AGORA BIDCO LIMITED
Overview
| Company Name | AGORA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12624347 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGORA BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AGORA BIDCO LIMITED located?
| Registered Office Address | 5 Westbrook Court Sharrow Vale Road S11 8YZ Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGORA BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 645 LIMITED | May 27, 2020 | May 27, 2020 |
What are the latest accounts for AGORA BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGORA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for AGORA BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Appointment of Michael James Tagg as a director on Aug 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Kevin Joseph O'reilly as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adam Alexander Ross Hull as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen William Jones as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Deborah Karen Kobewka as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy Wood as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Hawkins as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on May 26, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Timothy Wood as a director on May 12, 2022 | 2 pages | AP01 | ||
Appointment of Timothy Hawkins as a director on Apr 05, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Darren Whitman on Dec 04, 2021 | 2 pages | CH01 | ||
Termination of appointment of Daniel John Spacie as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Håkan Björklund as a director on Aug 05, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Previous accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Notification of Agora Midco 2 Limited as a person with significant control on Jul 22, 2021 | 2 pages | PSC02 | ||
Cessation of Agora Midco Limited as a person with significant control on Jul 22, 2021 | 1 pages | PSC07 | ||
Registration of charge 126243470001, created on Jul 23, 2021 | 48 pages | MR01 | ||
Who are the officers of AGORA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BJÖRKLUND, Håkan | Director | Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court England | Sweden | Swedish | 289444320001 | |||||
| KOBEWKA, Deborah Karen | Director | Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court England | England | British | 219198410001 | |||||
| O'REILLY, Kevin Joseph | Director | Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court England | England | Irish | 179900190001 | |||||
| PANDIT, Kunal | Director | Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court England | United Kingdom | British | 282861490001 | |||||
| TAGG, Michael James | Director | Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court England | England | British | 339199810001 | |||||
| WHITMAN, Darren | Director | Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court England | England | British | 94971320003 | |||||
| BRIGGS, Simon Matthew | Director | St Swithin's Lane EC4N 8AL London New Court England England | England | British | 267196030001 | |||||
| HAWKINS, Timothy Edward | Director | Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court England | United Kingdom | British | 294696090001 | |||||
| HULL, Adam Alexander Ross | Director | Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court England | England | British | 282861470001 | |||||
| JONES, Stephen William | Director | Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court England | England | British | 283581890001 | |||||
| SPACIE, Daniel John | Director | Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court England | United Kingdom | British | 283577000001 | |||||
| WOOD, Timothy Nicholas | Director | Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court England | United Kingdom | British | 345548610001 |
Who are the persons with significant control of AGORA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agora Midco 2 Limited | Jul 22, 2021 | Westbrook Court Sharrow Vale Road S11 8YZ Sheffield 5 England | No | ||||||||||
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Natures of Control
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| Agora Midco Limited | May 05, 2021 | St Swithin's Lane EC4N 8AL London New Court England England | Yes | ||||||||||
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Natures of Control
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| Shoosmiths Nominees Limited | May 27, 2020 | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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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