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AGILE CONNECT LTD

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

This company is commonly known as Agile Connect Ltd. The company was founded 6 years ago and was given the registration number 11832368. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 61 Heygate Avenue, , Southend-on-sea, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:AGILE CONNECT LTD
Company Number:11832368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 82200 - Activities of call centres
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:61 Heygate Avenue, Southend-on-sea, England, SS1 2AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68a, Eastern Esplanade, Southend-On-Sea, England, SS1 2YT

Director03 January 2020Active
65, Cleveland Road, Flat 21 St. Clements Court, Bournemouth, England, BH1 4QJ

Director29 February 2020Active
78, Princess Road, Poole, United Kingdom, BH12 1BN

Director18 February 2019Active
109, Commercial Road, Flat 2, Bournemouth, United Kingdom, BH2 5RT

Director18 February 2019Active

People with Significant Control

Ms Iffat Shaheen
Notified on:18 April 2024
Status:Active
Date of birth:December 1957
Nationality:Pakistani
Country of residence:England
Address:68a, Eastern Esplanade, Southend-On-Sea, England, SS1 2YT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shambeel Chaudhry
Notified on:03 January 2020
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:68a, Eastern Esplanade, Southend-On-Sea, England, SS1 2YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Saba Sami
Notified on:18 February 2019
Status:Active
Date of birth:June 1987
Nationality:Pakistani
Country of residence:England
Address:61, Heygate Avenue, Southend-On-Sea, England, SS1 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kyle Terence Baillie
Notified on:18 February 2019
Status:Active
Date of birth:December 1986
Nationality:South African
Country of residence:United Kingdom
Address:78, Princess Road, Poole, United Kingdom, BH12 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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