AGENA GROUP LTD
Active - Accounts Filed
General Information
NAME
AGENA GROUP LTD
COMPANY NUMBER
11979273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/05/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/05/2019
03/10/2020
CANARY TOPCO LIMITED
POLEGATE
BN26 6EA
48
Queensgate House Queen Street
Exeter
Devon
EX4 3SR
49 Station Road
POLEGATE
BN26 6EA
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 |
|---|---|---|
| BB SHELF 4 LLP | Active - Accounts Filed | View Report |
| AGENA GROUP LTD | Active - Accounts Filed | View Report |
| ACCELYA KALE SOLUTIONS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGENA GROUP 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 AGENA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGENA GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2019 - Present (5 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/07/2019 - Present (5 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2019 - Present (5 years and 4 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
03/05/2019 - Present (5 years and 7 months) Born in Mar 1985 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
03/05/2019 - Present (5 years and 7 months) Born in Oct 1969 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 09/10/2023 | Steven John Pettit (925842961) has left the board |
| 31/08/2023 | Steven Garratt (909087007) has left the board |
| 05/04/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 17/06/2020 | James Bryan Randall (913422971) has left the board |
| 17/06/2020 | Lukhbir Singh Gohler (921642119) has left the board |
| 10/04/2020 | New Confirmation Statement filed |
| 06/12/2019 | Lukhbir Singh Gohler (926483160) has left the board |
| 06/12/2019 | New Board Member Lukhbir Singh Gohler (921642119) Appointed |
| 02/12/2019 | New Board Member Lukhbir Singh Gohler (926483160) Appointed |
| 02/12/2019 | New Board Member James Bryan Randall (913422971) Appointed |
| 07/08/2019 | New Board Member Paul Robert Henson (917923375) Appointed |
| 18/07/2019 | New Board Member Paul Dawson (926054746) Appointed |
| 24/06/2019 | Andrew George Parker (925946958) has left the board |
| 24/06/2019 | New Board Member Andrew George Parker (925946785) Appointed |
| 17/06/2019 | New Board Member Andrew George Parker (925946958) Appointed |
| 14/06/2019 | Change in Reg. Office |
| 13/06/2019 | New Board Member Steven John Pettit (925842961) Appointed |
| 13/06/2019 | Jonathan Paul Thorne (925816664) has left the board |
| 13/06/2019 | Jeremy Alexander Morgan (925816665) has left the board |
| 13/06/2019 | New Board Member Steven John Garratt (909087007) Appointed |
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