Agilebiz Ltd is a private limited company registered at 432 Alexandra Avenue, Harrow HA2 9TW. Incorporated on 2020-01-20, this 4-year-old company is run by 1 director.
Director Donald S., appointed on 25 July 2023.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to CH data there was a change of name on 2021-08-16 and their previous name was Agility Hour Ltd.
The last confirmation statement was filed on 2023-07-25 and the due date for the subsequent filing is 2024-08-08. Additionally, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
Office Address | 432 Alexandra Avenue |
Town | Harrow |
Post code | HA2 9TW |
Country of origin | United Kingdom |
Registration Number | 12413459 |
Date of Incorporation | Mon, 20th Jan 2020 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st January |
Company age | 4 years old |
Account next due date | Tue, 31st Oct 2023 (150 days after) |
Account last made up date | Mon, 31st Jan 2022 |
Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
Last confirmation statement dated | Tue, 25th Jul 2023 |
The register of persons with significant control who own or control the company consists of 8 names. As we researched, there is Donald S. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Dipesh P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Filippo N., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Donald S.
Notified on | 25 July 2023 |
Nature of control: |
75,01-100% shares |
Dipesh P.
Notified on | 4 July 2023 |
Ceased on | 25 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filippo N.
Notified on | 20 August 2022 |
Ceased on | 4 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cadebeck Limited
7 Bell Yard, London, WC2A 2JR, England
Legal authority | Limited Company Act 2006 |
Legal form | Limited Company |
Notified on | 29 June 2022 |
Ceased on | 20 August 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filippo N.
Notified on | 14 October 2021 |
Ceased on | 29 June 2022 |
Nature of control: |
75,01-100% shares |
Alasdair M.
Notified on | 14 May 2020 |
Ceased on | 14 October 2021 |
Nature of control: |
right to appoint and remove directors |
Alasdair M.
Notified on | 14 May 2020 |
Ceased on | 14 May 2020 |
Nature of control: |
right to appoint and remove directors |
Adaptdev Ltd
6 Maling Close, Bishop Auckland, DL14 8EU, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 10273315 |
Notified on | 20 January 2020 |
Ceased on | 14 May 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Agility Hour | August 16, 2021 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Balance Sheet | |||
Cash Bank On Hand | 6 400 | ||
Net Assets Liabilities | 1 | 1 | 1 |
Other | |||
Average Number Employees During Period | 1 | 1 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
Number Shares Allotted | 100 | ||
Par Value Share | 64 | ||
Total Assets Less Current Liabilities | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on January 31, 2023 filed on: 2nd, November 2023 |
accounts | Free Download (3 pages) |
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