SHARED AGENDA SOLUTIONS LIMITED

SHARED AGENDA SOLUTIONS LIMITED

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

    Company NameSHARED AGENDA SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15190610
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHARED AGENDA SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SHARED AGENDA SOLUTIONS LIMITED located?

    Registered Office Address
    Geneva Way
    Leads Road
    HU7 0DG Hull
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SHARED AGENDA SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEWELL ADVISORY LIMITEDSep 25, 2024Sep 25, 2024
    ASSURE ADVISORY LIMITEDOct 05, 2023Oct 05, 2023

    What are the latest accounts for SHARED AGENDA SOLUTIONS LIMITED?

    What is the status of the latest confirmation statement for SHARED AGENDA SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024

    What are the latest filings for SHARED AGENDA SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Certificate of change of name

    Company name changed sewell advisory LIMITED\certificate issued on 24/12/24
    4 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2024

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed assure advisory LIMITED\certificate issued on 25/09/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 25, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2024

    RES15

    Registration of charge 151906100001, created on Jun 13, 2024

    7 pagesMR01

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2023

    Statement of capital on Oct 05, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of SHARED AGENDA SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Joanne Louise
    Leads Road
    HU7 0DG Hull
    Geneva Way
    United Kingdom
    Director
    Leads Road
    HU7 0DG Hull
    Geneva Way
    United Kingdom
    EnglandBritish153153000002
    DAVISON, Simon John
    Leads Road
    HU7 0DG Hull
    Geneva Way
    United Kingdom
    Director
    Leads Road
    HU7 0DG Hull
    Geneva Way
    United Kingdom
    United KingdomBritish116917650002
    LEEDHAM, David Adrian
    Leads Road
    HU7 0DG Hull
    Geneva Way
    United Kingdom
    Director
    Leads Road
    HU7 0DG Hull
    Geneva Way
    United Kingdom
    EnglandBritish44320850006

    Who are the persons with significant control of SHARED AGENDA SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leads Road
    HU7 0DG Hull
    Geneva Way
    United Kingdom
    Oct 05, 2023
    Leads Road
    HU7 0DG Hull
    Geneva Way
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03914317
    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