AGILITY3 LIMITED - HITCHIN


Company Profile Company Filings

Overview

AGILITY3 LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
AGILITY3 LIMITED was incorporated 12 years ago on 11/04/2012 and has the registered number: 08026357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

AGILITY3 LIMITED - HITCHIN

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 7 TITMORE COURT TITMORE GREEN
HITCHIN
SG4 7JT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID TURNER Feb 1973 English Director 2012-04-11 CURRENT
MICHAEL LEDGER Mar 1971 English Director 2012-04-11 CURRENT
ANDREW MAGUIRE Feb 1976 British Director 2012-04-11 UNTIL 2020-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Colin Maguire 2016-04-06 - 2020-12-18 2/1976 Hitchin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Ledger 2016-04-06 3/1971 Hitchin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Turner 2016-04-06 2/1973 Hitchin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOFT PEBBLE LIMITED WARE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Agility3 Limited 2023-12-06 30-06-2023 £72,216 Cash
Agility3 Limited 2023-03-23 30-06-2022 £42,541 equity
Agility3 Limited 2021-12-10 30-06-2021 £69,821 equity
Agility3 Limited 2021-01-27 30-06-2020 £120,500 equity
Agility3 Limited 2019-12-11 30-06-2019 £101,169 Cash
Agility3 Limited 2019-03-30 30-06-2018 £69,117 equity
AGILITY3_LIMITED - Accounts 2017-11-24 30-06-2017 £125,791 equity
AGILITY3_LIMITED - Accounts 2017-02-22 30-06-2016 £75,575 Cash £88,428 equity

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ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED HITCHIN Active SMALL 94990 - Activities of other membership organizations n.e.c.
ANEW LIMITED HITCHIN Active SMALL 99999 - Dormant Company
OSTEOPATHY FIRST LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
VICTOR SYSTEMS LTD HITCHIN Active TOTAL EXEMPTION FULL 61300 - Satellite telecommunications activities