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AGILE MATTERS LTD

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

This company is commonly known as Agile Matters Ltd. The company was founded 5 years ago and was given the registration number 11754508. The firm's registered office is in LONDON. You can find them at 123 Fox Lane, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AGILE MATTERS LTD
Company Number:11754508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:123 Fox Lane, London, United Kingdom, N13 4AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Fox Lane, London, United Kingdom, N13 4AP

Director08 January 2019Active
123, Fox Lane, London, United Kingdom, N13 4AP

Director08 January 2019Active

People with Significant Control

Ms Linda Catherine Groarke
Notified on:08 January 2019
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:123, Fox Lane, London, United Kingdom, N13 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew James Cable
Notified on:08 January 2019
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:123, Fox Lane, London, United Kingdom, N13 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-22Dissolution

Dissolution application strike off company.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-01-08Incorporation

Incorporation company.

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