Founded in 2015, Agile Digital Systems, classified under reg no. 09561286 is an active company. Currently registered at 28 Momentum Place PR5 6EF, Preston the company has been in the business for nine years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has 2 directors, namely Mark H., Philip J.. Of them, Mark H., Philip J. have been with the company the longest, being appointed on 25 April 2015. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 28 Momentum Place |
| Office Address2 | Bamber Bridge |
| Town | Preston |
| Post code | PR5 6EF |
| Country of origin | United Kingdom |
| Registration Number | 09561286 |
| Date of Incorporation | Sat, 25th Apr 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (100 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 25 April 2015
Position: Director
Appointed: 25 April 2015
The register of persons with significant control that own or control the company includes 2 names. As we established, there is Philip J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-04-30 |
| Net Worth | 5 227 |
| Balance Sheet | |
| Cash Bank In Hand | 4 583 |
| Current Assets | 6 144 |
| Debtors | 1 561 |
| Net Assets Liabilities Including Pension Asset Liability | 5 227 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | 5 127 |
| Shareholder Funds | 5 227 |
| Other | |
| Amounts Owed To Related Parties After One Year | 4 000 |
| Amounts Owed To Subsidiaries After One Year | 340 476 |
| Bank Borrowings | 28 381 |
| Creditors Due After One Year | 522 857 |
| Creditors Due Within One Year | 124 452 |
| Fixed Asset Investments Additions | 646 392 |
| Fixed Asset Investments Cost Or Valuation | 646 392 |
| Investments Fixed Assets | 646 392 |
| Net Current Assets Liabilities | -118 308 |
| Number Shares Allotted | 100 |
| Other Creditors After One Year | 150 000 |
| Share Capital Allotted Called Up Paid | 100 |
| Total Assets Less Current Liabilities | 528 084 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 25th Apr 2023 filed on: 15th, May 2023 |
confirmation statement | Free Download (3 pages) |
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