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AGILE PRINCIPLES LIMITED

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

This company is commonly known as Agile Principles Limited. The company was founded 8 years ago and was given the registration number 09855175. The firm's registered office is in SITTINGBOURNE. You can find them at 2 The Moorings, Conyer, Sittingbourne, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AGILE PRINCIPLES LIMITED
Company Number:09855175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 November 2015
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 The Moorings, Conyer, Sittingbourne, Kent, United Kingdom, ME9 9HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, The Moorings, Conyer, Sittingbourne, United Kingdom, ME9 9HQ

Director20 March 2019Active
2, The Moorings, Conyer, Sittingbourne, United Kingdom, ME9 9HQ

Director03 November 2015Active

People with Significant Control

Mrs Anna Elizabeth Wyllie
Notified on:20 March 2019
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:2, The Moorings, Sittingbourne, United Kingdom, ME9 9HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Peter Wyllie
Notified on:02 November 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:2, The Moorings, Sittingbourne, United Kingdom, ME9 9HQ
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 (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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-10Dissolution

Dissolution application strike off company.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-10-27Accounts

Change account reference date company previous shortened.

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2020-08-20Officers

Change person director company with change date.

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2020-08-20Persons with significant control

Change to a person with significant control.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-04-27Persons with significant control

Change to a person with significant control.

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2020-04-27Officers

Termination director company with name termination date.

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2020-04-27Persons with significant control

Cessation of a person with significant control.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-03-20Persons with significant control

Notification of a person with significant control.

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2019-03-20Persons with significant control

Change to a person with significant control.

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2019-03-20Officers

Appoint person director company with name date.

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2019-03-20Capital

Capital allotment shares.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type total exemption full.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2015-11-05Accounts

Change account reference date company current extended.

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2015-11-03Incorporation

Incorporation company.

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