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AGENDAS GROUP LIMITED

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AGENDAS GROUP LIMITED

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Key Data

Status

Active

Company No.

12781046

Incorporation date

30/07/2020

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Bourne Villa, Exeter Park Road, Bournemouth BH2 5AYCopy
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Latest events (Record since 30/07/2020)
dot icon31/07/2025
Confirmation statement made on 2025-07-21 with no updates
View PDF (3 pages)
dot icon24/01/2025
Micro company accounts made up to 2024-07-31
View PDF (5 pages)
dot icon05/08/2024
Confirmation statement made on 2024-07-29 with no updates
View PDF (3 pages)
dot icon11/07/2024
Micro company accounts made up to 2023-07-31
View PDF (5 pages)
dot icon17/08/2023
Confirmation statement made on 2023-07-29 with no updates
View PDF (3 pages)
dot icon01/06/2023
Court order
View PDF (2 pages)
dot icon03/03/2023
-
View PDF (0 pages)
dot icon03/03/2023
-
View PDF (0 pages)
dot icon03/03/2023
Rectified The form PSC07 was removed from the public register on 01/06/2023 pursuant to order of court.
View PDF (0 pages)
dot icon03/03/2023
Rectified The form PSC01 was removed from the public register on 01/06/2023 pursuant to order of court.
View PDF (0 pages)
dot icon21/12/2022
Micro company accounts made up to 2022-07-31
View PDF (4 pages)
dot icon14/09/2022
Confirmation statement made on 2022-07-29 with updates
View PDF (4 pages)
dot icon21/07/2022
Change of details for Mr Geoffrey John Siden as a person with significant control on 2022-07-21
View PDF (2 pages)
dot icon11/07/2022
Registered office address changed from Office 16 203-205 Charminster Road Bournemouth BH8 9QQ England to Bourne Villa Exeter Park Road Bournemouth BH2 5AY on 2022-07-11
View PDF (1 pages)
dot icon26/04/2022
Resolutions
View PDF (2 pages)
dot icon22/04/2022
Statement of capital following an allotment of shares on 2022-04-22
View PDF (3 pages)
dot icon19/04/2022
Micro company accounts made up to 2021-07-31
View PDF (3 pages)
dot icon19/10/2021
Appointment of Ms Clare Green as a secretary on 2021-10-10
View PDF (2 pages)
dot icon19/10/2021
Appointment of Mr Darren Brian Swan as a director on 2021-10-10
View PDF (2 pages)
dot icon19/10/2021
Appointment of Mr Andrew Jonathan Speight as a director on 2021-10-10
View PDF (2 pages)
dot icon19/10/2021
Registered office address changed from 19 Haven Road C/O Key Drummond Poole Bournemouth BH13 7LE United Kingdom to Office 16 203-205 Charminster Road Bournemouth BH8 9QQ on 2021-10-19
View PDF (1 pages)
dot icon31/08/2021
Confirmation statement made on 2021-07-29 with no updates
View PDF (3 pages)
dot icon26/08/2020
Memorandum and Articles of Association
View PDF (13 pages)
dot icon26/08/2020
Resolutions
View PDF (2 pages)
dot icon30/07/2020
Incorporation
View PDF (24 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
230.19K
-
0.00
-
-
2022
1
440.47K
-
0.00
-
-
2022
1
440.47K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

440.47K £Ascended91.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Siden, Geoffrey John
Director
30/07/2020 - Present
48
Speight, Andrew Jonathan
Director
10/10/2021 - Present
19
Swan, Darren Brian
Director
10/10/2021 - Present
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AGENDAS GROUP LIMITED

AGENDAS GROUP LIMITED is an(a) Active company incorporated on 30/07/2020 with the registered office located at Bourne Villa, Exeter Park Road, Bournemouth BH2 5AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AGENDAS GROUP LIMITED?

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AGENDAS GROUP LIMITED is currently Active. It was registered on 30/07/2020 .

Where is AGENDAS GROUP LIMITED located?

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AGENDAS GROUP LIMITED is registered at Bourne Villa, Exeter Park Road, Bournemouth BH2 5AY.

What does AGENDAS GROUP LIMITED do?

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AGENDAS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AGENDAS GROUP LIMITED have?

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AGENDAS GROUP LIMITED had 1 employees in 2022.

What is the latest filing for AGENDAS GROUP LIMITED?

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The latest filing was on 31/07/2025: Confirmation statement made on 2025-07-21 with no updates.