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AGILE RISK TRANSFER LIMITED

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

This company is commonly known as Agile Risk Transfer Limited. The company was founded 5 years ago and was given the registration number 11616627. The firm's registered office is in LONDON. You can find them at 3 Lloyd's Avenue, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AGILE RISK TRANSFER LIMITED
Company Number:11616627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Lloyd's Avenue, London, England, EC3N 3DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG

Corporate Secretary18 April 2019Active
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG

Director26 March 2019Active
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG

Director26 March 2019Active
219 Croydon Road, Sargent & Co, Caterham, England, CR3 6PH

Corporate Secretary11 October 2018Active
3, Lloyd's Avenue, London, England, EC3N 3DS

Director26 March 2019Active
219 Croydon Road, Sargent & Co, Caterham, England, CR3 6PH

Director11 October 2018Active
219 Croydon Road, Sargent & Co, Caterham, England, CR3 6PH

Corporate Director11 October 2018Active

People with Significant Control

Mr James Douglas Poole
Notified on:11 October 2018
Status:Active
Date of birth:November 1982
Nationality:English
Country of residence:England
Address:219 Croydon Road, Sargent & Co, Caterham, England, CR3 6PH
Nature of control:
  • Significant influence or control
Agile Risk Partners Limited
Notified on:11 October 2018
Status:Active
Country of residence:England
Address:5th Floor, 20 Gracechurch Street, London, England, EC3V 0BG
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-06-13Officers

Change corporate secretary company with change date.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-09-02Address

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

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2022-03-08Officers

Change corporate secretary company with change date.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2022-01-21Address

Move registers to registered office company with new address.

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2021-12-22Address

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

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-04-01Officers

Termination director company with name termination date.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Change account reference date company current extended.

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2019-04-26Address

Move registers to sail company with new address.

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2019-04-26Address

Change sail address company with old address new address.

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2019-04-26Address

Change sail address company with new address.

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2019-04-25Officers

Appoint corporate secretary company with name date.

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2019-04-25Address

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

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2019-04-25Officers

Termination director company with name termination date.

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2019-04-25Officers

Termination secretary company with name termination date.

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