AGENDA 21 DIGITAL HOLDING LIMITED

Key Data

Status

Active

Company No.

09790018

Incorporation date

22/09/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2015)

01/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

01/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

01/09/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (57 pages)

01/09/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (11 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

03/12/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

03/12/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

03/12/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (52 pages)

03/12/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (11 pages)

10/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

02/11/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (2 pages)

02/11/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

02/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (53 pages)

02/11/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (10 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

16/06/2023

Satisfaction of charge 097900180001 in full

View PDF (1 pages)

15/06/2023

Registration of charge 097900180002, created on 2023-06-12

View PDF (16 pages)

01/12/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

01/12/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

01/12/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (49 pages)

01/12/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (10 pages)

01/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

08/02/2022

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (13 pages)

08/02/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (49 pages)

08/02/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

08/02/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

22/11/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (48 pages)

22/11/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

11/11/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (48 pages)

11/11/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

07/06/2021

Change of details for Be Heard Group Limited as a person with significant control on 2021-06-07

View PDF (2 pages)

07/06/2021

Registered office address changed from 34 Bow Street London WC2E 7DL United Kingdom to 34 Bow Street London WC2E 7AU on 2021-06-07

View PDF (1 pages)

24/05/2021

Change of details for Be Heard Group Limited as a person with significant control on 2021-05-24

View PDF (2 pages)

24/05/2021

Registered office address changed from 53 Frith Street London W1D 4SN to 34 Bow Street London WC2E 7DL on 2021-05-24

View PDF (1 pages)

06/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

12/10/2020

Memorandum and Articles of Association

View PDF (11 pages)

12/10/2020

Resolutions

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (4 pages)

19/09/2020

Registration of charge 097900180001, created on 2020-09-17

View PDF (32 pages)

17/09/2020

Change of details for Be Heard Group Plc as a person with significant control on 2020-09-16

View PDF (2 pages)

07/09/2020

Current accounting period extended from 2020-12-31 to 2021-02-28

View PDF (1 pages)

04/09/2020

Appointment of Mr Daniel John Yardley as a director on 2020-09-01

View PDF (2 pages)

04/09/2020

Appointment of Peter David Reid as a director on 2020-09-01

View PDF (2 pages)

04/09/2020

Termination of appointment of Simon John Pyper as a director on 2020-09-01

View PDF (1 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

30/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

27/08/2019

Statement of capital on 2019-08-27

View PDF (5 pages)

30/07/2019

Statement by Directors

View PDF (1 pages)

30/07/2019

Solvency Statement dated 07/07/19

View PDF (1 pages)

30/07/2019

Resolutions

View PDF (2 pages)

26/03/2019

Termination of appointment of Pete Miles Robins as a director on 2019-03-26

View PDF (1 pages)

26/03/2019

Termination of appointment of Rhys Williams as a director on 2019-03-26

View PDF (1 pages)

13/12/2018

Appointment of Mr Ben Rudman as a director on 2018-12-13

View PDF (2 pages)

13/12/2018

Appointment of Mr Simon John Pyper as a director on 2018-12-13

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

01/06/2018

Termination of appointment of Robin Mark Dodgson Price as a director on 2018-04-09

View PDF (1 pages)

15/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

26/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

21/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

01/02/2017

Termination of appointment of Stephen John Dover as a director on 2017-01-31

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

14/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2016

Current accounting period extended from 2015-12-31 to 2016-12-31

View PDF (3 pages)

04/12/2015

Statement of capital following an allotment of shares on 2015-11-23

View PDF (5 pages)

04/12/2015

Appointment of Mr Robin Mark Dodgson Price as a director on 2015-11-23

View PDF (3 pages)

04/12/2015

Resolutions

View PDF (10 pages)

23/10/2015

Statement of capital following an allotment of shares on 2015-10-01

View PDF (5 pages)

23/10/2015

Resolutions

View PDF (3 pages)

05/10/2015

Resolutions

View PDF (3 pages)

02/10/2015

Current accounting period shortened from 2016-09-30 to 2015-12-31

View PDF (3 pages)

22/09/2015

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

30/06/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reid, Peter David	Director	01/09/2020 - Present	83
Yardley, Daniel John	Director	01/09/2020 - Present	84
Rudman, Ben Charles	Director	13/12/2018 - Present	11

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGENDA 21 DIGITAL HOLDING LIMITED

AGENDA 21 DIGITAL HOLDING LIMITED is an(a) Active company incorporated on 22/09/2015 with the registered office located at 34 Bow Street, London WC2E 7AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENDA 21 DIGITAL HOLDING LIMITED?

AGENDA 21 DIGITAL HOLDING LIMITED is currently Active. It was registered on 22/09/2015 .

Where is AGENDA 21 DIGITAL HOLDING LIMITED located?

AGENDA 21 DIGITAL HOLDING LIMITED is registered at 34 Bow Street, London WC2E 7AU.

What does AGENDA 21 DIGITAL HOLDING LIMITED do?

AGENDA 21 DIGITAL HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AGENDA 21 DIGITAL HOLDING LIMITED?

The latest filing was on 01/09/2025: Notice of agreement to exemption from audit of accounts for period ending 28/02/25.