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Agile Sd Ltd, SW1H 0HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AGILE SD LTD

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

This company is commonly known as Agile Sd Ltd. The company was founded 9 years ago and was given the registration number 09234195. The firm's registered office is in LONDON. You can find them at Savants, 83 Victoria Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AGILE SD LTD
Company Number:09234195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 September 2014
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Savants, 83 Victoria Street, London, United Kingdom, SW1H 0HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hull Way, St Neots, England, PE19 6GS

Director24 September 2014Active
8c High Street, Southampton, United Kingdom, SO14 2DH

Corporate Secretary24 September 2014Active
12, Hull Way, St Neots, England, PE19 6GS

Director24 September 2014Active

People with Significant Control

Mr Marcin Gorzynski
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Polish
Country of residence:England
Address:12, Hull Way, St Neots, England, PE19 6GS
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-10-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-31Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-31Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-10-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-26Address

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

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2021-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-13Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-09-23Insolvency

Liquidation resolution miscellaneous.

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2020-09-22Address

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

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2020-09-19Address

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

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2020-09-18Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-18Resolution

Resolution.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-01-13Address

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

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2020-01-13Address

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

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2020-01-13Officers

Termination secretary company with name termination date.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2018-02-05Officers

Termination director company with name termination date.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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