Agenda 21 Digital Holding Limited

General information


Agenda 21 Digital Holding Ltd

Office Address:

53 Frith Street W1D 4SN London

Number: 09790018

Incorporation date: 2015-09-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active


Data updated on:

The firm is registered in London with reg. no. 09790018. This firm was started in 2015. The headquarters of the company is located at 53 Frith Street . The postal code for this address is W1D 4SN. This firm's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. The company's most recent annual accounts were submitted for the period up to 2019-12-31 and the latest annual confirmation statement was released on 2020-09-21.

Regarding to this particular company, many of director's responsibilities up till now have been done by Peter R., Daniel Y. and Ben R.. Out of these three executives, Ben R. has managed company for the longest time, having become a vital addition to officers' team on 2018.

The companies with significant control over this firm include: Be Heard Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Frith Street, W1D 4SN and was registered as a PSC under the reg no 09223440.

Financial data based on annual reports

Company staff

Peter R.

Role: Director

Appointed: 01 September 2020

Latest update: 3 April 2021

Daniel Y.

Role: Director

Appointed: 01 September 2020

Latest update: 3 April 2021

Ben R.

Role: Director

Appointed: 13 December 2018

Latest update: 3 April 2021

People with significant control

Be Heard Group Limited
Address: 53 Frith Street, London, W1D 4SN, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09223440
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 October 2021
Confirmation statement last made up date 21 September 2020
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2019 (AA)
filed on: 6th, November 2020
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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