This company is commonly known as The Agile Agency Ltd.. The company was founded 8 years ago and was given the registration number 09874536. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 7 Grosvenor Gardens, , Kingston Upon Thames, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE AGILE AGENCY LTD. |
|---|---|---|
| Company Number | : | 09874536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2015 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7 Grosvenor Gardens, Kingston Upon Thames, United Kingdom, KT2 5BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tawnies, Sandford Lane, Woodley, Reading, England, RG5 4SY | Secretary | 16 November 2015 | Active |
| Tawnies, Sandford Lane, Woodley, Reading, England, RG5 4SY | Director | 16 November 2015 | Active |
| 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ | Director | 14 September 2017 | Active |
| Mr Simon John Paynter | ||
| Notified on | : | 29 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Address | : | 9 Ensign House, Admirals Way, London, E14 9XQ |
| Nature of control | : |
|
| Ms Sarah Louise Strutton | ||
| Notified on | : | 29 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Address | : | 9 Ensign House, Admirals Way, London, E14 9XQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-02-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-02-21 | Resolution | Resolution. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2021-04-13 | Officers | Change person secretary company with change date. | Download |
| 2021-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-26 | Capital | Capital allotment shares. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-18 | Resolution | Resolution. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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