Agilebiz Ltd HARROW


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.

Agilebiz Ltd Address / Contact

Office Address 432 Alexandra Avenue
Town Harrow
Post code HA2 9TW
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Donald S.

Position: Director

Appointed: 25 July 2023

Dipesh P.

Position: Director

Appointed: 13 June 2023

Resigned: 25 July 2023

Filippo N.

Position: Director

Appointed: 14 October 2021

Resigned: 04 July 2023

Alasdair M.

Position: Director

Appointed: 20 January 2020

Resigned: 14 October 2021

People with significant control

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

Company previous names

Agility Hour August 16, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand6 400  
Net Assets Liabilities111
Other
Average Number Employees During Period11 
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted100  
Par Value Share64  
Total Assets Less Current Liabilities111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on January 31, 2023
filed on: 2nd, November 2023
Free Download (3 pages)

Company search