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AGENDA GROUP LIMITED

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

This company is commonly known as Agenda Group Limited. The company was founded 5 years ago and was given the registration number 11642624. The firm's registered office is in CANTERBURY. You can find them at Camburgh House, 27 New Dover Road, Canterbury, Kent. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:AGENDA GROUP LIMITED
Company Number:11642624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2018
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS

Director27 October 2020Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director01 July 2019Active
16 Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director25 October 2018Active

People with Significant Control

Mr Michael Graham Mathieson
Notified on:06 November 2020
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:18, Kelfield Gardens, London, United Kingdom, W10 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Suzanne Mulville
Notified on:06 November 2020
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Robertson Stephens
Notified on:25 October 2018
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:16 Churchill Way, Cardiff, United Kingdom, CF10 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-18Dissolution

Dissolution application strike off company.

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2021-04-19Address

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

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-03-16Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-26Persons with significant control

Notification of a person with significant control.

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2021-02-26Persons with significant control

Notification of a person with significant control.

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2021-02-26Capital

Capital allotment shares.

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2021-02-26Officers

Termination director company with name termination date.

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2021-02-26Officers

Appoint person director company with name date.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-08-20Address

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

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2019-07-02Officers

Appoint person director company with name date.

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2019-06-18Gazette

Gazette notice compulsory.

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2018-11-20Persons with significant control

Notification of a person with significant control statement.

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2018-10-31Persons with significant control

Cessation of a person with significant control.

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2018-10-31Officers

Termination director company with name termination date.

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2018-10-25Incorporation

Incorporation company.

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