AGILIS DIGITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agilis Digital Limited. The company was founded 7 years ago and was given the registration number 11429487. The firm's registered office is in HERTFORD. You can find them at Manufactory House, Bell Lane, Hertford, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | AGILIS DIGITAL LIMITED |
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Company Number | : | 11429487 |
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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 | : | 22 June 2018 |
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End of financial year | : | 30 November 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | Manufactory House, Bell Lane, Hertford, Hertfordshire, England, SG14 1BP |
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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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104 Deacon Road, Kingston Upon Thames, England, KT2 6LU | Secretary | 22 June 2018 | Active |
104 Deacon Road, Kingston Upon Thames, England, KT2 6LU | Director | 16 September 2019 | Active |
Oaklands Cottage, Queens Drive Lane, Ilkley, England, LS29 9QS | Director | 20 April 2022 | Active |
104 Deacon Road, Kingston Upon Thames, England, KT2 6LU | Director | 22 June 2018 | Active |
People with Significant Control
Mrs Rebecca Ritchie |
Notified on | : | 01 January 2020 |
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Status | : | Active |
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Date of birth | : | July 1982 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Oaklands Cottage, Queens Drive Lane, Ilkley, England, LS29 9QS |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Neil Anthony Ritchie |
Notified on | : | 22 June 2018 |
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Status | : | Active |
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Date of birth | : | July 1977 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 104 Deacon Road, Kingston Upon Thames, England, KT2 6LU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)