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AGENDAS GROUP LIMITED

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

This company is commonly known as Agendas Group Limited. The company was founded 3 years ago and was given the registration number 12781046. The firm's registered office is in POOLE. You can find them at 19 Haven Road, C/o Key Drummond, Poole, Bournemouth. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AGENDAS GROUP LIMITED
Company Number:12781046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:19 Haven Road, C/o Key Drummond, Poole, Bournemouth, United Kingdom, BH13 7LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bourne Villa, Exeter Park Road, Bournemouth, England, BH2 5AY

Secretary10 October 2021Active
Bourne Villa, Exeter Park Road, Bournemouth, England, BH2 5AY

Director30 July 2020Active
Bourne Villa, Exeter Park Road, Bournemouth, England, BH2 5AY

Director10 October 2021Active
Bourne Villa, Exeter Park Road, Bournemouth, England, BH2 5AY

Director10 October 2021Active

People with Significant Control

Mr Geoffrey John Siden
Notified on:30 July 2020
Status:Active
Date of birth:September 1943
Nationality:British,
Country of residence:England
Address:Bourne Villa, Exeter Park Road, Bournemouth, England, BH2 5AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-06-01Miscellaneous

Court order.

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2023-03-03Miscellaneous

Legacy.

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2023-03-03Miscellaneous

Legacy.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-11Address

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

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2022-04-26Resolution

Resolution.

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2022-04-22Capital

Capital allotment shares.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-10-19Officers

Appoint person secretary company with name date.

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2021-10-19Officers

Appoint person director company with name date.

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2021-10-19Officers

Appoint person director company with name date.

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2021-10-19Address

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

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-08-26Incorporation

Memorandum articles.

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2020-08-26Resolution

Resolution.

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2020-07-30Incorporation

Incorporation company.

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