AGENDA S1 LTD
Active - Accounts Filed
General Information
NAME
AGENDA S1 LTD
COMPANY NUMBER
08445610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/03/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HOVE
BN3 1TN
168 Church Road
Hove
East Sussex
BN3 2DL
Cayuga House
2a Addison Road
HOVE
BN3 1TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGENDA CAPITAL PARTNERS 2 LIMITED | Active - Accounts Filed | View Report |
| AGENDA S1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGENDA S1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGENDA S1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGENDA S1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 16 Past: 22 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
14/03/2013 - Present (11 years and 8 months) Born in Jun 1970 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
14/03/2013 - Present (11 years and 8 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGENDA CAPITAL PARTNERS 2 LIMITED | Active - Accounts Filed | View Report |
| 8017 LIMITED | Non-Trading | View Report |
| AGENDA S1 LTD | Active - Accounts Filed | View Report |
| TERRACE 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Board Member Ed Karl Deedman (922890193) Appointed |
| 26/01/2022 | James Daniel Barratt (914781995) has left the board |
| 26/01/2022 | New Board Member Ed Karl Deedman (929172845) Appointed |
| 26/01/2022 | New Board Member Timothy John Harding (908578614) Appointed |
| 23/12/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 05/06/2020 | James Daniel Barratt (917415147) has left the board |
| 05/06/2020 | New Board Member James Daniel Barratt (914781995) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 09/10/2019 | Jacqueline Miller (919742640) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 08/05/2015 | Lisa Barratt (917415148) has left the board |
| 08/05/2015 | New Board Member Jacqueline Miller (919742640) Appointed |
| 14/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 17/02/2014 | Change in Reg. Office |
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