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 10 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 (12 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (14 months remaining)