Focalagent Limited, London
Focalagent Limited is a private limited company. Formerly, it was named Audioagent.com Limited (changed on 2019-01-02). Registered at 124 City Road, London EC1V 2NX, the above-mentioned 13 years old firm was incorporated on 2010-12-23 and is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).4 directors can be found in the firm: Thomas C. (appointed on 10 October 2015), Jeremy H. (appointed on 03 March 2014), Matthew G. (appointed on 31 July 2011).
| About | |
|---|---|
| Name: Focalagent Limited | |
| Number: 07478014 | |
| Incorporation date: 2010-12-23 | |
| End of financial year: 30 December |
| Address: |
124 City Road London EC1V 2NX |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Focal Ventures Ltd
30 April 2018
| Address | The Legal Director 107 Cheapside, London, EC2V 6DN, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11176072 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin Q.
6 April 2016 - 30 April 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew G.
6 April 2016 - 30 April 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2018-04-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 49,501 | 255,751 | 359,797 | 849,907 | 1,237,823 | 1,106,560 | 2,409,548 | 2,413,809 | 2,851,912 | 6,207,754 |
| Fixed Assets | 30,020 | 32,550 | 32,451 | 51,931 | 54,736 | - | - | 243,243 | 288,020 | 268,399 |
| Total Assets Less Current Liabilities | -5,863 | 52,608 | 69,042 | 210,521 | 548,549 | 163,154 | 428,445 | 433,928 | 1,711,951 | 3,458,266 |
| Intangible Fixed Assets | 28,125 | 25,000 | 21,875 | 18,750 | 15,625 | - | - | - | - | - |
| Shareholder Funds | -5,863 | 52,608 | 67,164 | 204,079 | 540,727 | - | - | - | - | - |
| Tangible Fixed Assets | 1,895 | 7,550 | 10,576 | 33,181 | 39,111 | - | - | - | - | - |
| Number Shares Allotted | - | - | 910 | 1,000 | - | - | - | - | - | - |
The due date for Focalagent Limited confirmation statement filing is 2024-04-16. The last confirmation statement was filed on 2023-04-02. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Focal Ventures Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 107 Cheapside, EC2V 6DN London. Benjamin Q. that has 1/2 or less of shares, 1/2 or less of voting rights. Matthew G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 9th, October 2023 | accounts |
Free Download
(24 pages)
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