Ag Kangaroo Works Devco Ltd. Head office in London. Check Director.

Ag Kangaroo Works Devco Ltd, London

Ag Kangaroo Works Devco Ltd is a private limited company. Formerly, it was called Challengedrive Limited (changed on 2019-03-12). Registered at 23 Savile Row, London W1S 2ET, the aforementioned 5 years old firm was incorporated on 2018-11-22 and is officially categorised as "dormant company" (SIC: 99999).
4 directors can be found in this company: Meta B. (appointed on 17 April 2020), Mark M. (appointed on 11 March 2019), Jean-Baptiste G. (appointed on 11 March 2019).

About
Name: Ag Kangaroo Works Devco Ltd
Number: 11692536
Incorporation date: 2018-11-22
End of financial year: 31 December


Address:	23 Savile Row London W1S 2ET
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Ag Uk Kw Gp Limited

2 November 2023

Address	23 Savile Row, London, W1S 2ET, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House, England & Wales
Registration number	11827130
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joshua B.

1 January 2021 - 2 November 2023

Nature of control:	significiant influence or control

Adam S.

1 January 2021 - 2 November 2023

Nature of control:	significiant influence or control

Michael G.

11 March 2019 - 1 January 2021

Nature of control:	significiant influence or control

Clifford Chance Nominees No.2 Limited

22 November 2018 - 11 March 2019

Address	10 Upper Bank Street, London, E14 5JJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11032322
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ag Kangaroo Works Devco Ltd confirmation statement filing is 2024-02-11. The most current confirmation statement was filed on 2023-01-28. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Ag Uk Kw Gp Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Savile Row, W1S 2ET London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 28, 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 28, 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
CH01	On November 27, 2023 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 2, 2023 filed on: 15th, November 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control November 2, 2023 filed on: 15th, November 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control November 2, 2023 filed on: 15th, November 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, April 2023 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates January 28, 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
AD03	Registered inspection location new location: One St Peter's Square Manchester M2 3DE. filed on: 20th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 28, 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2020 filed on: 20th, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 19th, June 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 19th, June 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 19th, June 2021 \| incorporation	Free Download (23 pages)
MR01	Registration of charge 116925360001, created on June 1, 2021 filed on: 3rd, June 2021 \| mortgage	Free Download (46 pages)
CH01	On May 20, 2020 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
CH01	On May 20, 2020 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control January 1, 2021 filed on: 19th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control January 1, 2021 filed on: 19th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 1, 2021 filed on: 19th, February 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates January 28, 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates November 21, 2020 filed on: 28th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 20th, November 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on April 17, 2020 filed on: 21st, April 2020 \| officers	Free Download (1 page)
AP01	On April 17, 2020 new director was appointed. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 21, 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2019 filed on: 9th, April 2019 \| accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, March 2019 \| resolution	Free Download (21 pages)
PSC01	Notification of a person with significant control March 11, 2019 filed on: 18th, March 2019 \| persons with significant control	Free Download (2 pages)
AP01	On March 11, 2019 new director was appointed. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 11, 2019 filed on: 18th, March 2019 \| persons with significant control	Free Download (3 pages)
AP01	On March 11, 2019 new director was appointed. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
AP01	On March 11, 2019 new director was appointed. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 11, 2019 filed on: 18th, March 2019 \| officers	Free Download (1 page)
AD01	New registered office address 23 Savile Row London W1S 2ET. Change occurred on March 18, 2019. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom. filed on: 18th, March 2019 \| address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 11, 2019 filed on: 18th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 11, 2019 filed on: 18th, March 2019 \| officers	Free Download (1 page)
AP01	On March 11, 2019 new director was appointed. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 12th, March 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 12, 2019 filed on: 12th, March 2019 \| resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2018 \| incorporation	Free Download (54 pages)
SH01	Capital declared on November 22, 2018: 1.00 GBP capital

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