This company is commonly known as Agenda 21 Digital Holding Limited. The company was founded 8 years ago and was given the registration number 09790018. The firm's registered office is in LONDON. You can find them at 53 Frith Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AGENDA 21 DIGITAL HOLDING LIMITED |
|---|---|---|
| Company Number | : | 09790018 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2015 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 53 Frith Street, London, W1D 4SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Bow Street, London, United Kingdom, WC2E 7AU | Director | 01 September 2020 | Active |
| 34, Bow Street, London, United Kingdom, WC2E 7AU | Director | 13 December 2018 | Active |
| 34, Bow Street, London, United Kingdom, WC2E 7AU | Director | 01 September 2020 | Active |
| 53, Frith Street, London, United Kingdom, W1D 4SN | Director | 22 September 2015 | Active |
| 53, Frith Street, London, W1D 4SN | Director | 23 November 2015 | Active |
| 53, Frith Street, London, W1D 4SN | Director | 13 December 2018 | Active |
| 53, Frith Street, London, United Kingdom, W1D 4SN | Director | 22 September 2015 | Active |
| 53, Frith Street, London, United Kingdom, W1D 4SN | Director | 22 September 2015 | Active |
| Be Heard Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 34, Bow Street, London, United Kingdom, WC2E 7AU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-02 | Accounts | Legacy. | Download |
| 2023-11-02 | Other | Legacy. | Download |
| 2023-11-02 | Other | Legacy. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-01 | Accounts | Legacy. | Download |
| 2022-12-01 | Other | Legacy. | Download |
| 2022-12-01 | Other | Legacy. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-08 | Accounts | Legacy. | Download |
| 2022-02-08 | Other | Legacy. | Download |
| 2022-02-08 | Other | Legacy. | Download |
| 2021-11-22 | Accounts | Legacy. | Download |
| 2021-11-22 | Other | Legacy. | Download |
| 2021-11-11 | Accounts | Legacy. | Download |
| 2021-11-11 | Other | Legacy. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-24 | Address | Change registered office address company with date old address new address. | Download |
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