Agile Heuristics Ltd is a private limited company registered at 276 Poynters Road, Luton LU4 0TN. Incorporated on 2023-03-01, this 1-year-old company is run by 2 directors.
Director Jack L., appointed on 01 March 2023. Director Waseem C., appointed on 01 March 2023.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
| Office Address | 276 Poynters Road |
| Town | Luton |
| Post code | LU4 0TN |
| Country of origin | United Kingdom |
| Registration Number | 14699131 |
| Date of Incorporation | Wed, 1st Mar 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sun, 1st Dec 2024 (209 days left) |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 March 2023
The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Jack L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Waseem C. This PSC owns 25-50% shares and has 25-50% voting rights.
Jack L.
| Notified on | 1 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Waseem C.
| Notified on | 1 March 2023 |
| Ceased on | 1 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024/02/01 filed on: 12th, February 2024 |
persons with significant control | Free Download (1 page) |
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