Agenda 21 Digital Holding Limited. net worth, address, company information. Free

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Agenda 21 Digital Holding Limited (number 09790018) is a private limited company founded on 2015-09-22 in United Kingdom. This company can be found at 34 Bow Street, London WC2E 7AU. Agenda 21 Digital Holding Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Agenda 21 Digital Holding Limited
Number	09790018
Date of Incorporation:	September 22, 2015
End of financial year:	28 February
Address:	34 Bow Street, London, WC2E 7AU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this enterprise, we can name: Peter R. (appointed on 01 September 2020), Daniel Y. (appointment date: 01 September 2020), Ben R. (appointed on 13 December 2018). The Companies House indexes 1 person of significant control - Be Heard Group Limited, a firm that is located at Bow Street, WC2E 7AU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31
Current Assets	144	144
Fixed Assets	6,134,101	6,134,101
Total Assets Less Current Liabilities	3,991,172	3,991,172

People with significant control

Be Heard Group Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 2nd, November 2023 \| accounts	Free Download (53 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 2nd, November 2023 \| accounts	Free Download (53 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 2nd, November 2023 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 2nd, November 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 2nd, November 2023 \| other	Free Download (2 pages)
(MR04) Satisfaction of charge 097900180001 in full filed on: 16th, June 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 097900180002, created on 12th June 2023 filed on: 15th, June 2023 \| mortgage	Free Download (16 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 1st, December 2022 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 1st, December 2022 \| accounts	Free Download (49 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 1st, December 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 1st, December 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 8th, February 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 8th, February 2022 \| accounts	Free Download (49 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 8th, February 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 8th, February 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 22nd, November 2021 \| accounts	Free Download (48 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 22nd, November 2021 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 11th, November 2021 \| other	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 11th, November 2021 \| accounts	Free Download
(AD01) Address change date: 7th June 2021. New Address: 34 Bow Street London WC2E 7AU. Previous address: 34 Bow Street London WC2E 7DL United Kingdom filed on: 7th, June 2021 \| address	Free Download (1 page)
(AD01) Address change date: 24th May 2021. New Address: 34 Bow Street London WC2E 7DL. Previous address: 53 Frith Street London W1D 4SN filed on: 24th, May 2021 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 6th, November 2020 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, October 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 12th, October 2020 \| incorporation	Free Download (11 pages)
(MR01) Registration of charge 097900180001, created on 17th September 2020 filed on: 19th, September 2020 \| mortgage	Free Download (32 pages)
(AA01) Current accounting period extended from 31st December 2020 to 28th February 2021 filed on: 7th, September 2020 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 1st September 2020 filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st September 2020 filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(TM01) 1st September 2020 - the day director's appointment was terminated filed on: 4th, September 2020 \| officers	Free Download (1 page)
(SH19) Statement of Capital on 27th August 2019: 781.20 GBP filed on: 27th, August 2019 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 30th, July 2019 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 07/07/19 filed on: 30th, July 2019 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, July 2019 \| resolution	Free Download (2 pages)
(TM01) 26th March 2019 - the day director's appointment was terminated filed on: 26th, March 2019 \| officers	Free Download (1 page)
(TM01) 26th March 2019 - the day director's appointment was terminated filed on: 26th, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th December 2018 filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th December 2018 filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(TM01) 9th April 2018 - the day director's appointment was terminated filed on: 1st, June 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 15th, May 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 21st, June 2017 \| accounts	Free Download (14 pages)
(TM01) 31st January 2017 - the day director's appointment was terminated filed on: 1st, February 2017 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, December 2016 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 13th, December 2016 \| gazette	Free Download (1 page)
(AA01) Current accounting period extended from 31st December 2015 to 31st December 2016 filed on: 22nd, February 2016 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 23rd November 2015 filed on: 4th, December 2015 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 23rd November 2015: 781.20 GBP filed on: 4th, December 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, December 2015 \| resolution	Free Download
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 23rd, October 2015 \| resolution	Free Download
(SH01) Statement of Capital on 1st October 2015: 737.20 GBP filed on: 23rd, October 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, October 2015 \| resolution	Free Download
(AA01) Current accounting period shortened from 30th September 2016 to 31st December 2015 filed on: 2nd, October 2015 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 22nd, September 2015 \| incorporation	Free Download (37 pages)

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