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AG KANGAROO WORKS DEVCO LTD

Dissolved

Company number 11692536

London · Incorporated 22 November 2018

23 Savile Row, London, W1S 2ET

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHALLENGEDRIVE LIMITED · 22 November 2018 – 12 March 2019

Company overview

AG KANGAROO WORKS DEVCO LTD was a private limited company incorporated on 22 November 2018 and registered in England and Wales and dissolved on 23 December 2025. It changed its name from CHALLENGEDRIVE LIMITED on 22 November 2018. Its registered office is at 23 Savile Row, London, W1S 2ET. Its principal activity is dormant company (SIC 99999).

It is controlled by Ag Uk Kw Gp Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: GARCIA, Jean-Baptiste (appointed 11 March 2019), MADURAS, Mark Robert (appointed 11 March 2019), MITTAL, Anuj Kumar (appointed 11 March 2019) and BEEMER, Meta Sophia (appointed 17 April 2020). Four former officers have previously served the company. Four people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2023, were filed on 24 July 2024. The latest confirmation statement was made up to 28 January 2025. Companies House holds 49 filings for this company, most recently a gazette filing on 23 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
28 January 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BM
BEEMER, Meta Sophia
Director
17 April 2020
GJ
GARCIA, Jean-Baptiste
Director
11 March 2019
MM
MADURAS, Mark Robert
Director
11 March 2019
MA
MITTAL, Anuj Kumar
Director
11 March 2019
ME
MURPHY, Elizabeth
Director · Resigned
11 March 2019
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
22 November 2018
LA
LEVY, Adrian Joseph Morris
Director · Resigned
22 November 2018
PD
PUDGE, David John
Director · Resigned
22 November 2018

Persons with significant control

PS
Ag Uk Kw Gp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 December 2025 View
Gazette Notice Voluntary
Gazette
7 October 2025 View
Dissolution Application Strike Off Company
Dissolution
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Change Person Director Company With Change Date
Officers
27 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Change Sail Address Company With New Address
Address
20 May 2022 View
Move Registers To Sail Company With New Address
Address
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Resolution
Resolution
19 June 2021 View
Memorandum Articles
Incorporation
19 June 2021 View
Resolution
Resolution
19 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
9 April 2019 View
Resolution
Resolution
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Change Of Name Notice
Change Of Name
12 March 2019 View
Resolution
Resolution
12 March 2019 View
Incorporation Company
Incorporation
22 November 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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