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.
Office Address | 23 Savile Row |
Town | London |
Post code | W1S 2ET |
Country of origin | United Kingdom |
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 |
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 |
Challengedrive | March 12, 2019 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates January 28, 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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