Agilesphere LLP started in year 2013 as Limited Liability Partnership with registration number OC389602. The Agilesphere LLP company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Unit 10.g.1, The Leather Market. Postal code: SE1 3ER.
As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 10.g.1, The Leather Market |
| Office Address2 | Weston Street |
| Town | London |
| Post code | SE1 3ER |
| Country of origin | United Kingdom |
| Registration Number | OC389602 |
| Date of Incorporation | Fri, 29th Nov 2013 |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Corporate LLP Designated Member
Appointed: 21 June 2023
Position: Corporate LLP Designated Member
Appointed: 06 April 2020
The register of PSCs who own or have control over the company is made up of 6 names. As BizStats discovered, there is Fimatix Uk Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Kubernetes Limited that put London, England as the official address. This PSC has a legal form of "a limited", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Hugh I., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Fimatix Uk Limited
The Leather Market, Unit 11.1.1 Weston Street, London, SE1 3ER, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10860988 |
| Notified on | 6 April 2020 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Kubernetes Limited
62 Wilson Street, Uffington, London, Oxfordshire, EC2A 2BU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 05667138 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2020 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Hugh I.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2020 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Apple Cart Management Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06106442 |
| Notified on | 6 April 2016 |
| Ceased on | 3 August 2019 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Jeremy R.
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2018 |
| Nature of control: |
25-50% voting rights right to manage 25% to 50% of surplus assets |
Davina S.
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2018 |
| Nature of control: |
25-50% voting rights right to manage 25% to 50% of surplus assets |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 404 046 | 954 028 | 1 322 | 829 |
| Current Assets | 1 373 111 | 2 753 093 | 117 599 | 41 698 |
| Debtors | 969 065 | 1 799 065 | 116 277 | 40 869 |
| Other Debtors | 66 955 | 20 289 | ||
| Property Plant Equipment | 4 463 | 15 907 | ||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 4 500 | 9 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 833 | 13 909 | 67 539 | 74 252 |
| Amounts Owed By Group Undertakings | 49 322 | 20 580 | ||
| Amounts Owed To Group Undertakings | 1 396 | |||
| Average Number Employees During Period | 1 | 3 | ||
| Bank Borrowings Overdrafts | 10 000 | 25 833 | ||
| Creditors | 882 531 | 1 880 939 | 48 614 | 54 943 |
| Fixed Assets | 50 291 | 39 078 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 4 500 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 076 | 6 713 | ||
| Intangible Assets | 40 500 | 36 000 | ||
| Intangible Assets Gross Cost | 45 000 | |||
| Net Current Assets Liabilities | 490 580 | 872 154 | 68 985 | -13 245 |
| Other Creditors | 37 218 | 44 943 | ||
| Property Plant Equipment Gross Cost | 9 296 | 29 816 | 77 330 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 20 520 | |||
| Total Assets Less Current Liabilities | 119 276 | 25 833 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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