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Agenda S1 Ltd

Agenda S1 Ltd is a dormant company incorporated on 14 March 2013 with the registered office located in Hove, East Sussex. Agenda S1 Ltd was registered 12 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
08445610
Private limited company
Age
12 years
Incorporated 14 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cayuga House
2a Addison Road
Hove
BN3 1TN
England
Address changed on 5 May 2022 (3 years ago)
Previous address was 168 Church Road Hove BN3 2DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in Nov 1978
Director • Property Developer • British • Lives in England • Born in Sep 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cayuga Developments Limited
Mr Timothy John Harding and Ed Karl Deedman are mutual people.
Active
Cayuga 005 Limited
Mr Timothy John Harding and Ed Karl Deedman are mutual people.
Active
Piranhas Ltd
Mr Timothy John Harding and Ed Karl Deedman are mutual people.
Active
The Grays Estate Management Ltd
Mr Timothy John Harding and Ed Karl Deedman are mutual people.
Active
Aurum Hove Limited
Mr Timothy John Harding and Ed Karl Deedman are mutual people.
Active
Cayuga 011 Ltd
Mr Timothy John Harding and Ed Karl Deedman are mutual people.
Active
Cayuga Investments 2 Limited
Mr Timothy John Harding and Ed Karl Deedman are mutual people.
Active
Parity Homes Limited
Mr Timothy John Harding and Ed Karl Deedman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 6 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 5 May 2022
Registered Address Changed
3 Years Ago on 5 May 2022
Mr Ed Karl Deedman Appointed
3 Years Ago on 1 Dec 2021
Mr Timothy John Harding Appointed
3 Years Ago on 1 Dec 2021
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 6 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 29 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 10 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 24 Mar 2023
Registered office address changed from 168 Church Road Hove BN3 2DL England to Cayuga House 2a Addison Road Hove BN3 1TN on 5 May 2022
Submitted on 5 May 2022
Confirmation statement made on 7 March 2022 with updates
Submitted on 5 May 2022
Registered office address changed from 61 North Street Chichester West Sussex PO19 1NB to 168 Church Road Hove BN3 2DL on 24 January 2022
Submitted on 24 Jan 2022
Termination of appointment of James Daniel Barratt as a director on 1 December 2021
Submitted on 24 Jan 2022
Repayment History
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