Agilee Io started in year 2014 as Private Limited Company with registration number 09324718. The Agilee Io company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Newmarket at 204 George Lambton Avenue. Postal code: CB8 0DX. Since 2019/11/19 Agilee Io Limited is no longer carrying the name Agiletech It.
There is a single director in the firm at the moment - Marcin K., appointed on 24 November 2014. In addition, a secretary was appointed - Ewa Z., appointed on 24 November 2014. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 204 George Lambton Avenue |
| Town | Newmarket |
| Post code | CB8 0DX |
| Country of origin | United Kingdom |
| Registration Number | 09324718 |
| Date of Incorporation | Mon, 24th Nov 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (135 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Secretary
Appointed: 24 November 2014
Position: Director
Appointed: 24 November 2014
The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Marcin K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Marcin K.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Agiletech It | November 19, 2019 |
| 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 | 46 107 | 8 529 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 48 848 | 10 284 | 3 853 | 17 977 | 16 479 | 228 574 | 125 442 | 114 459 |
| Net Assets Liabilities | 8 529 | 3 853 | 17 977 | 16 479 | 80 814 | 80 112 | 80 146 | |
| Net Assets Liabilities Including Pension Asset Liability | 46 107 | 8 529 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Shareholder Funds | 46 107 | 8 529 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 3 | 4 | 4 | ||||
| Creditors | 1 755 | 97 760 | 45 332 | 34 313 | ||||
| Net Current Assets Liabilities | 46 107 | 8 529 | 3 853 | 17 977 | 16 479 | 130 814 | 125 442 | 114 459 |
| Other Operating Expenses Format2 | 106 796 | 135 018 | ||||||
| Profit Loss | 11 505 | 3 819 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 9 200 | 3 661 | ||||||
| Total Assets Less Current Liabilities | 46 107 | 8 529 | 3 853 | 17 977 | 16 479 | 130 814 | 125 442 | 114 459 |
| Turnover Revenue | 127 501 | 142 498 | ||||||
| Creditors Due Within One Year | 2 741 | 1 755 | ||||||
| Number Shares Allotted | 100 | |||||||
| Other Operating Charges Format2 | 43 608 | 106 796 | ||||||
| Par Value Share | 1 | |||||||
| Profit Loss For Period | 46 007 | 11 505 | ||||||
| Revaluation Reserve | -100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tax On Profit Or Loss On Ordinary Activities | 9 200 | |||||||
| Turnover Gross Operating Revenue | 89 615 | 127 501 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/24 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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