Agility Finance Ltd is a private limited company situated at The Limes Sturton Road, North Leverton, Retford DN22 0AB. Incorporated on 2019-04-08, this 5-year-old company is run by 2 directors and 1 secretary.
Director Glyn B., appointed on 08 April 2019. Director Julie T., appointed on 08 April 2019.
Switching the focus to secretaries, we can name: Julie T., appointed on 08 April 2019.
The company is classified as "non-trading company" (SIC: 74990), "financial management" (Standard Industrial Classification: 70221).
The latest confirmation statement was filed on 2023-04-07 and the due date for the next filing is 2024-04-21. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | The Limes Sturton Road |
| Office Address2 | North Leverton |
| Town | Retford |
| Post code | DN22 0AB |
| Country of origin | United Kingdom |
| Registration Number | 11931216 |
| Date of Incorporation | Mon, 8th Apr 2019 |
| Industry | Non-trading company |
| Industry | Financial management |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (97 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 08 April 2019
Position: Director
Appointed: 08 April 2019
Position: Secretary
Appointed: 08 April 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Glyn B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Julie T. This PSC owns 25-50% shares and has 25-50% voting rights.
Glyn B.
| Notified on | 8 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Julie T.
| Notified on | 8 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy