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AGILTIMA LIMITED

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

This company is commonly known as Agiltima Limited. The company was founded 6 years ago and was given the registration number 10961537. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AGILTIMA LIMITED
Company Number:10961537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 128 City Road, London, England, EC1V 2NX

Secretary11 February 2021Active
Kemp House, 128 City Road, London, England, EC1V 2NX

Director13 September 2017Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director13 September 2017Active
Kemp House, 128 City Road, London, England, EC1V 2NX

Director13 September 2017Active

People with Significant Control

Mr John David Reber
Notified on:01 February 2020
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Kemp House, 128 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Reber
Notified on:01 February 2020
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Kemp House, 128 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type unaudited abridged.

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2023-03-22Officers

Termination director company with name termination date.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-11-01Address

Change registered office address company with date old address new address.

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2022-04-14Accounts

Accounts with accounts type unaudited abridged.

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2022-04-14Accounts

Change account reference date company previous extended.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-06-17Officers

Termination director company with name termination date.

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2021-04-12Accounts

Accounts with accounts type unaudited abridged.

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2021-02-11Officers

Appoint person secretary company with name date.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type unaudited abridged.

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2020-04-29Persons with significant control

Notification of a person with significant control.

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2020-04-29Persons with significant control

Notification of a person with significant control.

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2020-04-29Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-12-22Address

Change registered office address company with date old address new address.

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2017-09-13Incorporation

Incorporation company.

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