365 AGILE LIMITED - LONDON
Company Profile | Company Filings |
Overview
365 AGILE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
365 AGILE LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09190713. The accounts status is MICRO ENTITY.
365 AGILE LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09190713. The accounts status is MICRO ENTITY.
365 AGILE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
2ND FLOOR, HEATHMANS HOUSE
LONDON
SW6 4TJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2022 | 11/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC YOUNG | Sep 1978 | British | Director | 2018-08-13 | CURRENT |
MRS JILL COLLIGHAN | Dec 1969 | Director | 2015-08-24 UNTIL 2018-08-13 | RESIGNED | |
MR ANDREW IAN SMITH | Mar 1964 | British | Director | 2014-11-18 UNTIL 2015-08-21 | RESIGNED |
MR JONATHAN ANDREW HOLYHEAD | Apr 1973 | British | Director | 2014-08-28 UNTIL 2016-03-31 | RESIGNED |
MS DAVINDER KAUR SANGHERA | Oct 1966 | British | Director | 2014-08-28 UNTIL 2015-08-21 | RESIGNED |
MR MILES JAMES HODKINSON | Apr 1972 | British | Director | 2015-03-17 UNTIL 2015-08-21 | RESIGNED |
JILL COLLIGHAN | Secretary | 2015-08-24 UNTIL 2018-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
365 Agile Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
365 Agile Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-05 | 31-12-2020 | £458,841 equity |
365 Agile Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-17 | 31-12-2019 | £462,982 equity |
365 Agile Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-25 | 31-12-2018 | £461,369 equity |