AGILESPHERE LLP - LONDON
Company Profile | Company Filings |
Overview
AGILESPHERE LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
AGILESPHERE LLP was incorporated 10 years ago on 29/11/2013 and has the registered number: OC389602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AGILESPHERE LLP was incorporated 10 years ago on 29/11/2013 and has the registered number: OC389602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AGILESPHERE LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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 10.G.1, THE LEATHER MARKET
LONDON
SE1 3ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
C E JENSEN CONSULTING LTD | Corporate Llp Designated Member | 2023-06-21 | CURRENT | ||
FIMATIX UK LIMITED | Corporate Llp Designated Member | 2020-04-06 | CURRENT | ||
MR. HUGH IVORY | Jun 1962 | Irish | Llp Designated Member | 2015-04-06 UNTIL 2020-04-06 | RESIGNED |
APPLE CART MANAGEMENT LLP | Corporate Llp Designated Member | 2015-01-01 UNTIL 2019-08-03 | RESIGNED | ||
XMACHINE SYSTEMS LTD | Corporate Llp Member | 2015-12-03 UNTIL 2018-05-31 | RESIGNED | ||
EVOCO.CO.UK LTD | Corporate Llp Member | 2015-12-03 UNTIL 2018-04-25 | RESIGNED | ||
THROUGHPUT FOCUS LTD | Corporate Llp Member | 2015-12-03 UNTIL 2020-04-06 | RESIGNED | ||
SULACO CONSULTING LIMITED | Corporate Llp Member | 2016-01-21 UNTIL 2020-04-06 | RESIGNED | ||
SCRUMCONNECT LTD | Corporate Llp Member | 2015-12-03 UNTIL 2018-03-29 | RESIGNED | ||
NELCREATE LTD | Corporate Llp Member | 2015-12-03 UNTIL 2018-06-30 | RESIGNED | ||
ROK PARTNERS LLP | Corporate Llp Designated Member | 2013-11-29 UNTIL 2014-12-31 | RESIGNED | ||
BEST OUTCOMES UK LTD | Corporate Llp Member | 2016-01-21 UNTIL 2020-04-06 | RESIGNED | ||
CONTACT SEVEN LTD | Corporate Llp Member | 2017-07-01 UNTIL 2020-04-06 | RESIGNED | ||
CRYSTAL M IT CONSULTANCY LTD | Corporate Llp Member | 2015-12-03 UNTIL 2018-12-31 | RESIGNED | ||
DEEPALI THANKI LTD | Corporate Llp Member | 2016-01-21 UNTIL 2018-01-01 | RESIGNED | ||
FSED CONSULTANTS LIMITED | Corporate Llp Member | 2015-12-03 UNTIL 2020-04-06 | RESIGNED | ||
IKDOTIN LTD | Corporate Llp Member | 2016-08-01 UNTIL 2018-10-31 | RESIGNED | ||
INDICA CONSULTANCY LTD | Corporate Llp Member | 2016-08-01 UNTIL 2020-04-06 | RESIGNED | ||
KYBERNETES LLP | Corporate Llp Designated Member | 2013-11-29 UNTIL 2013-11-30 | RESIGNED | ||
KUBERNETES LTD | Corporate Llp Designated Member | 2013-11-30 UNTIL 2023-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fimatix Uk Limited | 2020-04-06 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
Mr. Hugh Ivory | 2016-04-06 - 2020-04-06 | 6/1962 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
Kubernetes Limited | 2016-04-06 - 2020-04-06 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
|
Apple Cart Management Ltd | 2016-04-06 - 2019-08-03 | Hove East Sussex |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
|
Mr. Jeremy Francis Renwick | 2016-04-06 - 2018-11-02 | 4/1964 | Faringdon Oxfordshire |
Voting rights 25 to 50 percent as firm limited liability partnership Right to share surplus assets 25 to 50 percent as firm limited liability partnership |
Mrs Davina Jane Campbell Sirisena | 2016-04-06 - 2018-11-02 | 4/1970 | Hove |
Voting rights 25 to 50 percent as firm limited liability partnership Right to share surplus assets 25 to 50 percent as firm limited liability partnership |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Agilesphere LLP - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £829 Cash |
Agilesphere LLP - Accounts to registrar (filleted) - small 18.1 | 2018-07-10 | 31-12-2017 | £954,028 Cash |