Meeting Agendas Ltd is a private limited company that can be found at Boleyn Cottage Forest Road, Nomansland, Salisbury SP5 2BW. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-04-17, this 4-year-old company is run by 1 director and 1 secretary.
Director Philip W., appointed on 17 April 2020.
Changing the topic to secretaries, we can name: Gemma W., appointed on 09 September 2021.
The company is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The last confirmation statement was filed on 2023-04-16 and the due date for the next filing is 2024-04-30. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Boleyn Cottage Forest Road |
| Office Address2 | Nomansland |
| Town | Salisbury |
| Post code | SP5 2BW |
| Country of origin | United Kingdom |
| Registration Number | 12561423 |
| Date of Incorporation | Fri, 17th Apr 2020 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (238 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Secretary
Appointed: 09 September 2021
Position: Director
Appointed: 17 April 2020
The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Philip W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Duncan W. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip W.
| Notified on | 17 April 2020 |
| Ceased on | 18 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Duncan W.
| Notified on | 17 April 2020 |
| Ceased on | 18 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-01-20 |
| Balance Sheet | ||||
| Current Assets | 51 | 352 | 198 | |
| Net Assets Liabilities | -58 | -187 | -502 | -830 |
| Other | ||||
| Creditors | 109 | 539 | 700 | 830 |
| Net Current Assets Liabilities | -58 | -187 | 198 | |
| Total Assets Less Current Liabilities | -58 | -187 | 198 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 30th, April 2024 |
gazette | Free Download (1 page) |
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