AGENA GROUP MIDCO 1 LTD
Active - Accounts Filed
General Information
NAME
AGENA GROUP MIDCO 1 LTD
COMPANY NUMBER
11979514
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 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2021
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/05/2019
03/10/2020
CANARY MIDCO 1 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 |
|---|---|---|
| AGENA GROUP LTD | Active - Accounts Filed | View Report |
| AGENA GROUP MIDCO 1 LTD | Active - Accounts Filed | View Report |
| AGENA GROUP MIDCO 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGENA GROUP MIDCO 1 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 MIDCO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGENA GROUP MIDCO 1 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 |
|---|---|---|---|---|
|
16/07/2019 - Present (5 years and 3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
02/08/2019 - Present (5 years and 3 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
03/05/2019 - Present (5 years and 6 months) Born in Oct 1969 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
03/05/2019 - Present (5 years and 6 months) Born in Mar 1985 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 10/04/2020 | New Confirmation Statement filed |
| 18/11/2019 | Paul Dawson (926054763) has left the board |
| 18/11/2019 | New Board Member Paul Dawson (926054780) Appointed |
| 07/08/2019 | Jeremy Alexander Morgan (925816665) has left the board |
| 07/08/2019 | Jonathan Paul Thorne (919338828) has left the board |
| 07/08/2019 | New Board Member Paul Robert Henson (917923375) Appointed |
| 18/07/2019 | New Board Member Paul Dawson (926054763) Appointed |
| 21/06/2019 | New Board Member Jonathan Paul Thorne (919338828) Appointed |
| 21/06/2019 | Jeremy Alexander Morgan (925817195) has left the board |
| 21/06/2019 | Jonathan Paul Thorne (925817194) has left the board |
| 21/06/2019 | New Board Member Jeremy Alexander Morgan (925816665) Appointed |
| 14/06/2019 | Change in Reg. Office |
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