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Statement Agency Ltd
Statement Agency Ltd is a dissolved company incorporated on 13 May 2011 with the registered office located in Harrogate, North Yorkshire. Statement Agency Ltd was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 May 2024
(1 year 3 months ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07632816
Private limited company
Age
14 years
Incorporated
13 May 2011
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Statement Agency Ltd
Contact
Address
Central House
Otley Road
Harrogate
North Yorkshire
HG3 1UF
England
Same address for the past
6 years
Companies in HG3 1UF
Telephone
01924334187
Email
Unreported
Website
Statementagency.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael Sprot
Director • British • Lives in England • Born in Oct 1979
Dennis Stephen Engel
Director • Ceo • British • Lives in England • Born in Aug 1959
Ingenuity Digital Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dennis Stephen Engel and Michael Sprot are mutual people.
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Ampersand Commerce Limited
Dennis Stephen Engel and Michael Sprot are mutual people.
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Ingenuity Digital Limited
Dennis Stephen Engel and Michael Sprot are mutual people.
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Graphene Holdings Limited
Dennis Stephen Engel and Michael Sprot are mutual people.
Active
Carbon Ii Midco 3 Limited
Dennis Stephen Engel and Michael Sprot are mutual people.
Active
Carbon Ii Midco 2 Limited
Dennis Stephen Engel and Michael Sprot are mutual people.
Active
Carbon Ii Midco 1 Limited
Dennis Stephen Engel and Michael Sprot are mutual people.
Active
Ingenuity Digital Holdings Limited
Dennis Stephen Engel and Michael Sprot are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£974K
Increased by £263K (+37%)
Turnover
£2.25M
Increased by £405K (+22%)
Employees
32
Increased by 4 (+14%)
Total Assets
£1.77M
Increased by £386K (+28%)
Total Liabilities
-£1.54M
Increased by £269K (+21%)
Net Assets
£225K
Increased by £117K (+108%)
Debt Ratio (%)
87%
Decreased by 4.91% (-5%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 21 May 2024
Ingenuity Digital Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Voluntary Strike-Off Suspended
1 Year 10 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 19 Sep 2023
Application To Strike Off
2 Years Ago on 6 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 27 May 2023
Daniel Conboy Resigned
2 Years 9 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Small Accounts Submitted
3 Years Ago on 11 Apr 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2024
Change of details for Ingenuity Digital Holdings Limited as a person with significant control on 18 January 2024
Submitted on 8 May 2024
Confirmation statement made on 10 October 2023 with updates
Submitted on 9 Jan 2024
Voluntary strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Application to strike the company off the register
Submitted on 6 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 May 2023
All of the property or undertaking has been released from charge 076328160003
Submitted on 4 Feb 2023
Statement by Directors
Submitted on 28 Dec 2022
Solvency Statement dated 20/12/22
Submitted on 28 Dec 2022
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Repayment History
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