This company is commonly known as Agilitea Ltd. The company was founded 5 years ago and was given the registration number 11452628. The firm's registered office is in TUNBRIDGE WELLS. You can find them at The Stables, Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AGILITEA LTD |
|---|---|---|
| Company Number | : | 11452628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2018 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Stables, Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England, TN3 8AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 1, Coldbath Square, Farringdon, London, England, EC1R 5HL | Director | 20 April 2021 | Active |
| The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, England, TN3 8AD | Director | 04 September 2023 | Active |
| 2a, Hadlow Road, Tonbridge, United Kingdom, TN9 1NT | Secretary | 06 July 2018 | Active |
| The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, England, TN3 8AD | Corporate Secretary | 20 April 2021 | Active |
| 2a, Hadlow Road, Tonbridge, United Kingdom, TN9 1NT | Director | 06 July 2018 | Active |
| Mrs Sahar Zaidi-Shirazee | ||
| Notified on | : | 10 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Stables, Little Coldharbour Farm, Tong Lane, Tunbridge Wells, England, TN3 8AD |
| Nature of control | : |
|
| Mr Kubair Shirazee | ||
| Notified on | : | 06 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Stables, Little Coldharbour Farm, Tong Lane, Tunbridge Wells, England, TN3 8AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-10 | Incorporation | Memorandum articles. | Download |
| 2023-08-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-10 | Capital | Capital name of class of shares. | Download |
| 2023-08-10 | Resolution | Resolution. | Download |
| 2023-08-03 | Resolution | Resolution. | Download |
| 2023-08-02 | Capital | Capital alter shares subdivision. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-04-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-20 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-03 | Persons with significant control | Change to a person with significant control. | Download |
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