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Company Information for

AGENCY DNA LIMITED

01 MEADLAKE PLACE, 01 MEADLAKE PLACE, EGHAM, SURREY, TW20 8HE,
Company Registration Number
06828291
Private Limited Company
Active

Company Overview

About Agency Dna Ltd
AGENCY DNA LIMITED was founded on 2009-02-24 and has its registered office in Egham. The organisation's status is listed as "Active". Agency Dna Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGENCY DNA LIMITED
 
Legal Registered Office
01 MEADLAKE PLACE
01 MEADLAKE PLACE
EGHAM
SURREY
TW20 8HE
Other companies in GU22
 
Previous Names
THE FUEL PERFORMANCE PARTNERSHIP LIMITED12/03/2009
Filing Information
Company Number 06828291
Company ID Number 06828291
Date formed 2009-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:06:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENCY DNA LIMITED
The accountancy firm based at this address is PROVIDENCE FINANCIAL LIMITED
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Company Officers of AGENCY DNA LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN LEVER
 Company Secretary 2009-02-24
CHRISTOPHER JOHN LEVER
 Director 2009-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN LEVER AVEO MX LIMITED Company Secretary 2005-07-15 CURRENT 2002-02-18 Dissolved 2015-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN LEVER
2024-10-27REGISTERED OFFICE CHANGED ON 27/10/24 FROM Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England
2024-10-27Withdrawal of a person with significant control statement on 2024-10-27
2024-10-05Amended mirco entity accounts made up to 2022-12-31
2024-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-27CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-28CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-12-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-03CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2018-04-24AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 166.6
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-10CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN LEVER on 2016-12-09
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEVER / 10/03/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEVER / 09/12/2016
2016-04-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24SH0101/09/15 STATEMENT OF CAPITAL GBP 133.3
2016-03-24SH0101/09/15 STATEMENT OF CAPITAL GBP 166.6
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 166.6
2016-03-23AR0124/02/16 ANNUAL RETURN FULL LIST
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/15 FROM Beechwood Old Woking Road Woking Surrey GU22 8PQ
2015-04-24REGISTERED OFFICE CHANGED ON 24/04/15 FROM , Beechwood Old Woking Road, Woking, Surrey, GU22 8PQ
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0124/02/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0130/06/14 ANNUAL RETURN FULL LIST
2014-08-09SH0107/04/14 STATEMENT OF CAPITAL GBP 100
2014-04-30AR0124/02/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05SH02Sub-division of shares on 2013-02-27
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0124/02/13 ANNUAL RETURN FULL LIST
2012-04-18AAMDAmended accounts made up to 2011-06-30
2012-03-29AR0124/02/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-12AA01PREVEXT FROM 28/02/2011 TO 30/06/2011
2011-04-15AR0124/02/11 FULL LIST
2010-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEVER / 20/12/2010
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEVER / 20/12/2010
2010-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEVER / 20/12/2010
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 30 WITTERING CLOSE KINGSTON UPON THAMES KT2 5GA ENGLAND
2010-12-29REGISTERED OFFICE CHANGED ON 29/12/10 FROM , 30 Wittering Close, Kingston upon Thames, KT2 5GA, England
2010-12-09AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-23AR0124/02/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEVER / 24/02/2010
2009-03-17MEM/ARTSARTICLES OF ASSOCIATION
2009-03-09CERTNMCOMPANY NAME CHANGED THE FUEL PERFORMANCE PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 12/03/09
2009-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AGENCY DNA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGENCY DNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGENCY DNA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 124,891

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGENCY DNA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 29,309
Current Assets 2012-07-01 £ 147,261
Debtors 2012-07-01 £ 117,952
Fixed Assets 2012-07-01 £ 1,846
Shareholder Funds 2012-07-01 £ 24,216
Tangible Fixed Assets 2012-07-01 £ 1,846

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGENCY DNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENCY DNA LIMITED
Trademarks
We have not found any records of AGENCY DNA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENCY DNA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AGENCY DNA LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AGENCY DNA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENCY DNA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGENCY DNA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW20 8HE