Agenda 21 Digital Holding Limited

General information

Name:

Agenda 21 Digital Holding Ltd

Office Address:

34 Bow Street WC2E 7AU London

Number: 09790018

Incorporation date: 2015-09-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

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 34 Bow Street . The postal code for this address is WC2E 7AU. 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 2022-02-28 and the latest annual confirmation statement was released on 2023-06-30.

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 Bow Street, WC2E 7AU 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: 11 February 2024

Daniel Y.

Role: Director

Appointed: 01 September 2020

Latest update: 11 February 2024

Ben R.

Role: Director

Appointed: 13 December 2018

Latest update: 11 February 2024

People with significant control

Be Heard Group Limited
Address: 34 Bow Street, London, WC2E 7AU, United Kingdom
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 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
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

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (PARENT_ACC)
filed on: 2nd, November 2023
accounts
Free Download Download filing (53 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
Company Age

Closest Companies - by postcode