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Agilistix Ltd LONDON

Agilistix started in year 2013 as Private Limited Company with registration number 08541139. The Agilistix company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 10 London Mews. Postal code: W2 1HY.

The firm has 2 directors, namely Carlton A., Rosemary A.. Of them, Carlton A., Rosemary A. have been with the company the longest, being appointed on 23 May 2013. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Agilistix Ltd Address / Contact

Office Address 10 London Mews
Town London
Post code W2 1HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08541139
Date of Incorporation Thu, 23rd May 2013
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 11 years old
Account next due date Fri, 28th Feb 2025 (315 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Carlton A.

Position: Director

Appointed: 23 May 2013

Rosemary A.

Position: Director

Appointed: 23 May 2013

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Carlton A. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Rosemary A. This PSC owns 25-50% shares.

Carlton A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Rosemary A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth55 04021 155204       
Balance Sheet
Cash Bank In Hand105 15658 37111 001       
Cash Bank On Hand  11 00122 19131 19497 78861 69563 88318 15120 944
Current Assets149 34491 09444 707106 996111 605138 79674 86363 88325 13855 799
Debtors44 1883 56830 20684 80580 41141 00813 168 6 98734 855
Net Assets Liabilities    765121 61374 60912 0603 99285
Other Debtors  30 2063 56867 8113 5683 568 6 70634 855
Property Plant Equipment  1 44866128 781109 46593 04683 966 
Stocks Inventory 29 1553 500       
Tangible Fixed Assets4 3592 9041 448       
Total Inventories  3 500       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve55 03821 153202       
Shareholder Funds55 04021 155204       
Other
Amount Specific Advance Or Credit Directors  26 545 64 243     
Amount Specific Advance Or Credit Made In Period Directors  26 545 64 243     
Amount Specific Advance Or Credit Repaid In Period Directors   26 545 64 243    
Accumulated Depreciation Impairment Property Plant Equipment  4 3735 8155 81528 54047 85664 27576 57382 185
Average Number Employees During Period  43333333
Creditors  45 95195 454110 846121 49688 921127 19189 159112 640
Creditors Due Within One Year98 66372 84345 951       
Increase From Depreciation Charge For Year Property Plant Equipment   1 442 22 72519 31616 41912 298805
Net Current Assets Liabilities50 68118 251-1 24411 54275917 300-14 058-63 308-64 021-56 841
Number Shares Allotted222       
Number Shares Issued Fully Paid    222222
Other Creditors  5 5785 51023 90723 20122 85569 01828 19825 319
Other Taxation Social Security Payable  8 62561 01530 14965 97537 13826 22632 16047 002
Par Value Share111 111111
Property Plant Equipment Gross Cost  5 8215 8215 821157 321157 321157 321160 539 
Provisions For Liabilities Balance Sheet Subtotal     24 46820 79817 67815 95314 003
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Additions5 821         
Tangible Fixed Assets Cost Or Valuation5 8215 821        
Tangible Fixed Assets Depreciation1 4622 9174 373       
Tangible Fixed Assets Depreciation Charged In Period1 4621 4551 456       
Total Additions Including From Business Combinations Property Plant Equipment     151 500  3 218 
Total Assets Less Current Liabilities55 04021 15520411 548765146 08195 40729 73819 94514 088
Trade Creditors Trade Payables  31 74828 92956 79032 32028 92831 94728 80140 319
Trade Debtors Trade Receivables   81 23712 60037 4409 600 281 
Advances Credits Directors  26 545       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Total exemption full accounts data made up to 31st May 2023
filed on: 29th, September 2023 		Free Download (8 pages)

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