Founded in 2015, Advancing Agile, classified under reg no. 09896734 is an active company. Currently registered at 23 Woodland Grove SE10 9UL, London the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
The company has 2 directors, namely Chau N., Yuri N.. Of them, Chau N., Yuri N. have been with the company the longest, being appointed on 1 December 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 23 Woodland Grove |
| Town | London |
| Post code | SE10 9UL |
| Country of origin | United Kingdom |
| Registration Number | 09896734 |
| Date of Incorporation | Tue, 1st Dec 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 01 December 2015
Position: Director
Appointed: 01 December 2015
The register of PSCs that own or control the company consists of 2 names. As we found, there is Chau N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Yuri N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Chau N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yuri N.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 44 192 | 5 846 | 51 443 | 60 686 |
| Current Assets | 48 072 | 20 992 | 56 523 | 65 486 |
| Debtors | 3 880 | 15 146 | 5 080 | 4 800 |
| Other Debtors | 3 880 | 1 600 | 5 080 | 4 800 |
| Other | ||||
| Director Remuneration | 26 533 | 23 000 | 23 688 | 24 898 |
| Administrative Expenses | 36 718 | 31 597 | 36 471 | 34 998 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 33 143 | 17 130 | 24 128 | 27 809 |
| Creditors | 39 884 | 20 940 | 34 003 | 36 886 |
| Current Tax For Period | 33 143 | 17 130 | 24 127 | 27 809 |
| Dividends Paid | 124 388 | 81 165 | 80 389 | 112 476 |
| Dividends Paid On Shares Final | 124 388 | 81 165 | 80 389 | 112 476 |
| Net Current Assets Liabilities | 8 188 | 52 | 22 520 | 28 600 |
| Number Shares Issued Fully Paid | 3 | 3 | 3 | 3 |
| Other Operating Income Format1 | 6 534 | 56 | 24 | 46 |
| Other Taxation Social Security Payable | 303 | 192 | ||
| Par Value Share | 1 | 1 | 1 | 1 |
| Profit Loss | 132 573 | 73 029 | 102 857 | 118 556 |
| Profit Loss On Ordinary Activities Before Tax | 165 716 | 90 159 | 126 984 | 146 365 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 33 143 | 17 130 | 24 127 | 27 809 |
| Total Assets Less Current Liabilities | 8 188 | 52 | 22 520 | 28 600 |
| Trade Creditors Trade Payables | 299 | 270 | 270 | |
| Turnover Revenue | 195 900 | 121 700 | 163 431 | 181 317 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-11 filed on: 23rd, December 2023 |
confirmation statement | Free Download (3 pages) |
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