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 - LONDON

This company is listed in the following categories:
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

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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

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