AGENDA 21 DIGITAL HOLDING LIMITED
34 BOW STREET, LONDON WC2E 7AU- Active
- Private Limited Company
- Company No. 09790018
- Last Updated: 01 Mar 2024
Company Profile
AGENDA 21 DIGITAL HOLDING LIMITED was incorporated on Tuesday, September 22, 2015 as a Private Limited Company with registered address in LONDON. AGENDA 21 DIGITAL HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 1 day.
| Name | AGENDA 21 DIGITAL HOLDING LIMITED |
|---|---|
| Company number | 09790018 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 BOW STREET LONDON WC2E 7AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Be Heard Group Limited Bow Street, WC2E 7AU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AGENDA 21 DIGITAL HOLDING LIMITED | 22 Sep 2015 |