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AGILE IT DEVELOPMENT LIMITED

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

This company is commonly known as Agile It Development Limited. The company was founded 10 years ago and was given the registration number 09012490. The firm's registered office is in MORDEN. You can find them at Marshall House, Suite 21/25, 124 Middleton Road, Morden, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AGILE IT DEVELOPMENT LIMITED
Company Number:09012490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2014
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Marshall House, Suite 21/25, 124 Middleton Road, Morden, England, SM4 6RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marshall House, Suite 21/25, 124 Middleton Road, Morden, England, SM4 6RW

Secretary01 June 2014Active
Marshall House, Suite 21/25, 124 Middleton Road, Morden, England, SM4 6RW

Director01 May 2016Active
51, Macmillan Way, London, United Kingdom, SW17 6AS

Director25 April 2014Active

People with Significant Control

Mr Pawel Kaczmarek
Notified on:25 April 2017
Status:Active
Date of birth:March 1981
Nationality:Polish
Country of residence:England
Address:Marshall House, Suite 21/25, 124 Middleton Road, Morden, England, SM4 6RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-07-21Gazette

Gazette filings brought up to date.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-29Address

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

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2018-05-19Confirmation statement

Confirmation statement with updates.

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2018-03-08Officers

Appoint person director company with name date.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Capital

Capital allotment shares.

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2014-06-24Officers

Appoint person secretary company with name.

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2014-04-25Incorporation

Incorporation company.

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