Agilitz Technologies Limited is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-10-13, this 3-year-old company is run by 1 director.
Director Anurag S., appointed on 25 August 2022.
The company is classified as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012), "web portals" (Standard Industrial Classification code: 63120). According to CH data there was a change of name on 2021-10-19 and their previous name was Mindzons Solutions Limited.
The latest confirmation statement was filed on 2023-09-25 and the date for the following filing is 2024-10-09. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12947477 |
| Date of Incorporation | Tue, 13th Oct 2020 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (238 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 25 August 2022
Position: Corporate Secretary
Appointed: 08 November 2020
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Girija B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anurag S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Surekha G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Girija B.
| Notified on | 24 September 2021 |
| Ceased on | 11 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anurag S.
| Notified on | 25 August 2022 |
| Ceased on | 11 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Surekha G.
| Notified on | 24 September 2021 |
| Ceased on | 11 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pooja S.
| Notified on | 13 October 2020 |
| Ceased on | 25 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mindzons Solutions | October 19, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 41 346 | 7 661 |
| Current Assets | 60 073 | 67 643 |
| Debtors | 18 726 | 59 982 |
| Net Assets Liabilities | 24 107 | 27 150 |
| Other | ||
| Version Production Software | 1 | 1 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 35 709 | 40 236 |
| Net Current Assets Liabilities | 24 364 | 27 407 |
| Provisions For Liabilities Balance Sheet Subtotal | 257 | 257 |
| Total Assets Less Current Liabilities | 24 364 | 27 407 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on 2024-03-01 filed on: 13th, March 2024 |
officers | Free Download (1 page) |
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