Ag Kangaroo Works Devco Ltd LONDON


Ag Kangaroo Works Devco Ltd is a private limited company situated at 23 Savile Row, London W1S 2ET. This 10 months-old company, incorporated on 2018-11-22 is run by 4 directors.
Director Elizabeth M., appointed on 11 March 2019. Director Anuj M., appointed on 11 March 2019. Director Mark M., appointed on 11 March 2019.
The company is categorised as "dormant company" (SIC code: 99999). According to CH records there was a change of name on 2019-03-12 and their previous name was Challengedrive Limited.

Ag Kangaroo Works Devco Ltd Address / Contact

Office Address 23 Savile Row
Town London
Post code W1S 2ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 11692536
Date of Incorporation Thu, 22nd Nov 2018
Industry Dormant Company
End of financial Year 31st December
Company age 10 months
Account next due date Sat, 22nd Aug 2020 (313 days left)
Next confirmation statement due date Thu, 5th Dec 2019 (2019-12-05)

Company staff

Elizabeth M.

Position: Director

Appointed: 11 March 2019

Anuj M.

Position: Director

Appointed: 11 March 2019

Mark M.

Position: Director

Appointed: 11 March 2019

Jean-Baptiste G.

Position: Director

Appointed: 11 March 2019

Adrian L.

Position: Director

Appointed: 22 November 2018

Resigned: 11 March 2019

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 22 November 2018

Resigned: 11 March 2019

David P.

Position: Director

Appointed: 22 November 2018

Resigned: 11 March 2019

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Michael G. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Clifford Chance Nominees No.2 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael G.

Notified on 11 March 2019
Nature of control: significiant influence or control

Clifford Chance Nominees No.2 Limited

10 Upper Bank Street, London, E14 5JJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11032322
Notified on 22 November 2018
Ceased on 11 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Challengedrive March 12, 2019

Company filings

Filing category
Accounts Address Change of name Incorporation Officers Persons with significant control Resolution
Extension of current accouting period to December 31, 2019
filed on: 9th, April 2019
Free Download (3 pages)

Company search