General information

Name:

Agenda Design Ltd

Office Address:

108 Point Pleasant London SW18 1PP

Number: 03790168

Incorporation date: 1999-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agenda Design has been operating in this business for at least twenty five years. Started under company registration number 03790168, this company is listed as a Private Limited Company. You can contact the main office of this firm during office hours under the following address: 108 Point Pleasant London, SW18 1PP Wandsworth. This business's registered with SIC code 74990 - Non-trading company. The firm's latest filed accounts documents were submitted for the period up to Thu, 30th Jun 2022 and the latest confirmation statement was submitted on Thu, 15th Jun 2023.

Paul D. is this firm's individual director, who was chosen to lead the company in 1999. Additionally, the director's responsibilities are regularly aided with by a secretary - Tracy D., who was chosen by this specific firm in 2011.

Tracy D. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Tracy D.

Role: Secretary

Appointed: 30 September 2011

Latest update: 20 February 2024

Paul D.

Role: Director

Appointed: 15 June 1999

Latest update: 20 February 2024

People with significant control

Tracy D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 7 January 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 7 January 2013
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 28 March 2014
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 16 February 2015
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 10 August 2015
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30
Annual Accounts 23 January 2018
Date Approval Accounts 23 January 2018

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-06-30 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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