UKBizDB.co.uk

AGENDA42 LTD

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

This company is commonly known as Agenda42 Ltd. The company was founded 3 years ago and was given the registration number 13043264. The firm's registered office is in PAIGNTON. You can find them at The Hub 10-12, Marine Parade, Paignton, . This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:AGENDA42 LTD
Company Number:13043264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services

Office Address & Contact

Registered Address:The Hub 10-12, Marine Parade, Paignton, England, TQ3 2NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Missing Sock, Newmarket Road, Stow-Cum-Quy, Cambridge, England, CB25 9AQ

Director10 October 2023Active
The Missing Sock, Newmarket Road, Stow-Cum-Quy, Cambridge, England, CB25 9AQ

Director13 October 2023Active
The Missing Sock, Newmarket Road, Stow-Cum-Quy, Cambridge, England, CB25 9AQ

Director10 October 2023Active
The Hub, 10-12, Marine Parade, Paignton, England, TQ3 2NU

Director19 September 2023Active
The Hub, 10-12, Marine Parade, Paignton, England, TQ3 2NU

Director25 November 2020Active

People with Significant Control

Ms Katie Bristow
Notified on:10 October 2023
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:The Missing Sock, Newmarket Road, Cambridge, England, CB25 9AQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Hugh Callacher
Notified on:10 October 2023
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:The Missing Sock, Newmarket Road, Cambridge, England, CB25 9AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Foster
Notified on:25 November 2020
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:The Hub, 10-12, Paignton, England, TQ3 2NU
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Address

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

Download
2024-04-07Officers

Termination director company with name termination date.

Download
2024-04-07Officers

Termination director company with name termination date.

Download
2023-10-30Change of name

Certificate change of name company.

Download
2023-10-27Confirmation statement

Confirmation statement with no updates.

Download
2023-10-16Persons with significant control

Notification of a person with significant control.

Download
2023-10-16Persons with significant control

Notification of a person with significant control.

Download
2023-10-16Persons with significant control

Cessation of a person with significant control.

Download
2023-10-16Officers

Appoint person director company with name date.

Download
2023-10-16Officers

Appoint person director company with name date.

Download
2023-10-16Officers

Appoint person director company with name date.

Download
2023-10-06Accounts

Accounts with accounts type micro entity.

Download
2023-10-02Officers

Appoint person director company with name date.

Download
2023-01-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Accounts

Accounts with accounts type micro entity.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.