Agility Shows Online Ltd EASENHALL


Founded in 2017, Agility Shows Online, classified under reg no. 10546075 is an active company. Currently registered at Parkview CV23 0JD, Easenhall the company has been in the business for 7 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

The company has 2 directors, namely David J., Karen A.. Of them, David J., Karen A. have been with the company the longest, being appointed on 4 January 2017. As of 18 April 2024, there was 1 ex director - Graham S.. There were no ex secretaries.

Agility Shows Online Ltd Address / Contact

Office Address Parkview
Office Address2 Brinklow Road
Town Easenhall
Post code CV23 0JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10546075
Date of Incorporation Wed, 4th Jan 2017
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (196 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

David J.

Position: Director

Appointed: 04 January 2017

Karen A.

Position: Director

Appointed: 04 January 2017

Graham S.

Position: Director

Appointed: 04 January 2017

Resigned: 04 January 2017

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Karen A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David J. This PSC has significiant influence or control over the company,. The third one is Graham S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Karen A.

Notified on 20 May 2020
Nature of control: 25-50% voting rights
25-50% shares

David J.

Notified on 4 January 2017
Nature of control: significiant influence or control

Graham S.

Notified on 4 January 2017
Ceased on 4 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth44 400      
Balance Sheet
Current Assets31 19697 988108 684182 061152 849175 046207 187
Net Assets Liabilities44 40057 11358 32133 79658 45397 702141 615
Net Assets Liabilities Including Pension Asset Liability44 400      
Reserves/Capital
Shareholder Funds44 400      
Other
Average Number Employees During Period  22222
Creditors105 65566 69083 346175 503117 26097 35284 114
Fixed Assets13 20425 81532 98327 23822 86420 00818 542
Net Current Assets Liabilities31 19631 29825 3386 55835 58977 694123 073
Total Assets Less Current Liabilities44 40057 11358 32133 79658 45397 702141 615

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-05-15
filed on: 30th, May 2023
Free Download (3 pages)

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