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AGILE DATA SOLUTIONS LIMITED

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

This company is commonly known as Agile Data Solutions Limited. The company was founded 16 years ago and was given the registration number 06464748. The firm's registered office is in BOURNE. You can find them at Britannia House, Cherry Holt Road, Bourne, Lincolnshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:AGILE DATA SOLUTIONS LIMITED
Company Number:06464748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Britannia House, Cherry Holt Road, Bourne, Lincolnshire, England, PE10 9LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Britannia House, Cherry Holt Road, Bourne, England, PE10 9LA

Director01 October 2014Active
Britannia House, Cherry Holt Road, Bourne, England, PE10 9LA

Director01 October 2014Active
7 Furrow Close, Rothley, LE7 7RQ

Secretary07 January 2008Active
31 Corsham Street, London, N1 6DR

Corporate Secretary07 January 2008Active
Ridings Farm, Moles Lane, Seaton, Oakham, LE15 9HY

Director07 January 2008Active
31 Corsham Street, London, N1 6DR

Corporate Director07 January 2008Active

People with Significant Control

Mr Simon Masterman Edwards
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Britannia House, Cherry Holt Road, Bourne, England, PE10 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edmund Walter Marshall
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:Britannia House, Cherry Holt Road, Bourne, England, PE10 9LA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-02-28Accounts

Change account reference date company previous shortened.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Change account reference date company current extended.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-08-04Address

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

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Capital

Capital name of class of shares.

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2016-03-21Resolution

Resolution.

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2015-11-28Accounts

Accounts with accounts type small.

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2015-11-18Address

Move registers to sail company with new address.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Capital

Capital allotment shares.

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