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365 AGILE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 365 Agile Limited. The company was founded 9 years ago and was given the registration number 09190713. The firm's registered office is in LONDON. You can find them at 2nd Floor, Heathmans House, 19 Heathmans Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:365 AGILE LIMITED
Company Number:09190713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ

Director13 August 2018Active
100, Fetter Lane, London, United Kingdom, EC4A 1BN

Secretary24 August 2015Active
100, Fetter Lane, London, United Kingdom, EC4A 1BN

Director24 August 2015Active
3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL

Director17 March 2015Active
3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL

Director28 August 2014Active
3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL

Director28 August 2014Active
3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL

Director18 November 2014Active

People with Significant Control

365 Agile Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, Fetter Lane, London, England, EC4A 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-05-04Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-12-25Gazette

Gazette filings brought up to date.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-10-25Officers

Change person director company with change date.

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2018-10-25Address

Change registered office address company with date old address new address.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-09-11Officers

Termination secretary company with name termination date.

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2018-08-13Officers

Termination director company with name termination date.

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2018-08-13Officers

Appoint person director company with name date.

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2018-07-10Accounts

Accounts with accounts type full.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type full.

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2016-05-17Officers

Termination director company with name termination date.

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