365 Agile Limited LONDON


Founded in 2014, 365 Agile, classified under reg no. 09190713 is an active company. Currently registered at 2nd Floor, Heathmans House SW6 4TJ, London the company has been in the business for 6 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on December 31, 2018.

The company has one director. Marc Y., appointed on 13 August 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jill C. who worked with the the company until 7 September 2018.

365 Agile Limited Address / Contact

Office Address 2nd Floor, Heathmans House
Office Address2 19 Heathmans Road
Town London
Post code SW6 4TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09190713
Date of Incorporation Thu, 28th Aug 2014
Industry Business and domestic software development
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 31st Dec 2020 (65 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 9th Oct 2020 (2020-10-09)
Last confirmation statement dated Wed, 28th Aug 2019

Company staff

Marc Y.

Position: Director

Appointed: 13 August 2018

Jill C.

Position: Secretary

Appointed: 24 August 2015

Resigned: 07 September 2018

Jill C.

Position: Director

Appointed: 24 August 2015

Resigned: 13 August 2018

Miles H.

Position: Director

Appointed: 17 March 2015

Resigned: 21 August 2015

Andrew S.

Position: Director

Appointed: 18 November 2014

Resigned: 21 August 2015

Davinder S.

Position: Director

Appointed: 28 August 2014

Resigned: 21 August 2015

Jonathan H.

Position: Director

Appointed: 28 August 2014

Resigned: 31 March 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is 365 Agile Group Plc from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

365 Agile Group Plc

100 Fetter Lane, London, EC4A 1BN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04958332
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Current Assets707 708470 523
Other
Creditors272 3569 154
Net Current Assets Liabilities435 352461 369
Total Assets Less Current Liabilities435 352461 369

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Compulsory strike-off action has been discontinued
filed on: 25th, December 2019
Free Download (1 page)

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