Agenda Corporate Limited

Company Registration Number: 05950810

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agenda Corporate Limited is a Private Company Limited by Shares first registered on 29 September 2006. Its current registered address is in London.

Registered Address

15 WRIGHT'S LANE
3RD FLOOR
LONDON
ENGLAND
W8 5SL

There are 10 companies currently registered at this postcode, including this one.

All companies at W8 5SL

Registration Data

Company Number

05950810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £80,828£69,344£57,974£48,650£37,292£0
Current Assets £930£156£0£0£0£1,035
of which Cash £930£156£0£0£0£0
Total Assets £81,758£69,500£57,974£48,650£37,292£1,035
Current Liabilities £41,344£34,828£28,987£24,325£18,646£14,783
Net Current Assets £-40,414£-34,672£-28,987£-24,325£-18,646£-13,748
Total Net Worth £40,414£34,672£28,987£24,325£18,646£-13,748

Previous Names

  • LOODE SYSTEM CA LIMITED, active until 9 July 2012

Company Officers

  • CICCONE, Pierluigi

    Director

    Appointed on 20 July 2012

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: July 1966

    15
    Wright's Lane
    3rd Floor
    London
    W8 5SL
    England

  • MARCELLO, Michele

    Director

    Appointed on 8 September 2016

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1967

    15
    Wright's Lane
    3rd Floor
    London
    W8 5SL
    England

  • TOPPING, Daniel John

    Secretary

    Appointed on 29 September 2006

    Resigned on 29 September 2006

    South Appleton
    2 Bellman Walk
    Ripon
    North Yorkshire
    HG4 2TY

  • DEERBRAND SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 November 2007

    Resigned on 8 September 2016

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    England

  • WILTON CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 September 2006

    Resigned on 8 November 2007

    26 Grosvenor Street
    Mayfair
    London
    W1K 4QW

  • BARAK, Amnon

    Director

    Appointed on 14 November 2013

    Resigned on 12 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    25
    Savile Row
    London
    W1S 2ER
    England

  • BOWEN, James William Edward

    Director

    Appointed on 11 July 2012

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    England

  • POLAN, Christopher Maurice

    Director

    Appointed on 1 June 2011

    Resigned on 11 July 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1980

    53
    Chandos Place
    Covent Garden
    London
    WC2N 4HS
    United Kingdom

  • SHARKEY, Brett

    Director

    Appointed on 8 November 2007

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1988

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • WILTON DIRECTORS LIMITED

    Corporate Director

    Appointed on 29 September 2006

    Resigned on 8 November 2007

    26 Grosvenor Street
    Mayfair
    London
    W1K 4QW

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5ZGF4. Transaction: MzE1ODA4NTE5M2FkaXF6a2N4.

  2. 18 September 2016 Registered office address changed from 25 Savile Row London W1S 2ER to 15 Wright's Lane 3rd Floor London W8 5SL on 18 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Address. Type: AD01. Barcode: X5FNN4SW. Transaction: MzE1NzU1MTM1MWFkaXF6a2N4.

  3. 16 September 2016 Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD England to 15 Wright's Lane London W8 5SL [View PDF]

    Category: Address. Type: AD02. Barcode: X5FNNXC9. Transaction: MzE1NzU2MDM4MGFkaXF6a2N4.

  4. 15 September 2016 Termination of appointment of Deerbrand Secretaries Limited as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM02. Barcode: X5FL0K1D. Transaction: MzE1NzQ3MDI1NmFkaXF6a2N4.

  5. 15 September 2016 Appointment of Mr Michele Marcello as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5FKZQMB. Transaction: MzE1NzQ2MTQ3OGFkaXF6a2N4.

  6. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EWQHQR. Transaction: MzE1NzE2MDM5MmFkaXF6a2N4.

  7. 18 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8E93J. Transaction: MzEzMTI1NDc0MmFkaXF6a2N4.

  8. 10 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48O89WQ. Transaction: MzEyNDYxMTI4OWFkaXF6a2N4.

  9. 9 April 2015 Termination of appointment of Amnon Barak as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM01. Barcode: X44Y8E2X. Transaction: MzEyMDkxMDU4MmFkaXF6a2N4.

  10. 11 November 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3KELOO1. Transaction: MzExMTEzNzQ0NGFkaXF6a2N4.

  11. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EEMMSB. Transaction: MzEwNjc3ODQzMWFkaXF6a2N4.

  12. 28 May 2014 Registered office address changed from 26 Cadogan Square Belgravia London SW1X 0JP United Kingdom on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Address. Type: AD01. Barcode: X38UXJ7E. Transaction: MzEwMDg0MTg5MWFkaXF6a2N4.

  13. 7 May 2014 Termination of appointment of James William Edward Bowen as a director on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: TM01. Barcode: X37F4GJM. Transaction: MzA5OTU5OTc0NGFkaXF6a2N4.

  14. 15 April 2014 Appointment of Mr Amnon Barak as a director on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Officers. Type: AP01. Barcode: X35U7BC0. Transaction: MzA5ODI5Mjk4N2FkaXF6a2N4.

  15. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYMTC. Transaction: MzA4NjMwMDM0OGFkaXF6a2N4.

  16. 10 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN846Z. Transaction: MzA4NDc3ODIzMWFkaXF6a2N4.

  17. 10 September 2013 Secretary's details changed for Deerbrand Secretaries Limited on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH04. Barcode: X2GN846B. Transaction: MzA4NDc3ODA4M2FkaXF6a2N4.

  18. 10 September 2013 Director's details changed for Mr James William Edward Bowen on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X2GN846J. Transaction: MzA4NDc3ODA3M2FkaXF6a2N4.

  19. 10 September 2013 Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2GN846R. Transaction: MzA4NDc3ODA4OGFkaXF6a2N4.

  20. 3 April 2013 Registered office address changed from 53 Chandos Place Covent Garden London WC2N 4HS United Kingdom on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Address. Type: AD01. Barcode: X25IEPMQ. Transaction: MzA3NTU5MzYxNmFkaXF6a2N4.

  21. 28 February 2013 Previous accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2350B01. Transaction: MzA3MzcwNDQ2MmFkaXF6a2N4.

  22. 10 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1H6A5SQ. Transaction: MzA2Mzg1OTc5MGFkaXF6a2N4.

  23. 31 July 2012 Appointment of Mr. Pierluigi Ciccone as a director on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Officers. Type: AP01. Barcode: X1EBIHQR. Transaction: MzA2MTcwNjAxMGFkaXF6a2N4.

  24. 11 July 2012 Appointment of Mr. James William Edward Bowen as a director on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: AP01. Barcode: X1CYJHD4. Transaction: MzA2MDY2MzAwN2FkaXF6a2N4.

  25. 11 July 2012 Termination of appointment of Christopher Maurice Polan as a director on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: TM01. Barcode: X1CYJGOQ. Transaction: MzA2MDY2MjgwOGFkaXF6a2N4.

  26. 11 July 2012 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Address. Type: AD01. Barcode: X1CYJG2P. Transaction: MzA2MDY2MjYwNWFkaXF6a2N4.

  27. 9 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1CTANJC. Transaction: MzA2MDQ5NDk4OWFkaXF6a2N4.

  28. 15 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18Q8COP. Transaction: MzA1NzUwMzY3NmFkaXF6a2N4.

  29. 25 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X4QS4YO9. Transaction: MzA0NjA0MzQ1NGFkaXF6a2N4.

  30. 3 June 2011 Appointment of Mr. Christopher Polan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT09SUO9. Transaction: MzAzODIyOTAyNWFkaXF6a2N4.

  31. 3 June 2011 Termination of appointment of Brett Sharkey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT082UOI. Transaction: MzAzODIyODkyN2FkaXF6a2N4.

  32. 20 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADZSBU9S. Transaction: MzAzNzUwODA5N2FkaXF6a2N4.

  33. 28 October 2010 Registered office address changed from 82 Greenrigg Blaydon on Tyne Tyne & Wear NE21 5JA on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Address. Type: AD01. Barcode: XSERSOMW. Transaction: MzAyNjAzNTI1N2FkaXF6a2N4.

  34. 6 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XJQ7DO0E. Transaction: MzAyNDY5ODA3M2FkaXF6a2N4.

  35. 6 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJQ7CO0D. Transaction: MzAyNDY5MDA1NWFkaXF6a2N4.

  36. 6 October 2010 Secretary's details changed for Deerbrand Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XJQ7AO0B. Transaction: MzAyNDY5MDA1MWFkaXF6a2N4.

  37. 6 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJQ7BO0C. Transaction: MzAyNDY5MDA1M2FkaXF6a2N4.

  38. 19 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: RSV82MLV. Transaction: MzAyMTY2MTY4NmFkaXF6a2N4.

  39. 13 January 2010 Director's details changed for Mr Brett Sharkey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHTXOGMU. Transaction: MzAwNjk3ODM1M2FkaXF6a2N4.

  40. 29 September 2009 Return made up to 29/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2B8DOZ. Transaction: MjA0MjM4OTEzN2FkaXF6a2N4.

  41. 3 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZ00DB74. Transaction: MjAzNjQzOTY2MWFkaXF6a2N4.

  42. 11 May 2009 Director's change of particulars / brett sharkey / 07/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCE1P9RD. Transaction: MjAzMjYwNDI0N2FkaXF6a2N4.

  43. 20 March 2009 Secretary's change of particulars / deerbrand secretaries LIMITED / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X00QH8BN. Transaction: MjAyODY0MzcyMWFkaXF6a2N4.

  44. 1 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6GU3KV. Transaction: MjAxNDQ3NzIxM2FkaXF6a2N4.

  45. 30 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XV6GT3KU. Transaction: MjAxNDQ3MDczN2FkaXF6a2N4.

  46. 30 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XV6GS3KT. Transaction: MjAxNDQ3MDcyNWFkaXF6a2N4.

  47. 25 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDE2OTk2MGFkaXF6a2N4.

  48. 19 November 2007 Ad 08/11/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODU0ODcxM2FkaXF6a2N4.

  49. 19 November 2007 Registered office changed on 19/11/07 from: 26 grosvenor street london W1K 4QW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU0NjYwN2FkaXF6a2N4.

  50. 19 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU0NjYwNmFkaXF6a2N4.

  51. 19 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU0Nzc5MWFkaXF6a2N4.

  52. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU0OTE5N2FkaXF6a2N4.

  53. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU0Nzc5MGFkaXF6a2N4.

  54. 30 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4ODYwOWFkaXF6a2N4.

  55. 28 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM2NjgwOGFkaXF6a2N4.

  56. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ2NjkzM2FkaXF6a2N4.

  57. 29 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjIyODcyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.