UKBizDB.co.uk

AGILE WEB APP LIMITED

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

This company is commonly known as Agile Web App Limited. The company was founded 12 years ago and was given the registration number 07923869. The firm's registered office is in WALTHAM CROSS. You can find them at 103 High Street, , Waltham Cross, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AGILE WEB APP LIMITED
Company Number:07923869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 January 2012
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, High Street, Waltham Cross, EN8 7AN

Director30 September 2017Active
Flat 38, 83-89 Belsize Road, London, England, NW6 4AR

Director25 January 2012Active

People with Significant Control

Mr Mohammed Arif
Notified on:30 September 2017
Status:Active
Date of birth:September 1979
Nationality:Indian
Address:103, High Street, Waltham Cross, EN8 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ahsan Habibi Syed
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:Flat 38, 83-89 Belsize Road, London, England, NW6 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved compulsory.

Download
2020-03-14Dissolution

Dissolved compulsory strike off suspended.

Download
2020-01-28Gazette

Gazette notice compulsory.

Download
2019-01-21Resolution

Resolution.

Download
2019-01-12Gazette

Gazette filings brought up to date.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Dissolution

Dissolved compulsory strike off suspended.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2017-10-02Confirmation statement

Confirmation statement with updates.

Download
2017-10-02Persons with significant control

Notification of a person with significant control.

Download
2017-10-02Persons with significant control

Cessation of a person with significant control.

Download
2017-10-02Officers

Appoint person director company with name date.

Download
2017-10-02Officers

Termination director company with name termination date.

Download
2017-06-18Accounts

Accounts amended with accounts type total exemption full.

Download
2017-03-16Accounts

Accounts with accounts type total exemption full.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

Download
2016-02-26Accounts

Accounts with accounts type total exemption small.

Download
2016-02-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-08Officers

Change person director company with change date.

Download
2015-02-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-19Accounts

Accounts with accounts type total exemption small.

Download
2015-01-06Accounts

Change account reference date company previous shortened.

Download
2014-10-07Accounts

Accounts with accounts type total exemption small.

Download
2014-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-14Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.