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Company Information for

FOCALAGENT LIMITED

124 City Road, London, EC1V 2NX,
Company Registration Number
07478014
Private Limited Company
Active

Company Overview

About Focalagent Ltd
FOCALAGENT LIMITED was founded on 2010-12-23 and has its registered office in London. The organisation's status is listed as "Active". Focalagent Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FOCALAGENT LIMITED
 
Legal Registered Office
124 City Road
London
EC1V 2NX
Other companies in B3
 
Previous Names
AUDIOAGENT.COM LIMITED02/01/2019
TWP (NEWCO) 94 LIMITED09/03/2011
Filing Information
Company Number 07478014
Company ID Number 07478014
Date formed 2010-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-28
Return next due 2025-12-12
Type of accounts FULL
Last Datalog update: 2024-11-28 11:17:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOCALAGENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   LATRAD LIMITED
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Company Officers of FOCALAGENT LIMITED

Current Directors
Officer Role Date Appointed
THOMAS CLARIDGE
 Director 2015-10-10
MATTHEW ASHLEIGH JONATHON GATES
 Director 2011-07-31
JEREMY GILES HALLSWORTH
 Director 2014-03-03
BENJAMIN ALAN QUINEY
 Director 2011-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH THOMAS O'HARA
 Director 2010-12-23 2011-06-14
JEREMY BASIL PARKIN
 Director 2010-12-23 2011-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ASHLEIGH JONATHON GATES JAMCO MEDIA LIMITED Director 2010-05-24 CURRENT 2010-05-24 Dissolved 2015-03-31
MATTHEW ASHLEIGH JONATHON GATES BLINK NETWORK LIMITED Director 2006-09-29 CURRENT 2006-09-29 Dissolved 2018-07-10
JEREMY GILES HALLSWORTH FOCAL VENTURES LTD Director 2018-04-30 CURRENT 2018-01-29 Active
BENJAMIN ALAN QUINEY FOCAL VENTURES LTD Director 2018-04-30 CURRENT 2018-01-29 Active
BENJAMIN ALAN QUINEY MOULIA LTD Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2017-07-04
BENJAMIN ALAN QUINEY AUDIOAGENT SHAREHOLDERS LIMITED Director 2011-06-14 CURRENT 2011-03-24 Active
BENJAMIN ALAN QUINEY BLINK QUICK LIMITED Director 2007-07-03 CURRENT 2007-07-03 Dissolved 2015-02-24

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
2024-11-28CONFIRMATION STATEMENT MADE ON 28/11/24, WITH UPDATES
2024-10-10Director's details changed for Mr Matthew Ashleigh Jonathon Gates on 2024-09-26
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-14REGISTERED OFFICE CHANGED ON 14/04/23 FROM 30 City Road London EC1Y 2AB United Kingdom
2023-04-05CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-17CH01Director's details changed for Mr Benjamin Alan Quiney on 2021-06-17
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-03-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-21AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 074780140001
2020-04-06PSC07CESSATION OF BENJAMIN ALAN QUINEY AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-01-31AA01Current accounting period shortened from 30/04/19 TO 31/12/18
2019-04-17PSC02Notification of Focal Ventures Ltd as a person with significant control on 2018-04-30
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02RES15CHANGE OF COMPANY NAME 25/01/23
2019-01-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM 107 Cheapside London EC2V 6DN England
2018-09-08AA01Previous accounting period extended from 31/12/17 TO 30/04/18
2018-07-23RES01ADOPT ARTICLES 23/07/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM 41 Church Street Birmingham West Midlands B3 2RT
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12SH0114/04/17 STATEMENT OF CAPITAL GBP 1090
2017-09-12SH0114/04/17 STATEMENT OF CAPITAL GBP 1090
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 980
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-16RP04SECOND FILING WITH MUD 27/04/16 FOR FORM AR01
2016-05-16RP04SECOND FILING WITH MUD 27/04/16 FOR FORM AR01
2016-05-16RP04SECOND FILING WITH MUD 27/04/16 FOR FORM AR01
2016-05-16ANNOTATIONClarification
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-27AR0127/04/16 FULL LIST
2016-04-27LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 980
2016-04-27AR0127/04/16 FULL LIST
2016-04-27AR0127/04/16 FULL LIST
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-27AR0123/12/15 ANNUAL RETURN FULL LIST
2015-12-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04AP01DIRECTOR APPOINTED MR THOMAS CLARIDGE
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-14AR0123/12/14 ANNUAL RETURN FULL LIST
2014-11-11SH0106/10/14 STATEMENT OF CAPITAL GBP 1000.00
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AP01DIRECTOR APPOINTED MR JEREMY GILES HALLSWORTH
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 910
2014-01-13AR0123/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0123/12/12 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-25DISS40DISS40 (DISS40(SOAD))
2012-04-24GAZ1FIRST GAZETTE
2012-04-23AR0123/12/11 FULL LIST
2012-01-27SH0109/01/12 STATEMENT OF CAPITAL GBP 910.00
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA
2011-10-18SH0131/07/11 STATEMENT OF CAPITAL GBP 700
2011-10-07RES01ADOPT ARTICLES 31/07/2011
2011-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-06AP01DIRECTOR APPOINTED MR MATTHEW ASHLEIGH JONATHON GATES
2011-03-17AP01DIRECTOR APPOINTED BENJAMIN ALAN QUINEY
2011-03-09RES15CHANGE OF NAME 27/02/2011
2011-03-09CERTNMCOMPANY NAME CHANGED TWP (NEWCO) 94 LIMITED CERTIFICATE ISSUED ON 09/03/11
2011-03-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOCALAGENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-24
Fines / Sanctions
No fines or sanctions have been issued against FOCALAGENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FOCALAGENT LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 235,693

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-04-30
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 FOCALAGENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 910
Cash Bank In Hand 2012-01-01 £ 33,889
Current Assets 2012-01-01 £ 255,751
Debtors 2012-01-01 £ 221,862
Fixed Assets 2012-01-01 £ 32,550
Shareholder Funds 2012-01-01 £ 52,608
Tangible Fixed Assets 2012-01-01 £ 7,550

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOCALAGENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOCALAGENT LIMITED
Trademarks
We have not found any records of FOCALAGENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOCALAGENT 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 (96090 - Other service activities n.e.c.) as FOCALAGENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where FOCALAGENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAUDIOAGENT.COM LIMITEDEvent Date2012-04-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOCALAGENT 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 FOCALAGENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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