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AGILE SOUP LTD

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

This company is commonly known as Agile Soup Ltd. The company was founded 5 years ago and was given the registration number 11695470. The firm's registered office is in BLACKPOOL. You can find them at Apollo House, Whitehills Business Park, Blackpool, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AGILE SOUP LTD
Company Number:11695470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Apollo House, Whitehills Business Park, Blackpool, Lancashire, England, FY4 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU

Secretary21 January 2020Active
Unit 1, Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU

Director26 November 2018Active

People with Significant Control

Mr Stuart Lee
Notified on:21 January 2020
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:Unit 1, Derwent Business Centre, Derby, England, DE1 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Lee
Notified on:13 January 2020
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Unit 1, Derwent Business Centre, Derby, England, DE1 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Sandra Lee
Notified on:26 November 2018
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Unit 1, Derwent Business Centre, Derby, England, DE1 2BU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-12-04Address

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

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-12-01Address

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

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-25Persons with significant control

Change to a person with significant control.

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2020-11-25Persons with significant control

Change to a person with significant control.

Download
2020-11-25Address

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

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-01-22Officers

Appoint person secretary company with name date.

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2020-01-14Persons with significant control

Notification of a person with significant control.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2018-11-26Incorporation

Incorporation company.

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