AGILE XP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agile Xp Ltd. The company was founded 6 years ago and was given the registration number 11503550. The firm's registered office is in LONDON. You can find them at Agile Xp Ltd 85 Great Portland Street, First Floor, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
Name | : | AGILE XP LTD |
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Company Number | : | 11503550 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 07 August 2018 |
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End of financial year | : | 05 April 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
Registered Address | : | Agile Xp Ltd 85 Great Portland Street, First Floor, London, England, W1W 7LT |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Secretary | 07 August 2018 | Active |
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 07 August 2018 | Active |
Agile Xp Ltd, 85 Great Portland Street, First Floor, London, England, W1W 7LT | Director | 14 August 2018 | Active |
People with Significant Control
Mrs Yuka Cook |
Notified on | : | 14 August 2018 |
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Status | : | Active |
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Date of birth | : | September 1981 |
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Nationality | : | Japanese |
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Country of residence | : | England |
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Address | : | Agile Xp Ltd, 85 Great Portland Street, London, England, W1W 7LT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Daniel James Cook |
Notified on | : | 07 August 2018 |
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Status | : | Active |
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Date of birth | : | February 1986 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 85, Great Portland Street, London, United Kingdom, W1W 7LT |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)