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AGILE DELIVERANCE LTD

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

This company is commonly known as Agile Deliverance Ltd. The company was founded 6 years ago and was given the registration number 11426071. The firm's registered office is in SURREY. You can find them at 52 Pembury Avenue, , Surrey, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AGILE DELIVERANCE LTD
Company Number:11426071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2018
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:52 Pembury Avenue, Surrey, England, KT4 8BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Sutton Crescent, Barnet, England, EN5 2SS

Director21 June 2018Active
52, Pembury Avenue, London, United Kingdom, KT4 8BT

Director21 June 2018Active

People with Significant Control

Mr Ben Eppel
Notified on:21 June 2018
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:52, Pembury Avenue, London, United Kingdom, KT4 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Birch
Notified on:21 June 2018
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:23, Priory Avenue, London, United Kingdom, N8 7RP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-10Dissolution

Dissolution application strike off company.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-10-06Accounts

Change account reference date company previous extended.

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2021-03-28Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-10-12Officers

Change person director company with change date.

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2020-10-12Officers

Change person director company with change date.

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2020-10-12Persons with significant control

Change to a person with significant control.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2018-07-23Address

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

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2018-06-22Officers

Change person director company with change date.

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2018-06-22Officers

Change person director company with change date.

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2018-06-22Persons with significant control

Change to a person with significant control.

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2018-06-22Persons with significant control

Change to a person with significant control.

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2018-06-21Incorporation

Incorporation company.

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