713	Price per share: £0.01	Total Value: £7.13
PAR NOMINEES LIMITED A/C M MUTCH	Owned: 1.13 %	Shares: 356	Price per share: £0.01	Total Value: £3.56
PAR NOMINEES LIMITED A/C D ROBINSON	Owned: 0.44 %	Shares: 138	Price per share: £0.01	Total Value: £1.38
KATIE MURRAY	Owned: 0.44 %	Shares: 138	Price per share: £0.01	Total Value: £1.38
PAR NOMINEES LIMITED A/C M HENDERSON	Owned: 0.05 %	Shares: 17	Price per share: £0.01	Total Value: £0.17
HELEN ANNE VISSER	Owned: 31.81 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
SCOTTISH ENTERPRISE	Owned: 14.68 %	Shares: 4,616	Price per share: £0.01	Total Value: £46.16
SHARE NOMINEES LIMITED A/C M HENRY	Owned: 0.11 %	Shares: 35	Price per share: £0.01	Total Value: £0.35
PAR NOMINEES LIMITED A/C P MUNN	Owned: 0.05 %	Shares: 17	Price per share: £0.01	Total Value: £0.17
SHARE NOMINEES LIMITED A/C C KANE	Owned: 0.56 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
SHARE NOMINEES LIMITED A/C W NICHOLSON	Owned: 0.45 %	Shares: 140	Price per share: £0.01	Total Value: £1.40
SHARE NOMINEES LIMITED A/C N HENRY	Owned: 0.33 %	Shares: 105	Price per share: £0.01	Total Value: £1.05
ALISTAIR FORBES	Owned: 1.76 %	Shares: 554	Price per share: £0.01	Total Value: £5.54
SHARE NOMINEES LIMITED A/C I MARCHANT	Owned: 0.56 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
PAR NOMINEES LIMITED A/C P ATKINSON	Owned: 0.05 %	Shares: 17	Price per share: £0.01	Total Value: £0.17
PAR NOMINEES LIMITED A/C A FORBES	Owned: 2.45 %	Shares: 771	Price per share: £0.01	Total Value: £7.71
PRIVATE PENSION JOHN MCCORMACK	Owned: 1.13 %	Shares: 356	Price per share: £0.01	Total Value: £3.56
PAR NOMINEES LIMITED A/C A NOBLE	Owned: 0.57 %	Shares: 178	Price per share: £0.01	Total Value: £1.78

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MBM SECRETARIAL SERVICES LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 534 Past: 465	View Report
Matthew Paul Davies Born in Jul 1988	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Helen Anne Davies Born in Dec 1984	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Andrew Sean Castell Born in Aug 1968	Status: Resigned	Position: Director	Appointments: Current: 16 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 08/08/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 18/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 11/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 10/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 09/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 08/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 05/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 04/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 03/07/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 25/06/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 19/06/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 17/06/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 13/06/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 12/06/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 11/06/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 10/06/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 05/06/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 30/05/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 24/05/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 23/05/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 22/05/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 15/05/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 08/05/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 03/05/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 01/05/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 25/04/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 23/04/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 18/04/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 17/04/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 03/04/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 28/03/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 27/03/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 25/03/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 13/03/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 07/03/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 05/03/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 29/02/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 27/02/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 22/02/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 21/02/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 16/02/2024	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed

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AGENCY CORE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.3k

£45.5k

£6.4k

£45.5k

People Overview

0

3

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.3k

£45.5k

£6.4k

£45.5k

Accounts

People Overview

0

3

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™