THE AGILE AGENCY LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Agile Agency Ltd.. The company was founded 9 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..
Company Information
| Name | : | THE AGILE AGENCY LTD. |
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| Company Number | : | 09874536 |
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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 | : | 16 November 2015 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 7 Grosvenor Gardens, Kingston Upon Thames, United Kingdom, KT2 5BE |
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| Country Origin | : | UNITED KINGDOM |
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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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| 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 |
People with Significant Control
| Mr Simon John Paynter |
| Notified on | : | 29 June 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | British |
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| Address | : | 9 Ensign House, Admirals Way, London, E14 9XQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
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| Ms Sarah Louise Strutton |
| Notified on | : | 29 June 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1976 |
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| Nationality | : | British |
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| Address | : | 9 Ensign House, Admirals Way, London, E14 9XQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)