Agile Connect Ltd is a private limited company situated at 68A Eastern Esplanade, Southend-On-Sea SS1 2YT. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-02-18, this 5-year-old company is run by 1 director.
Director Shambeel C., appointed on 03 January 2020.
The company is classified as "activities of call centres" (SIC: 82200), "data processing, hosting and related activities" (Standard Industrial Classification: 63110), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-02-22 and the deadline for the following filing is 2024-03-07. Furthermore, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 68a Eastern Esplanade |
| Town | Southend-on-sea |
| Post code | SS1 2YT |
| Country of origin | United Kingdom |
| Registration Number | 11832368 |
| Date of Incorporation | Mon, 18th Feb 2019 |
| Industry | Activities of call centres |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (166 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 03 January 2020
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Iffat S. This PSC and has 75,01-100% shares. The second entity in the PSC register is Shambeel C. This PSC owns 25-50% shares and has 75,01-100% voting rights. Then there is Saba S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Iffat S.
| Notified on | 18 April 2024 |
| Nature of control: |
75,01-100% shares |
Shambeel C.
| Notified on | 3 January 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Saba S.
| Notified on | 18 February 2019 |
| Ceased on | 29 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kyle B.
| Notified on | 18 February 2019 |
| Ceased on | 3 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Current Assets | 100 | 158 | 158 | |
| Net Assets Liabilities | 2 | -2 956 | -6 360 | -6 110 |
| Cash Bank On Hand | 2 | |||
| Other | ||||
| Version Production Software | 2 021 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 450 | |||
| Creditors | 3 056 | 2 422 | 659 | |
| Fixed Assets | 5 904 | 4 841 | ||
| Net Current Assets Liabilities | -2 956 | -2 264 | -501 | |
| Total Assets Less Current Liabilities | -2 956 | 3 640 | 4 340 | |
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 30th, November 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy