Ag Kangaroo Works Devco Ltd LONDON


Ag Kangaroo Works Devco Ltd is a private limited company situated at 23 Savile Row, London W1S 2ET. Incorporated on 2018-11-22, this 5-year-old company is run by 4 directors.
Director Meta B., appointed on 17 April 2020. Director Mark M., appointed on 11 March 2019. Director Jean-Baptiste G., 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.
The latest confirmation statement was filed on 2023-01-28 and the date for the following filing is 2024-02-11. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

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 6 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Meta B.

Position: Director

Appointed: 17 April 2020

Mark M.

Position: Director

Appointed: 11 March 2019

Jean-Baptiste G.

Position: Director

Appointed: 11 March 2019

Anuj M.

Position: Director

Appointed: 11 March 2019

Elizabeth M.

Position: Director

Appointed: 11 March 2019

Resigned: 17 April 2020

David P.

Position: Director

Appointed: 22 November 2018

Resigned: 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

People with significant control

The list of persons with significant control that own or control the company consists of 5 names. As BizStats discovered, there is Ag Uk Kw Gp Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Joshua B. This PSC has significiant influence or control over the company,. Then there is Adam S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Ag Uk Kw Gp Limited

23 Savile Row, London, W1S 2ET, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House, England & Wales
Registration number 11827130
Notified on 2 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joshua B.

Notified on 1 January 2021
Ceased on 2 November 2023
Nature of control: significiant influence or control

Adam S.

Notified on 1 January 2021
Ceased on 2 November 2023
Nature of control: significiant influence or control

Michael G.

Notified on 11 March 2019
Ceased on 1 January 2021
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 Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates January 28, 2024
filed on: 29th, January 2024
Free Download (3 pages)

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