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AGENDA CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agenda Consulting Limited. The company was founded 21 years ago and was given the registration number 04509427. The firm's registered office is in OXFORD. You can find them at 2nd Floor, 11-12 Cornmarket Street, Oxford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AGENDA CONSULTING LIMITED
Company Number:04509427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 11-12 Cornmarket Street, Oxford, England, OX1 3EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belsyre Court, 57 Woodstock Road, Oxford, England, OX2 6HJ

Secretary25 January 2021Active
12 Sandfield Road, Headington, Oxford, OX3 7RG

Director16 August 2002Active
Brookacre, Earlswood, Chepstow, NP16 6AU

Secretary16 August 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary12 August 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director12 August 2002Active

People with Significant Control

Mr Roger Christopher Parry
Notified on:12 August 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Belsyre Court, 57 Woodstock Road, Oxford, England, OX2 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Address

Change registered office address company with date old address new address.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2021-01-25Officers

Appoint person secretary company with name date.

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2021-01-25Officers

Termination secretary company with name termination date.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-06-24Capital

Capital allotment shares.

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2019-05-03Address

Change registered office address company with date old address new address.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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