Agilearch Limited PINNER


Agilearch started in year 2012 as Private Limited Company with registration number 08102236. The Agilearch company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Pinner at 5 Sylvia Avenue. Postal code: HA5 4QW.

At the moment there are 2 directors in the the company, namely Sachin D. and Nutan D.. In addition one secretary - Sachin D. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Agilearch Limited Address / Contact

Office Address 5 Sylvia Avenue
Town Pinner
Post code HA5 4QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08102236
Date of Incorporation Tue, 12th Jun 2012
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Sachin D.

Position: Director

Appointed: 01 December 2015

Sachin D.

Position: Secretary

Appointed: 12 June 2012

Nutan D.

Position: Director

Appointed: 12 June 2012

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Nutan D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sachin D. This PSC owns 25-50% shares and has 25-50% voting rights.

Nutan D.

Notified on 12 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sachin D.

Notified on 12 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth4 73219 9933 53423 277      
Balance Sheet
Current Assets24 41938 10122 09463 33028 19511 12735 31517 5645 65410 539
Net Assets Liabilities   23 27711 2958742582491032 489
Cash Bank In Hand24 41938 101        
Net Assets Liabilities Including Pension Asset Liability4 73219 9933 53423 277      
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve4 63219 893        
Shareholder Funds4 73219 9933 53423 277      
Other
Average Number Employees During Period      2211
Creditors   41 10617 69010 84635 50117 6485 8018 237
Fixed Assets  1 4051 053790593444333250187
Net Current Assets Liabilities4 73219 9932 12922 22410 505281-186841472 302
Total Assets Less Current Liabilities4 73219 9933 53423 27711 2958742582491032 489
Creditors Due Within One Year19 68718 10819 96541 106      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-06-30
filed on: 30th, March 2024
Free Download (3 pages)

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