UKBizDB.co.uk

AGILIA LTD

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

This company is commonly known as Agilia Ltd. The company was founded 8 years ago and was given the registration number 09834312. The firm's registered office is in WOTTON-UNDER-EDGE. You can find them at Tortworth House, Tortworth, Wotton-under-edge, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AGILIA LTD
Company Number:09834312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2015
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Tortworth House, Tortworth, Wotton-under-edge, England, GL12 8HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG

Secretary19 November 2020Active
Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG

Director16 November 2022Active
Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG

Director16 November 2022Active
3, Horse Leaze Road, Stoke Gifford, Bristol, England, BS16 1FH

Secretary21 October 2015Active
Kyneton Park Lodge, Sweetwater Lane, Mumbleys, Thornbury, United Kingdom, BS35 3JX

Director21 October 2015Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ

Director18 January 2022Active
3, Horse Leaze Road, Stoke Gifford, Bristol, England, BS16 1FH

Director21 October 2015Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ

Director19 November 2020Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ

Director19 November 2020Active

People with Significant Control

Civica Uk Limited
Notified on:19 November 2020
Status:Active
Country of residence:England
Address:Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Agylia Group Limited
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy Roy Buff
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Tortworth House, Tortworth, Wotton-Under-Edge, England, GL12 8HQ
Nature of control:
  • Ownership of shares 75 to 100 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 (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)

Copyright © 2024. All rights reserved.