AGILESPHERE CONSULTING (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGILESPHERE CONSULTING (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGILESPHERE CONSULTING (UK) LIMITED was incorporated 6 years ago on 19/12/2017 and has the registered number: 11117124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AGILESPHERE CONSULTING (UK) LIMITED was incorporated 6 years ago on 19/12/2017 and has the registered number: 11117124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AGILESPHERE CONSULTING (UK) LIMITED - 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
UNIT G.10.1, THE LEATHERMARKET WESTON STREET
LONDON
SE1 3ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. HUGH IVORY | Jun 1962 | Irish | Director | 2017-12-19 | CURRENT |
MR SIMON JOHN NADIN | Secretary | 2023-05-25 | CURRENT | ||
DAVINA SIRISENA | Apr 1970 | British | Director | 2017-12-19 UNTIL 2019-08-03 | RESIGNED |
MR JEREMY FRANCIS RENWICK | Apr 1964 | British | Director | 2017-12-19 UNTIL 2023-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agilesphere Llp | 2019-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Agilesphere Innovation Limited | 2017-12-19 - 2019-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr. Hugh Ivory | 2017-12-19 - 2018-12-17 | 6/1962 | Sevenoaks Kent | Right to appoint and remove directors |
Mr. Jeremy Francis Renwick | 2017-12-19 - 2018-12-17 | 4/1964 | Faringdon Oxfordshire | Right to appoint and remove directors |
Mrs Davina Sirisena | 2017-12-19 - 2018-12-17 | 4/1970 | Hove | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Agilesphere Consulting (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £100 Cash £-2,586 equity |
Dormant Company Accounts - AGILESPHERE CONSULTING (UK) LIMITED | 2019-09-10 | 31-12-2018 | £100 Cash £100 equity |