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AGILEBASE LIMITED

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

This company is commonly known as Agilebase Limited. The company was founded 10 years ago and was given the registration number 08633652. The firm's registered office is in BRISTOL. You can find them at Bristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AGILEBASE LIMITED
Company Number:08633652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Bristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR

Director01 August 2013Active
Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR

Director31 October 2015Active
Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR

Director01 August 2013Active
Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR

Director31 October 2015Active
Bristol And Bath Science Park, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR

Director01 April 2014Active

People with Significant Control

Mr Oliver Kohll
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Bristol And Bath Science Park, Dirac Crescent, Bristol, England, BS16 7FR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cliff Calcutt
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Bristol And Bath Science Park, Dirac Crescent, Bristol, England, BS16 7FR
Nature of control:
  • Ownership of shares 25 to 50 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
2023-11-11Resolution

Resolution.

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2023-11-11Capital

Second filing capital allotment shares.

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2023-11-08Capital

Capital allotment shares.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-10-19Officers

Termination director company with name termination date.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2018-03-28Address

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

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2018-03-08Address

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

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-11-02Address

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

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-06-07Capital

Capital variation of rights attached to shares.

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2016-06-07Capital

Capital name of class of shares.

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