Agile Evolution started in year 2014 as Private Limited Company with registration number 09291461. The Agile Evolution company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leeds at Carrwood Park Selby Road. Postal code: LS15 4LG.
The firm has one director. Sajad G., appointed on 3 November 2014. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Shahriza A.. There were no ex secretaries.
| Office Address | Carrwood Park Selby Road |
| Office Address2 | Swillington Common |
| Town | Leeds |
| Post code | LS15 4LG |
| Country of origin | United Kingdom |
| Registration Number | 09291461 |
| Date of Incorporation | Mon, 3rd Nov 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 03 November 2014
The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Sajad G. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Shariza N. This PSC owns 25-50% shares.
Sajad G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Shariza N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 34 492 | 24 650 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 29 407 | 64 629 | 53 031 | 24 785 | 23 144 | 32 150 | 82 404 | |
| Current Assets | 53 386 | 39 229 | 77 782 | 67 013 | 34 124 | 106 864 | 111 550 | 166 904 |
| Debtors | 10 895 | 9 822 | 13 153 | 13 982 | 9 339 | 83 720 | 79 400 | 84 500 |
| Net Assets Liabilities | 24 650 | 54 042 | 36 089 | 17 455 | 47 332 | 85 489 | 124 007 | |
| Other Debtors | 9 339 | |||||||
| Property Plant Equipment | 2 856 | 2 158 | 1 004 | 2 000 | 1 000 | |||
| Cash Bank In Hand | 42 491 | 29 407 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 34 492 | 24 650 | ||||||
| Tangible Fixed Assets | 2 859 | 2 855 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 34 392 | 24 550 | ||||||
| Shareholder Funds | 34 492 | 24 650 | ||||||
| Other | ||||||||
| Accrued Liabilities | 13 | 13 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 339 | 5 994 | 9 398 | 10 402 | 10 402 | 11 401 | 12 401 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 957 | 2 250 | 2 999 | |||||
| Administrative Expenses | 74 263 | 61 382 | ||||||
| Amounts Owed By Related Parties | 65 000 | 65 000 | 65 000 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | 2 | ||
| Bank Borrowings | 35 000 | |||||||
| Cost Sales | 42 237 | |||||||
| Creditors | 17 434 | 25 898 | 31 928 | 16 669 | 35 000 | 28 061 | 43 897 | |
| Dividend Per Share Interim | 593 | 323 | ||||||
| Dividends Paid | -47 250 | -30 000 | ||||||
| Gross Profit Loss | 169 105 | 144 900 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 655 | 3 404 | 1 004 | 999 | 1 000 | |||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 9 339 | 65 000 | ||||||
| Loans Owed By Related Parties | 9 339 | 65 000 | 65 000 | 65 000 | ||||
| Net Current Assets Liabilities | 31 633 | 21 795 | 51 884 | 35 085 | 17 455 | 82 332 | 83 489 | 123 007 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Operating Profit Loss | 94 842 | 83 518 | ||||||
| Other Creditors | 15 797 | 17 751 | 9 128 | 4 010 | 4 421 | 17 692 | ||
| Other Interest Receivable Similar Income Finance Income | 377 | 184 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 77 127 | 68 157 | ||||||
| Profit Loss On Ordinary Activities Before Tax | 95 219 | 83 702 | ||||||
| Property Plant Equipment Gross Cost | 6 195 | 8 152 | 10 402 | 10 402 | 10 402 | 13 401 | 13 401 | |
| Taxation Social Security Payable | 1 637 | 8 147 | 22 800 | 16 669 | 20 522 | 23 627 | 26 192 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 18 092 | 15 545 | ||||||
| Total Assets Less Current Liabilities | 17 455 | 82 332 | 85 489 | |||||
| Total Borrowings | 35 000 | |||||||
| Trade Debtors Trade Receivables | 9 821 | 13 153 | 13 982 | 18 720 | 14 400 | 19 500 | ||
| Turnover Revenue | 211 342 | 144 900 | ||||||
| Creditors Due Within One Year | 21 753 | 17 434 | ||||||
| Fixed Assets | 2 859 | 2 855 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Value Shares Allotted | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 3rd Nov 2023 filed on: 10th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy