Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Agenda S1 Ltd
- Incorporated
- 14 March 2013 (13 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 168 Church RoadHoveBN3 2DL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1978
Director · Appointed 1 December 2021
British
Born September 1970 (56)
Officer history (3 former)
1 December 2021
1 December 2021
1 December 2021
1 January 2018
Resigned Miller, Jacqueline as Director
6 May 2015
Appointed Miller, Jacqueline as Director
6 May 2015
Resigned Barratt, Lisa as Director
14 March 2013
Appointed Barratt, Lisa as Director
14 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13652388
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | £2,543,325 | £2,499,547 | |||
| Cash | £2 | £2 | ||||
| Creditors (< 1 year) | £6,706 | |||||
| Creditors (> 1 year) | £2,549,045 | £2,499,545 | ||||
| Net Current Assets | £2 | (£6,706) | £2,543,325 | £2,499,547 | ||
| Net Assets | £2 | £2 | (£5,720) | £2 | ||
| Shareholder Funds | £2 | £2 | £2 | (£6,706) | (£5,720) | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Withdrawal of a person with significant control statement | |||
| 2 April 2026 | Notification of a person with significant control | |||
| 18 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 23 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 December 2025 | Registered office address changed |
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