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AGILE CUBED LIMITED

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

This company is commonly known as Agile Cubed Limited. The company was founded 8 years ago and was given the registration number 09656111. The firm's registered office is in WAKEFIELD. You can find them at 35 Leafield Drive, Wrenthorpe, Wakefield, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AGILE CUBED LIMITED
Company Number:09656111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35 Leafield Drive, Wrenthorpe, Wakefield, West Yorkshire, WF2 0FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200 Partridge Crescent, Dewsbury, United Kingdom, WF12 0HR

Director25 June 2015Active

People with Significant Control

Mr Craig Brown
Notified on:12 August 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:35 Leafield Drive, Wrenthorpe, Wakefield, United Kingdom, WF2 0HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Estelle Brown
Notified on:13 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:35 Leafield Drive, Wrenthorpe, Wakefield,, United Kingdom, WF2 0FT
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 (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
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-06-26Persons with significant control

Change to a person with significant control.

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2019-06-26Persons with significant control

Notification of a person with significant control.

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2019-06-26Persons with significant control

Change to a person with significant control.

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2019-06-26Persons with significant control

Change to a person with significant control.

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2018-12-11Officers

Change person director company with change date.

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2018-12-09Address

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

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Capital

Capital allotment shares.

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2015-07-02Capital

Capital allotment shares.

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