Agenda Invest Limited. Head office in London. Check Director.

Agenda Invest Limited, London

Agenda Invest Limited is a private limited company. Located at 35-38 New Bridge Street, London EC4V 6BW, the aforementioned 11 years old company was incorporated on 2012-07-16 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this enterprise: Pierluigi C. (appointed on 01 October 2014). Moving to the secretaries (1 in total), we can name: Linda G. (appointed on 30 September 2020).

About
Name: Agenda Invest Limited
Number: 08144364
Incorporation date: 2012-07-16
End of financial year: 31 December


Address:	35-38 New Bridge Street London EC4V 6BW
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Pierluigi C.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2019-12-31	2020-12-31
Current Assets	52,151	267,868	219,286
Number Shares Allotted	1,000	-	-
Shareholder Funds	-48,453	-	-
Total Assets Less Current Liabilities	-48,453	-	-

The date for Agenda Invest Limited confirmation statement filing is 2023-08-01. The latest one was sent on 2022-07-18. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary person Pierluigi C. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, February 2024 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, December 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, October 2023 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 31st, December 2022 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, October 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, October 2021 \| gazette	Free Download
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, June 2021 \| accounts	Free Download (8 pages)
AD01	Address change date: 2021/02/15. New Address: 35-38 New Bridge Street London EC4V 6BW. Previous address: 35-38 New Bridge Street London EC4V 6BW England filed on: 15th, February 2021 \| address	Free Download (1 page)
AD01	Address change date: 2021/02/15. New Address: 35-38 New Bridge Street London EC4V 6BW. Previous address: 11 Pilgrim Street London EC4V 6RN England filed on: 15th, February 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, February 2021 \| accounts	Free Download (20 pages)
TM02	2020/09/18 - the day secretary's appointment was terminated filed on: 30th, September 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2020/09/30 filed on: 30th, September 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, April 2019 \| accounts	Free Download (20 pages)
AD01	Address change date: 2018/12/24. New Address: 11 Pilgrim Street London EC4V 6RN. Previous address: 15 Wrights Lane London W8 5SL United Kingdom filed on: 24th, December 2018 \| address	Free Download (1 page)
AP03	New secretary appointment on 2018/09/14 filed on: 14th, September 2018 \| officers	Free Download (2 pages)
TM02	2018/09/14 - the day secretary's appointment was terminated filed on: 14th, September 2018 \| officers	Free Download (1 page)
TM01	2018/08/13 - the day director's appointment was terminated filed on: 5th, September 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 23rd, May 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, June 2017 \| accounts	Free Download (19 pages)
TM01	2017/06/02 - the day director's appointment was terminated filed on: 28th, June 2017 \| officers	Free Download (1 page)
CH01	On 2015/08/01 director's details were changed filed on: 15th, September 2016 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 10th, August 2016 \| accounts	Free Download (22 pages)
CH01	On 2016/01/15 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016/01/15 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
CH01	On 2016/01/15 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/01/13. New Address: 15 Wrights Lane London W85SL. Previous address: 25 Savile Row London W1S 2ER filed on: 13th, January 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/16 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (6 pages)
SH01	150000.00 GBP is the capital in company's statement on 2015/08/14 capital
AD04	On 1970/01/01 location of register(s) was changed to 25 Savile Row London W1S 2ER filed on: 14th, August 2015 \| address	Free Download (1 page)
TM02	2015/08/13 - the day secretary's appointment was terminated filed on: 13th, August 2015 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2015/07/21 filed on: 12th, August 2015 \| officers	Free Download (2 pages)
SH01	150000.00 GBP is the capital in company's statement on 2015/06/01 filed on: 24th, June 2015 \| capital	Free Download (4 pages)
TM02	2015/06/09 - the day secretary's appointment was terminated filed on: 18th, June 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, June 2015 \| accounts	Free Download (4 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 25 Savile Row London W1S 2ER. Previous address: Second Floor De Burgh House Market Road Wickford Essex SS12 0FD England filed on: 9th, June 2015 \| address	Free Download (1 page)
TM01	2014/10/01 - the day director's appointment was terminated filed on: 14th, October 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/10/01. filed on: 14th, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/01. filed on: 14th, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/01. filed on: 14th, October 2014 \| officers	Free Download (2 pages)
TM01	2014/10/01 - the day director's appointment was terminated filed on: 14th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/16 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/08/29 capital
AD03	On 1970/01/01 location of registered inspection location was changed to Second Floor De Burgh House Market Road Wickford Essex SS12 0FD filed on: 29th, August 2014 \| address	Free Download (1 page)
AD01	Address change date: 2014/07/23. New Address: 25 Savile Row London W1S 2ER. Previous address: 25 Saville Row London England filed on: 23rd, July 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/05/28 from 26 Cadogan Square Belgravia London SW1X 0JP United Kingdom filed on: 28th, May 2014 \| address	Free Download (1 page)
AP04	New secretary appointment on 2014/05/27 filed on: 27th, May 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, April 2014 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2014/04/08. filed on: 8th, April 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/08. filed on: 8th, April 2014 \| officers	Free Download (2 pages)
TM01	2014/04/08 - the day director's appointment was terminated filed on: 8th, April 2014 \| officers	Free Download (1 page)
TM01	2013/11/06 - the day director's appointment was terminated filed on: 6th, November 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/08/27. filed on: 27th, August 2013 \| officers
AR01	Annual return drawn up to 2013/07/16 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/04/03 from 53 Chandos Place Covent Garden London WC2N 4HS United Kingdom filed on: 3rd, April 2013 \| address	Free Download (1 page)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/07/31 filed on: 10th, January 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, July 2012 \| incorporation	Free Download (21 pages)

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