Agilepath Ltd BIRKENHEAD


Agilepath Ltd is a private limited company registered at 108 Startyard, Church Street, Birkenhead CH41 5EQ. Incorporated on 2021-03-10, this 3-year-old company is run by 1 director.
Director Michael W., appointed on 16 November 2021.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was filed on 2023-03-09 and the date for the subsequent filing is 2024-03-23. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Agilepath Ltd Address / Contact

Office Address 108 Startyard
Office Address2 Church Street
Town Birkenhead
Post code CH41 5EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13256453
Date of Incorporation Wed, 10th Mar 2021
Industry Business and domestic software development
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Michael W.

Position: Director

Appointed: 16 November 2021

Chris R.

Position: Director

Appointed: 10 March 2021

Resigned: 22 October 2023

Hamoon B.

Position: Director

Appointed: 10 March 2021

Resigned: 22 October 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Blum Technologies Group Ltd from Birkenhead, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hamoon B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Chris R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Blum Technologies Group Ltd

Waterloo Buildings Bridge Street, Birkenhead, CH41 1AS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 16 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hamoon B.

Notified on 10 March 2021
Ceased on 22 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Chris R.

Notified on 10 March 2021
Ceased on 6 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-30
Balance Sheet
Current Assets 1 091
Net Assets Liabilities10 000 00097 018
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 000 0001 000
Creditors735 073
Fixed Assets100 000100 000
Net Current Assets Liabilities733 982
Number Shares Allotted100 000 
Par Value Share100 
Total Assets Less Current Liabilities100 92797 018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened from March 31, 2023 to March 30, 2023
filed on: 28th, December 2023
Free Download (1 page)

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