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 - LONDON

This company is listed in the following categories:
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

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