Agenda (Uk) Limited

Active
Incorporated on 19 Oct 2006

Reg Address: Laurels, Rushmoor, Farnham GU10 2EJ, England

Company Number 05972527
Company Status Active
Incorporation Date 19 Oct 2006
Total Assets £1.86K £-13 (-0.7%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2021
Accounts Type Dormant
Accounts Next Due 31 Jan 2023
Ruturns Last Made 19 Oct 2015
Ruturns Next Due 16 Nov 2016
Confirmation Statement Last Made 23 Oct 2022
Confirmation Statement Next Due 6 Nov 2023
Average Number of Employees 0

Summary The company with name "Agenda (Uk) Limited" is a private limited company and located in Laurels, Rushmoor, Farnham GU10 2EJ. Agenda (Uk) Limited is currently in active status and it was incorporated on 19 Oct 2006 (17 years 11 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£1.86K ^{£-13 (-0.7%)} _{change vs prev year}
Total Liabilities

£-39 ^{£-26 (-200%)} _{change vs prev year}
Equity

£1.82K ^{£-26 (-1.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-13 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£1.86K ^{£-13 (-0.7%)} _{change vs prev year}
Net Assets

£1.82K ^{£-26 (-1.4%)} _{change vs prev year}
Net Current Assets

£1.85K ^{£-13 (-0.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.85K ^{£-13 (-0.7%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£0
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Agenda (Uk) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Bryn Morgan	Secretary	19 Oct 2006	British	Active
2	Bryn Morgan	Director	19 Oct 2006	British	Active
3	Christine Lorna Pointer	Director	19 Oct 2006	British	Resigned 31 Dec 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Bryn Morgan Natures of Control: Individual Person With Significant Control Voting Rights 75 To 100 Percent	19 Oct 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Agenda (Uk) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	5 Nov 2022	Download PDF
2	Accounts - Dormant	1 Jan 2021	Download PDF 10 Pages
3	Confirmation Statement - Updates	23 Oct 2020	Download PDF 3 Pages
4	Confirmation Statement - No Updates	23 Oct 2020	Download PDF 3 Pages
5	Confirmation Statement - No Updates	23 Oct 2020	Download PDF 3 Pages
6	Officers - Elect To Keep The Directors Register Information On The Public Register	31 Dec 2019	Download PDF 1 Pages
7	Accounts - Dormant	30 Dec 2019	Download PDF 8 Pages
8	Confirmation Statement - No Updates	27 Oct 2019	Download PDF 3 Pages
9	Confirmation Statement - No Updates	22 Oct 2018	Download PDF 3 Pages
10	Accounts - Micro Entity	22 Oct 2018	Download PDF 2 Pages
11	Confirmation Statement - No Updates	1 Nov 2017	Download PDF 3 Pages
12	Accounts - Micro Entity	1 Nov 2017	Download PDF 2 Pages
13	Accounts - Total Exemption Small	30 Dec 2016	Download PDF 4 Pages
14	Address - Change Registered Office Company With Date Old New	3 Nov 2016	Download PDF 1 Pages
15	Confirmation Statement - Updates	1 Nov 2016	Download PDF 5 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2015	Download PDF 3 Pages
17	Accounts - Dormant	31 Mar 2015	Download PDF 7 Pages
18	Accounts - Total Exemption Small	31 Dec 2014	Download PDF 4 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2014	Download PDF 3 Pages
20	Address - Change Registered Office Company With Date Old New	16 Nov 2014	Download PDF 1 Pages
21	Address - Change Registered Office Company With Date Old New	16 Nov 2014	Download PDF 1 Pages
22	Accounts - Total Exemption Small	31 Dec 2013	Download PDF 3 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	7 Nov 2013	Download PDF 3 Pages
24	Officers - Change Person Secretary Company With Change Date	7 Nov 2013	Download PDF 1 Pages
25	Accounts - Total Exemption Small	31 Dec 2012	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	15 Nov 2012	Download PDF 3 Pages
27	Accounts - Total Exemption Small	27 Dec 2011	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	15 Nov 2011	Download PDF 3 Pages
29	Accounts - Total Exemption Small	31 Dec 2010	Download PDF 4 Pages
30	Officers - Termination Director Company With Name	31 Dec 2010	Download PDF 1 Pages
31	Officers - Change Person Director Company With Change Date	8 Nov 2010	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	8 Nov 2010	Download PDF 4 Pages
33	Accounts - Total Exemption Small	26 Feb 2010	Download PDF 3 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2009	Download PDF 10 Pages
35	Address - Legacy	22 May 2009	Download PDF 1 Pages
36	Accounts - Total Exemption Small	23 Dec 2008	Download PDF 4 Pages
37	Annual Return - Legacy	22 Dec 2008	Download PDF 4 Pages
38	Capital - Legacy	13 Nov 2007	Download PDF 2 Pages
39	Accounts - Legacy	13 Nov 2007	Download PDF 1 Pages
40	Annual Return - Legacy	6 Nov 2007	Download PDF 2 Pages
41	Address - Legacy	6 Nov 2007	Download PDF 1 Pages
42	Incorporation - Company	19 Oct 2006	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies