Agden Consulting Limited

Company Registration Number: 08963089

Company registered in England and Wales

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Agden Consulting Limited is a Private Company Limited by Shares first registered on 27 March 2014. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 43216 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

08963089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £32,549£9,937
of which Cash £24,084£6,696
Total Assets £32,549£9,937
Current Liabilities £11,528£5,669
Net Current Assets £21,021£4,268
Total Net Worth £21,021£4,268

Previous Names

No previous names

Company Officers

  • SHUKER, Jamie Paul

    Secretary

    Appointed on 27 March 2014

     

    20-22
    Wenlock Road
    London
    N1 7GU
    United Kingdom

  • SHUKER, Jamie Paul

    Director

    Appointed on 27 March 2014

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: April 1978

    20-22
    Wenlock Road
    London
    N1 7GU
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T7LCX. Transaction: MzE3NDA1MjU2NmFkaXF6a2N4.

  2. 21 April 2017 Statement of capital following an allotment of shares on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Capital. Type: SH01. Barcode: X64T7LK8. Transaction: MzE3NDA1MjU4NmFkaXF6a2N4.

  3. 28 March 2017 Statement of capital following an allotment of shares on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Capital. Type: SH01. Barcode: A629MBBC. Transaction: MzE3MTM3NDA1NmFkaXF6a2N4.

  4. 10 March 2017 Secretary's details changed for Mr Jamie Paul Shuker on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: CH03. Barcode: X61W14JU. Transaction: MzE3MDg0NTUyOWFkaXF6a2N4.

  5. 10 March 2017 Director's details changed for Mr Jamie Paul Shuker on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: CH01. Barcode: X61W14IA. Transaction: MzE3MDg0NTUyNmFkaXF6a2N4.

  6. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWYHEI. Transaction: MzE2NDYxODU3OGFkaXF6a2N4.

  7. 23 September 2016 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Address. Type: AD01. Barcode: X5G5Z4S9. Transaction: MzE1ODA4MjAxMWFkaXF6a2N4.

  8. 19 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X559BNHM. Transaction: MzE0NjYzMTk4M2FkaXF6a2N4.

  9. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLEDWA. Transaction: MzEzODI1NTI5N2FkaXF6a2N4.

  10. 24 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X461A8TN. Transaction: MzEyMTg5NzU1MWFkaXF6a2N4.

  11. 10 December 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3M0Y3VE. Transaction: MzExMzE5Njc1M2FkaXF6a2N4.

  12. 26 November 2014 Statement of capital following an allotment of shares on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Capital. Type: SH01. Barcode: X3LHIH2X. Transaction: MzExMjEzMTg2N2FkaXF6a2N4.

  13. 27 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34J60MH. Transaction: MzA5NzA5MDI0NWFkaXF6a2N4.

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