This company is commonly known as The Agile Non-exec Ltd. The company was founded 10 years ago and was given the registration number 08669379. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | THE AGILE NON-EXEC LTD |
|---|---|---|
| Company Number | : | 08669379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2013 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ | Secretary | 03 January 2022 | Active |
| Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ | Director | 30 August 2013 | Active |
| Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ | Secretary | 02 November 2021 | Active |
| Mr Mark Lawrence Saunders | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-07 | Officers | Change person secretary company with change date. | Download |
| 2021-11-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-30 | Incorporation | Incorporation company. | Download |
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