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AGORA 3 LTD

AGORA 3 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGORA 3 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12304023
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGORA 3 LTD?

    • Other information technology service activities (62090) / Information and communication
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is AGORA 3 LTD located?

    Registered Office Address
    Oculis House South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AGORA 3 LTD?

    Previous Company Names
    Company NameFromUntil
    BEAUTY BY AURA LTDNov 07, 2019Nov 07, 2019

    What are the latest accounts for AGORA 3 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for AGORA 3 LTD?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for AGORA 3 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    		3 pagesCS01

    Change of details for Mr Darrell Keith Cresswell as a person with significant control on Oct 21, 2022

    		2 pagesPSC04

    Director's details changed for Mr Darrell Keith Cresswell on Oct 21, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 06, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 06, 2020 with updates

    		4 pagesCS01

    Notification of Paul Edward Elsey as a person with significant control on Aug 01, 2020

    		2 pagesPSC01

    Cessation of Leah Patricia Brice as a person with significant control on Aug 01, 2020

    		1 pagesPSC07

    Appointment of Mr Paul Edward Elsey as a director on Aug 01, 2020

    		2 pagesAP01

    Termination of appointment of Leah Patricia Brice as a director on Aug 01, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 11, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2020

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 07, 2019

    Statement of capital on Nov 07, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AGORA 3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESSWELL, Darrell Keith
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Director
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		EnglandBritish76327690008
    ELSEY, Paul Edward
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Director
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		WalesBritish96404750003
    BRICE, Leah Patricia
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Director
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		EnglandEnglish264168780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGORA 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Edward Elsey
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Aug 01, 2020
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Leah Patricia Brice
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Nov 07, 2019
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Darrell Keith Cresswell
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		Nov 07, 2019
    South Hampshire Industrial Park
    Totton
    SO40 3SA Southampton
    Oculis House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0