Agenda 21 Digital Holding Limited
Company Profile
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MicroAgenda 21 Digital Holding Limited
09790018•Private Limited With Share Capital
34 Bow Street, London, WC2E7AU
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Incorporated
22/09/2015
Company Age
10 years
Directors
3
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Agenda 21 Digital Holding Limited (09790018) is a private limited with share capital incorporated on 22/09/2015 (10 years old) and registered in london, WC2E7AU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/09/2015
WC2E7AU
3 employees
Financial Overview
Total Assets
£3.71M
Liabilities
£0
Net Assets
£3.71M
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2025
Legacy
Category:Accounts
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-12-2024
Legacy
Category:Accounts
Date:03-12-2024
Legacy
Category:Other
Date:03-12-2024
Legacy
Category:Other
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2023
Legacy
Category:Accounts
Date:02-11-2023
Legacy
Category:Other
Date:02-11-2023
Legacy
Category:Other
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2022
Legacy
Category:Accounts
Date:01-12-2022
Legacy
Category:Other
Date:01-12-2022
Legacy
Category:Other
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-02-2022
Legacy
Category:Accounts
Date:08-02-2022
Legacy
Category:Other
Date:08-02-2022
Legacy
Category:Other
Date:08-02-2022
Legacy
Category:Accounts
Date:22-11-2021
Legacy
Category:Other
Date:22-11-2021
Legacy
Category:Accounts
Date:11-11-2021
Legacy
Category:Other
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2020
Memorandum Articles
Category:Incorporation
Date:12-10-2020
Resolution
Category:Resolution
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-08-2019
Legacy
Category:Capital
Date:30-07-2019
Legacy
Category:Insolvency
Date:30-07-2019
Resolution
Category:Resolution
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-02-2016
Capital Allotment Shares
Category:Capital
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Resolution
Category:Resolution
Date:04-12-2015
Capital Allotment Shares
Category:Capital
Date:23-10-2015
Resolution
Category:Resolution
Date:23-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-10-2015
Incorporation Company
Category:Incorporation
Date:22-09-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date28/08/2025
Latest Accounts28/02/2025
Trading Addresses
34 Bow Street, London, WC2E7AURegistered
Related Companies
10
Contact
07871571020careers@agenda21digital.comevents@agenda21digital.comagenda21digital.com
34 Bow Street, London, WC2E7AU