AGORA MIDCO 2 LIMITED
Overview
| Company Name | AGORA MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13355413 |
| 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 MIDCO 2 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AGORA MIDCO 2 LIMITED located?
| Registered Office Address | 5 Westbrook Court Sharrow Vale Road S11 8YZ Sheffield England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGORA MIDCO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 661 LIMITED | Apr 23, 2021 | Apr 23, 2021 |
What are the latest accounts for AGORA MIDCO 2 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 MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2027 |
|---|---|
| Next Confirmation Statement Due | May 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2026 |
| Overdue | No |
What are the latest filings for AGORA MIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 22, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Håkan Björklund as a director on May 05, 2026 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||||||
Appointment of Michael James Tagg as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||
Termination of appointment of Timothy Hawkins as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Appointment of Mr Timothy Wood as a director on May 12, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 22, 2022 with updates | 4 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Who are the officers of AGORA MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOBEWKA, Deborah Karen | Director | Westbrook Court Sharrow Vale Road S11 8YZ Sheffield 5 England England | England | British | 219198410001 | |||||
| O'REILLY, Kevin Joseph | Director | Westbrook Court Sharrow Vale Road S11 8YZ Sheffield 5 England England | England | Irish | 179900190001 | |||||
| PANDIT, Kunal | Director | Westbrook Court Sharrow Vale Road S11 8YZ Sheffield 5 England England | United Kingdom | British | 282861490001 | |||||
| TAGG, Michael James | Director | Westbrook Court Sharrow Vale Road S11 8YZ Sheffield 5 England England | England | British | 339199810001 | |||||
| WHITMAN, Darren | Director | Westbrook Court Sharrow Vale Road S11 8YZ Sheffield 5 England England | England | British | 94971320003 | |||||
| BJÖRKLUND, Håkan | Director | Westbrook Court Sharrow Vale Road S11 8YZ Sheffield 5 England England | Sweden | Swedish | 289444620001 | |||||
| BRIGGS, Simon Matthew | Director | Westbrook Court Sharrow Vale Road S11 8YZ Sheffield 5 England England | England | British | 267196030001 | |||||
| HAWKINS, Timothy Edward | Director | Westbrook Court Sharrow Vale Road S11 8YZ Sheffield 5 England England | United Kingdom | British | 294696090001 | |||||
| HULL, Adam Alexander Ross | Director | Westbrook Court Sharrow Vale Road S11 8YZ Sheffield 5 England England | England | British | 282861470001 | |||||
| JONES, Stephen William | Director | Westbrook Court Sharrow Vale Road S11 8YZ Sheffield 5 England England | England | British | 283581890001 | |||||
| SPACIE, Daniel John | Director | Westbrook Court Sharrow Vale Road S11 8YZ Sheffield 5 England England | United Kingdom | British | 283577000001 | |||||
| WOOD, Timothy Nicholas | Director | Westbrook Court Sharrow Vale Road S11 8YZ Sheffield 5 England England | United Kingdom | British | 345548610001 |
Who are the persons with significant control of AGORA MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agora Midco Limited | Jul 22, 2021 | Westbrook Court Sharrow Vale Road S11 8YZ Sheffield 5 United Kingdom | No | ||||||||||
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Natures of Control
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| Shoosmiths Nominees Limited | Apr 23, 2021 | 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