AGENDA E1 LIMITED

Key Data

Status

Active

Company No.

08443282

Incorporation date

13/03/2013

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2013)

22/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

16/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

06/04/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

24/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

14/01/2024

Registered office address changed from 61 North Street Chichester West Sussex PO19 1NB to 1 Church Terrace Richmond TW10 6SE on 2024-01-14

View PDF (1 pages)

14/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

23/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

28/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

14/04/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

17/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

01/04/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

07/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

17/06/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

07/01/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

18/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

23/04/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

17/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

21/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

13/03/2017

Termination of appointment of Jacqueline Jong Miller as a director on 2017-03-13

View PDF (1 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

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15/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (5 pages)

09/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

14/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

08/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

30/05/2014

Resolutions

View PDF (2 pages)

27/05/2014

Statement of capital following an allotment of shares on 2014-04-02

View PDF (4 pages)

27/05/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (4 pages)

10/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

13/02/2014

Registered office address changed from 11 West Pallant Chichester West Sussex PO19 1TB United Kingdom on 2014-02-13

View PDF (1 pages)

21/01/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

21/01/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

25/06/2013

Appointment of Mr James Daniel Barratt as a director

View PDF (2 pages)

18/04/2013

Resolutions

View PDF (1 pages)

18/04/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (5 pages)

16/04/2013

Resolutions

View PDF (2 pages)

16/04/2013

Statement of capital following an allotment of shares on 2013-04-04

View PDF (5 pages)

15/03/2013

Termination of appointment of Anastasia Dickson as a director

View PDF (1 pages)

15/03/2013

Registered office address changed from 104 Strawberry Vale Twickenham TW1 4SH England on 2013-03-15

View PDF (1 pages)

15/03/2013

Appointment of Jacqueline Jong Miller as a director

View PDF (2 pages)

13/03/2013

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.60M
-
0.00
-
-

2022
0
2.62M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dickson, Anastasia	Director	13/03/2013 - 15/03/2013	21
Barratt, James Daniel	Director	21/06/2013 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About AGENDA E1 LIMITED

AGENDA E1 LIMITED is an(a) Active company incorporated on 13/03/2013 with the registered office located at 1 Church Terrace, Richmond TW10 6SE. There is currently 1 active director 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 E1 LIMITED?

AGENDA E1 LIMITED is currently Active. It was registered on 13/03/2013 .

Where is AGENDA E1 LIMITED located?

AGENDA E1 LIMITED is registered at 1 Church Terrace, Richmond TW10 6SE.

What does AGENDA E1 LIMITED do?

AGENDA E1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGENDA E1 LIMITED?

The latest filing was on 22/03/2026: Confirmation statement made on 2026-03-07 with no updates.