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AGILE AT HEART LTD

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

This company is commonly known as Agile At Heart Ltd. The company was founded 10 years ago and was given the registration number 08611407. The firm's registered office is in LONDON. You can find them at Demsa Accounts Ltd, 278 Langham Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AGILE AT HEART LTD
Company Number:08611407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Demsa Accounts Ltd, 278 Langham Road, London, England, N15 3NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Parnell Road, London, England, E3 2RS

Director16 July 2013Active

People with Significant Control

Ozlettings Ltd
Notified on:01 November 2020
Status:Active
Country of residence:England
Address:45, Parnell Road, London, England, E3 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Ozlem Yuce
Notified on:18 July 2016
Status:Active
Date of birth:October 1980
Nationality:Turkish
Country of residence:United Kingdom
Address:Flat 2, 31-32 Ford Square, London, United Kingdom, E1 2HS
Nature of control:
  • Ownership of shares 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
2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-08-09Address

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

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-11-11Accounts

Change account reference date company previous shortened.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-11-18Persons with significant control

Cessation of a person with significant control.

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2020-11-18Persons with significant control

Notification of a person with significant control.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-02-15Accounts

Accounts with accounts type total exemption full.

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2016-09-16Officers

Change person director company with change date.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-02-15Address

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

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2015-12-05Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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