This company is commonly known as Agile Charging Ltd. The company was founded 8 years ago and was given the registration number 09793739. The firm's registered office is in LONDON. You can find them at 25 Lavington Street, , London, . This company's SIC code is 49390 - Other passenger land transport.
| Name | : | AGILE CHARGING LTD |
|---|---|---|
| Company Number | : | 09793739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2015 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 25 Lavington Street, London, England, SE1 0NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sustainable Workspaces Riverside Building, County Hall 3rd, Westminster Bridge Road, London, United Kingdom, SE1 7PB | Director | 22 December 2022 | Active |
| Sustainable Workspaces Riverside Building, County Hall 3rd, Westminster Bridge Road, London, United Kingdom, SE1 7PB | Director | 15 June 2022 | Active |
| Sustainable Ventures, Westminster Bridge Road, London, England, SE1 7PB | Director | 25 March 2024 | Active |
| Sustainable Workspaces Riverside Building, County Hall 3rd, Westminster Bridge Road, London, United Kingdom, SE1 7PB | Director | 02 September 2019 | Active |
| Sustainable Workspaces Riverside Building, County Hall 3rd, Westminster Bridge Road, London, United Kingdom, SE1 7PB | Corporate Director | 24 September 2015 | Active |
| 29, Shand Street, London, United Kingdom, SE1 2ES | Director | 24 September 2015 | Active |
| 29, Shand Street, London, England, SE1 2ES | Director | 09 January 2017 | Active |
| Sustainable Venture Development Capital Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sustainable Workspaces Riverside Building, County Hall 3rd, London, United Kingdom, SE1 7PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-01 | Capital | Capital allotment shares. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Officers | Change corporate director company with change date. | Download |
| 2022-06-27 | Change of name | Certificate change of name company. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-26 | Officers | Change corporate director company with change date. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Resolution | Resolution. | Download |
| 2019-09-09 | Officers | Appoint person director company with name date. | Download |
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