Agenda Invest Limited

Company Registration Number: 08144364

Company registered in England and Wales

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Agenda Invest Limited is a Private Company Limited by Shares first registered on 16 July 2012. Its current registered address is in London.

Registered Address

15 WRIGHTS LANE
LONDON
UNITED KINGDOM
W85SL

There are 11 companies currently registered at this postcode, including this one.

All companies at W8 5SL

Registration Data

Company Number

08144364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £386,903£281,199£152,231£52,151
of which Cash £87,697£140,679£617£18,701
Total Assets £386,903£281,199£152,231£52,151
Current Liabilities £152,594£69,779£98,227£100,604
Net Current Assets £234,309£211,420£54,004£-48,453
Total Net Worth £250,768£214,614£58,325£-48,453

Previous Names

No previous names

Company Officers

  • LAGGAN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 July 2015

     

    5th Floor
    7-10 Chandos Street
    Cavendish Square
    London
    W1G 9DQ
    United Kingdom

  • CICCONE, Pierluigi

    Director

    Appointed on 1 October 2014

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: July 1966

    15
    Wrights Lane
    London
    W85SL
    United Kingdom

  • GARBARINO, Linda

    Director

    Appointed on 1 October 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1971

    15
    Wrights Lane
    London
    W85SL
    United Kingdom

  • MARCELLO, Michele

    Director

    Appointed on 1 October 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1967

    15
    Wrights Lane
    London
    W85SL
    United Kingdom

  • KINGSLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 January 2014

    Resigned on 21 July 2015

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

  • BARAK, Amnon

    Director

    Appointed on 14 November 2013

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    25
    Savile Row
    London
    W1S 2ER
    England

  • BOWEN, James William Edward

    Director

    Appointed on 16 July 2012

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

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

  • COCKERILL, Mason Rikki

    Director

    Appointed on 22 August 2013

    Resigned on 6 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1993

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

  • GRINBERG, Corel

    Director

    Appointed on 1 March 2014

    Resigned on 1 October 2014

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: August 1970

    25
    Savile Row
    London
    W1S 2ER
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL1GPN. Transaction: MzE1NzQ4MDUyNmFkaXF6a2N4.

  2. 15 September 2016 Director's details changed for Mr Pierluigi Ciccone on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X5FL07R7. Transaction: MzE1NzQ2NjgxOGFkaXF6a2N4.

  3. 10 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CK1MVL. Transaction: MzE1NDY2MjQ0NWFkaXF6a2N4.

  4. 18 April 2016 Director's details changed for Mr Michele Marcello on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X556NSN4. Transaction: MzE0NjU1MDk3OWFkaXF6a2N4.

  5. 18 January 2016 Director's details changed for Mrs Linda Garbarino on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X4YUP2C8. Transaction: MzEzOTg5NjI5MGFkaXF6a2N4.

  6. 18 January 2016 Director's details changed for Mr Pierluigi Ciccone on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X4YUPB8H. Transaction: MzEzOTg5NzM2MWFkaXF6a2N4.

  7. 13 January 2016 Registered office address changed from 25 Savile Row London W1S 2ER to 15 Wrights Lane London W85SL on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Address. Type: AD01. Barcode: X4YHT4EJ. Transaction: MzEzOTY1ODI5NGFkaXF6a2N4.

  8. 14 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4DRZWD7. Transaction: MzEyOTAwMjMwNmFkaXF6a2N4.

  9. 14 August 2015 Register(s) moved to registered office address 25 Savile Row London W1S 2ER [View PDF]

    Category: Address. Type: AD04. Barcode: X4DRZWCZ. Transaction: MzEyOTAwMjIxOGFkaXF6a2N4.

  10. 13 August 2015 Termination of appointment of Kingsley Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4DMU9P7. Transaction: MzEyODg4OTkzMWFkaXF6a2N4.

  11. 12 August 2015 Appointment of Laggan Secretaries Limited as a secretary on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP04. Barcode: X4DMU9TU. Transaction: MzEyODg4OTkzMGFkaXF6a2N4.

  12. 24 June 2015 Statement of capital following an allotment of shares on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Capital. Type: SH01. Barcode: A49B91GW. Transaction: MzEyNTE2NTE5M2FkaXF6a2N4.

  13. 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: A48O89WY. Transaction: MzEyNDYxMTI4N2FkaXF6a2N4.

  14. 9 June 2015 Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD England to 25 Savile Row London W1S 2ER [View PDF]

    Category: Address. Type: AD02. Barcode: X497WB6B. Transaction: MzEyNDgyNjQ5NGFkaXF6a2N4.

  15. 14 October 2014 Appointment of Mr Michele Marcello as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IGEYBU. Transaction: MzEwOTQwMjYxMmFkaXF6a2N4.

  16. 14 October 2014 Appointment of Ms Linda Garbarino as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IGEK3U. Transaction: MzEwOTM5ODMxMmFkaXF6a2N4.

  17. 14 October 2014 Appointment of Mr Pierluigi Ciccone as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IGEHJN. Transaction: MzEwOTM5NzYwMmFkaXF6a2N4.

  18. 14 October 2014 Termination of appointment of Corel Grinberg as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3IGEBLS. Transaction: MzEwOTM5NTk3N2FkaXF6a2N4.

  19. 14 October 2014 Termination of appointment of Amnon Barak as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3IGEB4X. Transaction: MzEwOTM5NTkwM2FkaXF6a2N4.

  20. 29 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4UCC3. Transaction: MzEwNjQwNjU4MGFkaXF6a2N4.

  21. 29 August 2014 Register(s) moved to registered inspection location Second Floor De Burgh House Market Road Wickford Essex SS12 0FD [View PDF]

    Category: Address. Type: AD03. Barcode: X3F4UCG8. Transaction: MzEwNjI4NDk2NWFkaXF6a2N4.

  22. 29 August 2014 Register inspection address has been changed to Second Floor De Burgh House Market Road Wickford Essex SS12 0FD [View PDF]

    Category: Address. Type: AD02. Barcode: X3F4UCE0. Transaction: MzEwNjI4NDk2M2FkaXF6a2N4.

  23. 23 July 2014 Registered office address changed from 25 Saville Row London England to 25 Savile Row London W1S 2ER on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR6QCQ. Transaction: MzEwNDI1OTY4NmFkaXF6a2N4.

  24. 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: X38SDTDL. Transaction: MzEwMDc3OTQ3M2FkaXF6a2N4.

  25. 27 May 2014 Appointment of Kingsley Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X38SDLEP. Transaction: MzEwMDc3Nzc4NmFkaXF6a2N4.

  26. 9 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35H4ZOY. Transaction: MzA5Nzk1NzM2MmFkaXF6a2N4.

  27. 8 April 2014 Termination of appointment of James Bowen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EHTKP. Transaction: MzA5Nzg3MjcyMWFkaXF6a2N4.

  28. 8 April 2014 Appointment of Mr Corel Grinberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EHTBC. Transaction: MzA5Nzg3MjYxM2FkaXF6a2N4.

  29. 8 April 2014 Appointment of Mr Amnon Barak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EHRQW. Transaction: MzA5Nzg3MjA1MmFkaXF6a2N4.

  30. 6 November 2013 Termination of appointment of Mason Cockerill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJAQ5C. Transaction: MzA4ODI4NzY5NmFkaXF6a2N4.

  31. 27 August 2013 Appointment of Mr. Mason Rikki Cockerill as a director

    Category: Officers. Type: AP01. Barcode: X2FMYWHV. Transaction: MzA4Mzg3NTQwOGFkaXF6a2N4.

  32. 1 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2DULGM1. Transaction: MzA4MjU2OTUwMWFkaXF6a2N4.

  33. 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: X25IEQ1S. Transaction: MzA3NTU5MzcxOWFkaXF6a2N4.

  34. 10 January 2013 Current accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1ZRJXG1. Transaction: MzA3MDkxODE0OGFkaXF6a2N4.

  35. 16 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DBBW9L. Transaction: MzA2MDg2MjAxOGFkaXF6a2N4.

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