AGILE DIGITAL AGENCY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agile Digital Agency Ltd. The company was founded 7 years ago and was given the registration number 11592555. The firm's registered office is in LONDON. You can find them at 10-11 Heathfield Terrace, , London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | AGILE DIGITAL AGENCY LTD |
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| Company Number | : | 11592555 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 September 2018 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 63120 - Web portals
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Office Address & Contact
| Registered Address | : | 10-11 Heathfield Terrace, London, England, W4 4JE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 93c, Camino De Valderribas, Piso 3, Puerta 6, Madrid, Spain, 28038 | Director | 27 September 2018 | Active |
| 16, Detelin Voyvoda Str, Apt 4, 1505 - Sofia, Bulgaria, | Director | 27 September 2018 | Active |
People with Significant Control
| Mr Juan Pineda Flores |
| Notified on | : | 27 September 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | Spanish |
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| Country of residence | : | Spain |
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| Address | : | 93c, Camino De Valderribas, Madrid, Spain, 28038 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Simeon Ilya Prokopov |
| Notified on | : | 27 September 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1977 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | Bulgaria |
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| Address | : | 215a, Fondovi Jilishta, Sofia, Bulgaria, 1309 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (12 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (14 months remaining)