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 Information | Role | Appointed | Status |
|---|
| 204, George Lambton Avenue, Newmarket, United Kingdom, CB8 0DX | Secretary | 24 November 2014 | Active |
| 204, George Lambton Avenue, Newmarket, United Kingdom, CB8 0DX | Director | 24 November 2014 | Active |
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)