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ADD AGILITY LTD

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

This company is commonly known as Add Agility Ltd. The company was founded 5 years ago and was given the registration number 11804927. The firm's registered office is in SOUTHAMPTON. You can find them at 1 The Bridgeway, Portsmouth Road, Southampton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ADD AGILITY LTD
Company Number:11804927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 78109 - Other activities of employment placement agencies
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:1 The Bridgeway, Portsmouth Road, Southampton, England, SO19 7PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Bridgeway, Portsmouth Road, Southampton, England, SO19 7PE

Director04 February 2019Active
1 The Bridgeway,, Portsmouth Road, Woolston, Southampton, England, SO19 7PE

Director27 March 2019Active

People with Significant Control

Mr Daniel Vaughan Gibson
Notified on:27 March 2019
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:1 The Bridgeway, Portsmouth Road, Southampton, England, SO19 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Anselm Cutcliffe
Notified on:04 February 2019
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:1 The Bridgeway, Portsmouth Road, Southampton, England, SO19 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-09-06Capital

Capital allotment shares.

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2021-09-04Resolution

Resolution.

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2021-09-04Incorporation

Memorandum articles.

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2021-09-04Capital

Capital name of class of shares.

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2021-09-04Capital

Capital variation of rights attached to shares.

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2020-11-09Accounts

Accounts amended with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Change account reference date company current extended.

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2019-03-29Persons with significant control

Change to a person with significant control.

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2019-03-29Persons with significant control

Change to a person with significant control.

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2019-03-29Address

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

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-03-27Persons with significant control

Notification of a person with significant control.

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2019-03-27Officers

Appoint person director company with name date.

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2019-02-04Incorporation

Incorporation company.

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