AGILELOGICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agilelogics Limited. The company was founded 13 years ago and was given the registration number 07827647. The firm's registered office is in LONDON. You can find them at K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | AGILELOGICS LIMITED |
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| Company Number | : | 07827647 |
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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 | : | 28 October 2011 |
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| End of financial year | : | 31 October 2023 |
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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 | : | K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, England, E14 9SH |
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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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| 4th Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP | Director | 28 October 2011 | Active |
| K & B Accountancy Group, 1st Floor, The South Quay Building, 77 Marsh Wall, London, England, E14 9SH | Secretary | 01 December 2011 | Active |
| 34 Misbourne Road, Uxbridge, England, UB10 0HN | Director | 01 November 2019 | Active |
People with Significant Control
| Ms Rashmi Mishra |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1981 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | K & B Accountancy Group, 1st Floor, The South Quay Building, London, England, E14 9SH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Ashish Srivastava |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | K & B Accountancy Group, 1st Floor, The South Quay Building, London, England, E14 9SH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Rashmi Mishra |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1981 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | K & B Accountancy Group, 1st Floor, The South Quay Building, London, England, E14 9SH |
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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 Ashish Srivastava |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | 4th Floor, Radius House, Watford, England, WD17 1HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (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 (0 months remaining)