AGILE H2O LTD - LONDON
| Company Profile | Company Filings |
Overview
AGILE H2O LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGILE H2O LTD was incorporated 6 years ago on 14/12/2017 and has the registered number: 11112659. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AGILE H2O LTD was incorporated 6 years ago on 14/12/2017 and has the registered number: 11112659. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AGILE H2O LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHEPFORD UTILITY SERVICES LTD (until 24/08/2022)
SHEPFORD UTILITY SERVICES LTD (until 24/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-01-14 | CURRENT | ||
| MR MARK ANDERSON SHEPHERD | Mar 1971 | British | Director | 2017-12-14 | CURRENT |
| LONDON REGISTRARS LTD | Corporate Secretary | 2017-12-14 UNTIL 2023-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Anderson Shepherd | 2017-12-14 | 3/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AGILE H2O LTD | 2024-01-27 | 31-03-2023 | £100 equity |
| Dormant Company Accounts - AGILE H2O LTD | 2022-08-27 | 31-03-2022 | £100 equity |
| Dormant Company Accounts - SHEPFORD UTILITY SERVICES LTD | 2021-12-04 | 31-03-2021 | £100 equity |
| Dormant Company Accounts - SHEPFORD UTILITY SERVICES LTD | 2021-03-02 | 31-03-2020 | £100 equity |
| Dormant Company Accounts - SHEPFORD UTILITY SERVICES LTD | 2019-09-03 | 31-03-2019 | £100 equity |