Influential Agency Ltd
Company Profile
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SmallInfluential Agency Ltd
08318695•Private Limited With Share Capital
The Plaza 100, Old Hall Street, Liverpool, L39QJ
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Incorporated
05/12/2012
Company Age
13 years
Directors
5
Employees
26
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Influential Agency Ltd (08318695) is a private limited with share capital incorporated on 05/12/2012 (13 years old) and registered in liverpool, L39QJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
An award-winning, full-service marketing communications agency. we use insights to tell true and powerful stories that help brands make a positive difference.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 05/12/2012
L39QJ
26 employees
Financial Overview
Total Assets
£1.09M
Liabilities
£699.1K
Net Assets
£395.3K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£458.7K
Key Metrics
26
Employees
5
Directors
5
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Capital Allotment Shares
Category:Capital
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2022
Resolution
Category:Resolution
Date:07-01-2022
Memorandum Articles
Category:Incorporation
Date:07-01-2022
Capital Allotment Shares
Category:Capital
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-11-2021
Capital Cancellation Shares
Category:Capital
Date:02-11-2021
Memorandum Articles
Category:Incorporation
Date:29-10-2021
Resolution
Category:Resolution
Date:29-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Resolution
Category:Resolution
Date:17-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2016
Resolution
Category:Resolution
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2014
Resolution
Category:Resolution
Date:30-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Capital Allotment Shares
Category:Capital
Date:24-06-2013
Capital Allotment Shares
Category:Capital
Date:24-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-06-2013
Legacy
Category:Mortgage
Date:24-01-2013
Incorporation Company
Category:Incorporation
Date:05-12-2012
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
St Pauls Square The Avenue, Liverpool, Merseyside, L39SJ
The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L39QJRegistered
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