Agile Talent Management Limited

Company Registration Number: 06550439

Company registered in England and Wales

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Agile Talent Management Limited is a Private Company Limited by Shares first registered on 1 April 2008. Its current registered address is in London.

Registered Address

THE NEWSBUILDING, 3RD FLOOR
3 LONDON BRIDGE ST
LONDON
SE1 9SG

There are 780 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

Registration Data

Company Number

06550439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £138,915£185,204£67,544£35,249£25,040£18,004£15,677
of which Cash £984£47,588£38,233£24,591£12,226£58£15,677
Total Assets £138,915£185,204£67,544£35,249£25,040£18,004£15,677
Current Liabilities £104,925£142,807£63,263£30,615£21,427£17,306£13,345
Net Current Assets £33,990£42,397£4,281£4,634£3,613£698£2,332
Total Net Worth £-3,168£-12,813£1,572£-597£-4,814£698£2,332

Previous Names

No previous names

Company Officers

  • JOHNSTON, Charlotte Jane

    Secretary

    Appointed on 10 October 2008

     

    Nationality: British

    Occupation: Secretary

    The Newsbuilding, 3rd Floor
    3 London Bridge St
    London
    SE1 9SG

  • JOHNSTON, Charlotte Jane

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1977

    The Newsbuilding, 3rd Floor
    3 London Bridge St
    London
    SE1 9SG

  • JOHNSTON, Simon

    Director

    Appointed on 10 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    The Newsbuilding, 3rd Floor
    3 London Bridge St
    London
    SE1 9SG

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 1 April 2008

    Resigned on 1 April 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 1 April 2008

    Resigned on 1 April 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3YC8. Transaction: MzE1ODcxNTMwMWFkaXF6a2N4.

  2. 8 July 2016 Registered office address changed from 75 King William Street London EC4N 7BE to The Newsbuilding, 3rd Floor 3 London Bridge St London SE1 9SG on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Address. Type: AD01. Barcode: A5AK6MYQ. Transaction: MzE1MjQ4MDY4M2FkaXF6a2N4.

  3. 1 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MjA2MTc2OWFkaXF6a2N4.

  4. 30 June 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X5A7SB1F. Transaction: MzE1MjA2MTc0MWFkaXF6a2N4.

  5. 28 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTE1NTU3NWFkaXF6a2N4.

  6. 30 March 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X53VF4KR. Transaction: MzE0NTI0ODk4OGFkaXF6a2N4.

  7. 30 December 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4NCQGK8. Transaction: MzEzODYwODk3MmFkaXF6a2N4.

  8. 1 June 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X48N42G1. Transaction: MzEyNDMwNDYzMmFkaXF6a2N4.

  9. 27 February 2015 Registered office address changed from 10 Greycoat Place London SW1P 1SB to 75 King William Street London EC4N 7BE on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Address. Type: AD01. Barcode: A41FXLGO. Transaction: MzExNzY3MTc1OGFkaXF6a2N4.

  10. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQV17. Transaction: MzExNDUzMDM4NmFkaXF6a2N4.

  11. 30 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36WXRER. Transaction: MzA5OTE2NTcwNGFkaXF6a2N4.

  12. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQGJV. Transaction: MzA5MTcxODQzMGFkaXF6a2N4.

  13. 20 December 2013 Registration of charge 065504390001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2NMXCU2. Transaction: MzA5MTIzNDcxNmFkaXF6a2N4.

  14. 8 October 2013 Registered office address changed from Afon House Worthing Road Horsham West Sussex RH12 1TL on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Address. Type: AD01. Barcode: A2I5C7MH. Transaction: MzA4NjYwNTQyNmFkaXF6a2N4.

  15. 17 May 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X28J880A. Transaction: MzA3ODE3MjA2M2FkaXF6a2N4.

  16. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4Y0Y. Transaction: MzA3MDIwOTkwNGFkaXF6a2N4.

  17. 14 May 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y5GNN. Transaction: MzA1NzQ1MDY5NWFkaXF6a2N4.

  18. 10 April 2012 Registered office address changed from Afon House Worthing Road Horsham West Sussex RH12 1TL United Kingdom on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: A168IOZF. Transaction: MzA1NTU4MzY0NGFkaXF6a2N4.

  19. 29 March 2012 Registered office address changed from 3000 Cathedral Hill Guildford Surrey GU2 7YB United Kingdom on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15Q5X7D. Transaction: MzA1NTAwNTEwMmFkaXF6a2N4.

  20. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ66OY. Transaction: MzA0OTUyNTA4NWFkaXF6a2N4.

  21. 18 August 2011 Registered office address changed from 5 Woodlands Lane Haslemere Surrey GU27 1JU United Kingdom on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Address. Type: AD01. Barcode: XIM4TWSM. Transaction: MzA0MjI5ODk2MWFkaXF6a2N4.

  22. 18 August 2011 Appointment of Mrs Charlotte Jane Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XILSVWSB. Transaction: MzA0MjI5ODExNWFkaXF6a2N4.

  23. 18 August 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XILK6WSE. Transaction: MzA0MjI5NzU1NmFkaXF6a2N4.

  24. 17 August 2011 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: ALNQGWJ3. Transaction: MzA0MjIyMDg4NGFkaXF6a2N4.

  25. 28 July 2011 Statement of capital following an allotment of shares on 6 April 2009 [View PDF]

    Action Date: 6 April 2009. Category: Capital. Type: SH01. Barcode: AQOHGW5M. Transaction: MzA0MTIxMzc1OWFkaXF6a2N4.

  26. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB016Q5A. Transaction: MzAyOTIxNDc1NWFkaXF6a2N4.

  27. 4 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDcwODY4N2FkaXF6a2N4.

  28. 3 August 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XSQJ5M8X. Transaction: MzAyMDcwODYwMWFkaXF6a2N4.

  29. 3 August 2010 Director's details changed for Simon Johnston on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSQJ4M8W. Transaction: MzAyMDcwODQ1OGFkaXF6a2N4.

  30. 3 August 2010 Secretary's details changed for Charlotte Jane Johnston on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XSQJ3M8V. Transaction: MzAyMDcwODQ1NGFkaXF6a2N4.

  31. 3 August 2010 Registered office address changed from 50 Bracken Avenue London SW12 8BH on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: XSQJ2M8U. Transaction: MzAyMDcwODQ1MWFkaXF6a2N4.

  32. 27 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTc5NTUxMWFkaXF6a2N4.

  33. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY8GAFPA. Transaction: MzAwNTE4NTE4NGFkaXF6a2N4.

  34. 3 December 2009 Previous accounting period shortened from 30 April 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XAUEQFH1. Transaction: MzAwNDIwODQ1NmFkaXF6a2N4.

  35. 12 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzODk5ODUyM2FkaXF6a2N4.

  36. 11 August 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2A1YCBV. Transaction: MjAzODk5ODQ0MGFkaXF6a2N4.

  37. 28 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNzQ4NjE1M2FkaXF6a2N4.

  38. 21 April 2009 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A26I694J. Transaction: MjAzMTA3MjI5N2FkaXF6a2N4.

  39. 21 April 2009 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A26IL94Y. Transaction: MjAzMTA3MjIzMmFkaXF6a2N4.

  40. 5 January 2009 Secretary appointed charlotte jane johnston [View PDF]

    Category: Officers. Type: 288a. Barcode: AVNTO5XB. Transaction: MjAyMjM5NTY0NmFkaXF6a2N4.

  41. 5 January 2009 Director appointed simon johnston [View PDF]

    Category: Officers. Type: 288a. Barcode: AVNTN5XA. Transaction: MjAyMjM5NTUxOWFkaXF6a2N4.

  42. 5 January 2009 Registered office changed on 05/01/2009 from 89A the broadway london SW19 1QE [View PDF]

    Category: Address. Type: 287. Barcode: AVNTM5X9. Transaction: MjAyMjM5NTQ5NWFkaXF6a2N4.

  43. 24 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVNTL5X8. Transaction: MjAyMTI3NTI1NWFkaXF6a2N4.

  44. 23 September 2008 Registered office changed on 23/09/2008 from 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Barcode: ABUA03D5. Transaction: MjAxMzk4MTQ4MWFkaXF6a2N4.

  45. 1 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQOEYYH2. Transaction: MjAwMjMzMDg5OGFkaXF6a2N4.

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