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AGILEE IO LIMITED

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

This company is commonly known as Agilee Io Limited. The company was founded 10 years ago and was given the registration number 09324718. The firm's registered office is in NEWMARKET. You can find them at 204 George Lambton Avenue, , Newmarket, Suffolk. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AGILEE IO LIMITED
Company Number:09324718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:204 George Lambton Avenue, Newmarket, Suffolk, CB8 0DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204, George Lambton Avenue, Newmarket, United Kingdom, CB8 0DX

Secretary24 November 2014Active
204, George Lambton Avenue, Newmarket, United Kingdom, CB8 0DX

Director24 November 2014Active

People with Significant Control

Miss Gemma Claire Lee
Notified on:01 June 2024
Status:Active
Date of birth:February 2000
Nationality:British
Country of residence:England
Address:2, Lansdowne Road, Croydon, England, CR9 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marcin Leszek Krysiak
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:Polish,British
Country of residence:England
Address:2, Lansdowne Road, Croydon, England, CR9 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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