BizStats
You are here: bizstats.co.uk > a-z index > A list > AN list > ANA list > ANAL list

Analogfolk Limited LONDON

Founded in 2014, Analogfolk, classified under reg no. 08998836 is an active company. Currently registered at 1-2 Bath Court EC1R 5AD, London the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Wednesday 24th September 2014 Analogfolk Limited is no longer carrying the name Analogfolk London.

The company has 4 directors, namely Suat I., Guy W. and William B. and others. Of them, William B., Matthew D. have been with the company the longest, being appointed on 15 April 2014 and Suat I. has been with the company for the least time - from 1 August 2023. As of 29 April 2024, there were 2 ex directors - Neil T., Matthew L. and others listed below. There were no ex secretaries.

Analogfolk Limited Address / Contact

Office Address 1-2 Bath Court
Town London
Post code EC1R 5AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08998836
Date of Incorporation Tue, 15th Apr 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Suat I.

Position: Director

Appointed: 01 August 2023

Guy W.

Position: Director

Appointed: 27 April 2020

William B.

Position: Director

Appointed: 15 April 2014

Matthew D.

Position: Director

Appointed: 15 April 2014

Neil T.

Position: Director

Appointed: 15 April 2014

Resigned: 01 August 2023

Matthew L.

Position: Director

Appointed: 15 April 2014

Resigned: 29 September 2017

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Afg Marketing Technologies Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Afg Marketing Technologies Ltd

6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, 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 09053240
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Analogfolk London September 24, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand1 085 5781 464 5732 256 4083 164 8692 274 143
Current Assets7 172 9139 130 03310 034 9059 380 01410 906 575
Debtors6 087 3357 665 4607 984 5906 215 1458 632 432
Net Assets Liabilities4 254 6775 009 8565 827 4675 443 1594 779 557
Other Debtors238 968239 459148 670135 752135 292
Property Plant Equipment196 25382 71354 96791 788133 192
Other
Audit Fees Expenses   25 400 
Accrued Liabilities Deferred Income1 481 8132 152 2082 065 1372 570 0123 848 682
Accumulated Amortisation Impairment Intangible Assets812 5001 062 5001 312 5001 562 5001 824 436
Accumulated Depreciation Impairment Property Plant Equipment377 634407 866445 901476 130526 689
Additions Other Than Through Business Combinations Intangible Assets   45 11519 756
Additions Other Than Through Business Combinations Property Plant Equipment 19 20625 53167 05091 963
Administrative Expenses14 443 73214 350 14512 731 66811 966 06212 351 893
Amortisation Expense Intangible Assets   250 000261 936
Amounts Owed By Group Undertakings1 784 843642 266621 475326 024564 764
Amounts Owed By Parent Entities157 0471 771 7001 367 1321 510 6121 478 346
Amounts Owed To Group Undertakings  124 32538 0721 125 054
Average Number Employees During Period  103108 
Bank Borrowings Overdrafts568 754515 370715 522336 026 
Corporation Tax Recoverable55 199552 141184 254418 800397 424
Cost Sales2 562 5861 380 2873 237 8834 012 8295 907 029
Creditors1 068 592860 481458 9134 985 1446 958 625
Current Tax For Period69 863-196 942-186 556-418 800-397 424
Deferred Tax Asset Debtors49 98728 05545 40120 19614 727
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-17 88213 012-29 92117 51021 375
Depreciation Expense Property Plant Equipment-199 226-132 746-53 27730 22950 559
Dividends Paid Classified As Financing Activities -513 600   
Dividends Paid On Shares  1 187 500  
Dividends Paid On Shares Final 513 600   
Fixed Assets1 883 7531 520 2131 242 4671 074 403873 627
Further Item Tax Increase Decrease Component Adjusting Items-17 88213 012-29 92117 51021 375
Future Minimum Lease Payments Under Non-cancellable Operating Leases 2 298 4801 646 4581 129 643598 794
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-125 76887 802-68 936-5 499-102 187
Gain Loss On Disposals Property Plant Equipment1 883   396
Government Grant Income   95 77340 815
Gross Profit Loss14 166 48414 283 27213 081 01710 887 26510 522 751
Increase Decrease In Current Tax From Adjustment For Prior Periods-544 736-453 377   
Increase From Amortisation Charge For Year Intangible Assets 250 000250 000250 000261 936
Increase From Depreciation Charge For Year Property Plant Equipment 132 74653 27730 22950 559
Intangible Assets1 687 5001 437 5001 187 500982 615740 435
Intangible Assets Gross Cost2 500 0002 500 0002 500 0002 545 1152 564 871
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings    160
Interest Income On Bank Deposits1691 597  34
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss1691 597   
Interest Payable Similar Charges Finance Costs66 51753 57954 46434 10946 117
Key Management Personnel Compensation Total 321 465312 527642 228702 474
Loans From Directors1 171 783890 602618 160336 02658 280
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases 29 517   
Net Current Assets Liabilities3 494 8204 396 5085 077 7224 394 8703 947 950
Number Equity Instruments Exercisable Share-based Payment Arrangement 360418443210
Number Equity Instruments Forfeited Share-based Payment Arrangement  15050 
Number Equity Instruments Granted Share-based Payment Arrangement  140300 
Number Equity Instruments Outstanding Share-based Payment Arrangement610610600850850
Number Shares Issued Fully Paid 10 00010 00010 000 
Operating Profit Loss294 921683 454910 882-710 134-993 568
Other Creditors465 563485 249   
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 102 51415 242  
Other Disposals Property Plant Equipment 102 51415 242  
Other Interest Expense 53 57954 46434 10945 957
Other Interest Receivable Similar Income Finance Income1691 597  34
Other Operating Income Format1572 169750 327561 533368 663835 574
Other Remaining Borrowings  302 733  
Other Taxation Social Security Payable863 949712 231581 681875 351550 008
Par Value Share 101010 
Pension Other Post-employment Benefit Costs Other Pension Costs248 299274 611285 073272 111250 237
Prepayments Accrued Income1 047 1891 351 8892 050 595642 771840 935
Profit Loss721 3281 268 7791 072 895-342 953-663 602
Profit Loss On Ordinary Activities Before Tax228 573631 472856 418-744 243-1 039 651
Property Plant Equipment Gross Cost573 887490 579500 868567 918659 881
Provisions For Liabilities Balance Sheet Subtotal55 30446 38433 80926 11442 020
Share-based Payment Expense Cash Settled13 698    
Social Security Costs937 9761 043 943824 539971 086833 040
Staff Costs Employee Benefits Expense   8 090 9266 612 453
Taxation Including Deferred Taxation Balance Sheet Subtotal55 30446 38433 80926 114 
Tax Decrease Increase From Effect Revenue Exempt From Taxation1 6921 156   
Tax Increase Decrease Arising From Group Relief Tax Reconciliation-1 317    
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit -410 132-433 138-384 969-397 424
Tax Increase Decrease From Effect Capital Allowances Depreciation26 34214 375-9 396-26 207-26 848
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss14 19317 35315 59113 85824 975
Tax Tax Credit On Profit Or Loss On Ordinary Activities-492 755-637 307-216 477-401 290-376 049
Total Assets Less Current Liabilities5 378 5735 916 7216 320 1895 469 2734 821 577
Total Current Tax Expense Credit-474 873-650 319-186 556-418 800-397 424
Total Operating Lease Payments745 234786 578723 370593 303583 605
Trade Creditors Trade Payables685 6381 264 7071 311 392641 775993 519
Trade Debtors Trade Receivables2 754 1023 079 9503 360 9703 160 9905 200 944
Transfers To From Retained Earnings Increase Decrease In Equity   -11 367 
Turnover Revenue16 729 07015 663 55916 318 90014 900 09416 429 780
Wages Salaries   6 847 7295 529 176
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement 235175197235
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement  235  
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement  9595 
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement235235203194 
Company Contributions To Defined Benefit Plans Directors40 4144 64044 77460 70750 373
Director Remuneration282 735161 503141 314401 522469 677
Director Remuneration Benefits Including Payments To Third Parties383 649166 143186 088511 589520 050
Further Item Director Remuneration Benefits Component Total Director Remuneration Benefits Excluding Payments To Third Parties60 500    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: Tuesday 1st August 2023
filed on: 14th, August 2023 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.