AGENDA 21 DIGITAL HOLDING LIMITED

Overview

Company Name	AGENDA 21 DIGITAL HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09790018
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGENDA 21 DIGITAL HOLDING LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AGENDA 21 DIGITAL HOLDING LIMITED located?

Registered Office Address	34 Bow Street WC2E 7AU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AGENDA 21 DIGITAL HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for AGENDA 21 DIGITAL HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for AGENDA 21 DIGITAL HOLDING LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Confirmation statement made on Jun 30, 2026 with no updates	3 pages	CS01

Sep 01, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	11 pages	AA

Sep 01, 2025	legacy	57 pages	PARENT_ACC

Sep 01, 2025	legacy	3 pages	GUARANTEE2

Sep 01, 2025	legacy	1 pages	AGREEMENT2

Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	11 pages	AA

Dec 03, 2024	legacy	52 pages	PARENT_ACC

Dec 03, 2024	legacy	3 pages	GUARANTEE2

Dec 03, 2024	legacy	1 pages	AGREEMENT2

Jul 10, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Nov 02, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	10 pages	AA

Nov 02, 2023	legacy	53 pages	PARENT_ACC

Nov 02, 2023	legacy	1 pages	AGREEMENT2

Nov 02, 2023	legacy	2 pages	GUARANTEE2

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Satisfaction of charge 097900180001 in full	1 pages	MR04

Jun 15, 2023	Registration of charge 097900180002, created on Jun 12, 2023	16 pages	MR01

Dec 01, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	10 pages	AA

Dec 01, 2022	legacy	49 pages	PARENT_ACC

Dec 01, 2022	legacy	3 pages	GUARANTEE2

Dec 01, 2022	legacy	1 pages	AGREEMENT2

Jul 01, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	13 pages	AA

Feb 08, 2022	legacy	49 pages	PARENT_ACC

View All Filings

Who are the officers of AGENDA 21 DIGITAL HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REID, Peter David Bow Street WC2E 7AU London 34 United Kingdom	Sep 01, 2020		Director	Bow Street WC2E 7AU London 34 United Kingdom	United Kingdom	British	1974-10	262279010001
RUDMAN, Ben Charles Bow Street WC2E 7AU London 34 United Kingdom	Dec 13, 2018		Director	Bow Street WC2E 7AU London 34 United Kingdom	England	British	1976-10	250089130001
YARDLEY, Daniel John Bow Street WC2E 7AU London 34 United Kingdom	Sep 01, 2020		Director	Bow Street WC2E 7AU London 34 United Kingdom	United Kingdom	British	1977-11	180507300002
DOVER, Stephen John Frith Street W1D 4SN London 53 United Kingdom	Sep 22, 2015	Jan 31, 2017	Director	Frith Street W1D 4SN London 53 United Kingdom	United Kingdom	British	1946-8	104087640001
PRICE, Robin Mark Dodgson Frith Street W1D 4SN London 53	Nov 23, 2015	Apr 09, 2018	Director	Frith Street W1D 4SN London 53	England	British	1956-4	68496360002
PYPER, Simon John Frith Street W1D 4SN London 53	Dec 13, 2018	Sep 01, 2020	Director	Frith Street W1D 4SN London 53	England	British	1966-11	277789780001
ROBINS, Pete Miles Frith Street W1D 4SN London 53 United Kingdom	Sep 22, 2015	Mar 26, 2019	Director	Frith Street W1D 4SN London 53 United Kingdom	United Kingdom	British	1971-9	185483440001
WILLIAMS, Rhys Frith Street W1D 4SN London 53 United Kingdom	Sep 22, 2015	Mar 26, 2019	Director	Frith Street W1D 4SN London 53 United Kingdom	United Kingdom	British	1976-10	179144200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGENDA 21 DIGITAL HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Be Heard Group Limited

Apr 06, 2016

Bow Street

WC2E 7AU London

United Kingdom

Legal Form	Private Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09223440

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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