AGORA MIDCO LIMITED

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

    Company NameAGORA MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13210805
    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 MIDCO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AGORA MIDCO LIMITED located?

    Registered Office Address
    5 Westbrook Court
    Sharrow Vale Road
    S11 8YZ Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AGORA MIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOO 656 LIMITEDFeb 18, 2021Feb 18, 2021

    What are the latest accounts for AGORA MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AGORA MIDCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2027
    Next Confirmation Statement DueMar 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2026
    OverdueNo

    What are the latest filings for AGORA MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Håkan Björklund as a director on Feb 26, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Appointment of Michael James Tagg as a director on Aug 14, 2025

    2 pagesAP01

    Appointment of Kevin Joseph O'reilly as a director on Jun 02, 2025

    2 pagesAP01

    Termination of appointment of Adam Alexander Ross Hull as a director on Jun 02, 2025

    1 pagesTM01

    Termination of appointment of Stephen William Jones as a director on Feb 28, 2025

    1 pagesTM01

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Deborah Karen Kobewka as a director on Nov 07, 2024

    2 pagesAP01

    Termination of appointment of Timothy Wood as a director on Sep 10, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Termination of appointment of Timothy Hawkins as a director on Apr 30, 2024

    1 pagesTM01

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Appointment of Mr Timothy Wood as a director on May 12, 2022

    2 pagesAP01

    Appointment of Timothy Hawkins as a director on Apr 05, 2022

    2 pagesAP01

    Confirmation statement made on Feb 17, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Darren Whitman on Dec 04, 2021

    2 pagesCH01

    Termination of appointment of Daniel John Spacie as a director on Nov 05, 2021

    1 pagesTM01

    Appointment of Mr Håkan Björklund as a director on Aug 05, 2021

    2 pagesAP01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    1 pagesAA01

    Statement of capital following an allotment of shares on Jun 25, 2021

    • Capital: GBP 7,075.79
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of AGORA MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOBEWKA, Deborah Karen
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    EnglandBritish219198410001
    O'REILLY, Kevin Joseph
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    EnglandIrish179900190001
    PANDIT, Kunal
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    United KingdomBritish282861490001
    TAGG, Michael James
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    EnglandBritish339199810001
    WHITMAN, Darren
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    EnglandBritish94971320003
    BJÖRKLUND, Håkan
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    SwedenSwedish289444430001
    BRIGGS, Simon Matthew
    St Swithin's Lane
    EC4N 8AL London
    New Court
    England
    England
    Director
    St Swithin's Lane
    EC4N 8AL London
    New Court
    England
    England
    EnglandBritish267196030001
    HAWKINS, Timothy Edward
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    United KingdomBritish294696090001
    HULL, Adam Alexander Ross
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    EnglandBritish282861470001
    JONES, Stephen William
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    EnglandBritish283581890001
    SPACIE, Daniel John
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    United KingdomBritish283577000001
    WOOD, Timothy Nicholas
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    United KingdomBritish345548610001

    Who are the persons with significant control of AGORA MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Swithin's Lane
    EC4N 8AL London
    New Court
    England
    England
    May 05, 2021
    St Swithin's Lane
    EC4N 8AL London
    New Court
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13353147
    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.
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    Feb 18, 2021
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03468562
    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.

    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