Agility Living 1 Ltd is a private limited company registered at The Limes Sturton Road, North Leverton, Retford DN22 0AB. Incorporated on 2019-04-18, this 5-year-old company is run by 2 directors and 1 secretary.
Director Glyn B., appointed on 18 April 2019. Director Julie T., appointed on 18 April 2019.
As far as secretaries are concerned, we can name: Julie T., appointed on 18 April 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100). According to CH records there was a change of name on 2023-03-07 and their previous name was Agility Living Ltd.
The last confirmation statement was filed on 2022-04-17 and the deadline for the following filing is 2023-05-01. Moreover, the annual accounts were filed on 30 April 2021 and the next filing should be sent on 31 January 2023.
| Office Address | The Limes Sturton Road |
| Office Address2 | North Leverton |
| Town | Retford |
| Post code | DN22 0AB |
| Country of origin | United Kingdom |
| Registration Number | 11953682 |
| Date of Incorporation | Thu, 18th Apr 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Tue, 31st Jan 2023 (461 days after) |
| Account last made up date | Fri, 30th Apr 2021 |
| Next confirmation statement due date | Mon, 1st May 2023 (2023-05-01) |
| Last confirmation statement dated | Sun, 17th Apr 2022 |
Position: Director
Appointed: 18 April 2019
Position: Director
Appointed: 18 April 2019
Position: Secretary
Appointed: 18 April 2019
The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Julie T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Glyn B. This PSC owns 25-50% shares and has 25-50% voting rights.
Julie T.
| Notified on | 18 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Glyn B.
| Notified on | 18 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Agility Living | March 7, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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