Agile Information Limited

Company Registration Number: 06554695

Company registered in England and Wales

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Agile Information Limited is a Private Company Limited by Shares first registered on 3 April 2008. Its current registered address is in Leatherhead.

Registered Address

STATION HOUSE STATION APPROACH
EAST HORSLEY
LEATHERHEAD
ENGLAND
KT24 6QX

There are 243 companies currently registered at this postcode, including this one.

All companies at KT24 6QX

Registration Data

Company Number

06554695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z265610X

Registration Start Date

19 August 2011

Registration Expiry Date

18 August 2017

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £35,752£67,772£36,518£50,340£72,927£58,000
of which Cash £29,283£51,344£20,090£33,002£55,589£40,662
Total Assets £35,752£67,772£36,518£50,340£72,927£58,000
Current Liabilities £40,397£43,223£34,364£31,864£43,912£37,224
Net Current Assets £-4,645£24,549£2,154£18,476£29,015£20,776
Total Net Worth £155£30,949£8,560£22,403£30,872£23,252

Previous Names

No previous names

Company Officers

  • CARMODY, Petrina Rosamund, Dr

    Director

    Appointed on 8 August 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1973

    Station House
    Station Approach
    East Horsley
    Leatherhead
    KT24 6QX
    England

  • JEFFRESON, Bruce Peter

    Director

    Appointed on 3 April 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1967

    Station House
    Station Approach
    East Horsley
    Leatherhead
    KT24 6QX
    England

  • CARMODY, Petrina Rosamund Ivy

    Secretary

    Appointed on 3 April 2008

    Resigned on 8 August 2012

    40
    Creighton Road
    London
    W5 4SJ
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L3FX5. Transaction: MzE3MzY3MjkxOGFkaXF6a2N4.

  2. 10 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642XDQO. Transaction: MzE3MzIxMjMzMmFkaXF6a2N4.

  3. 10 April 2017 Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom to Station House Station Approach East Horsley Leatherhead KT24 6QX on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Address. Type: AD01. Barcode: X642XCCJ. Transaction: MzE3MzIxMjA3NWFkaXF6a2N4.

  4. 10 April 2017 Director's details changed for Dr Petrina Rosamund Carmody on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: CH01. Barcode: X642XCAB. Transaction: MzE3MzIxMjA0OWFkaXF6a2N4.

  5. 10 April 2017 Director's details changed for Bruce Peter Jeffreson on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: CH01. Barcode: X642XC20. Transaction: MzE3MzIxMTkwOGFkaXF6a2N4.

  6. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDIV6W. Transaction: MzE2NTE0ODIwNGFkaXF6a2N4.

  7. 26 May 2016 Statement of capital following an allotment of shares on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Capital. Type: SH01. Barcode: X57T61Q8. Transaction: MzE0OTQ3Mzg0NGFkaXF6a2N4.

  8. 26 May 2016 Statement of capital following an allotment of shares on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Capital. Type: SH01. Barcode: X57T61EQ. Transaction: MzE0OTQ3Mzc4MGFkaXF6a2N4.

  9. 26 May 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X57T5SDS. Transaction: MzE0OTQ3MTMzM2FkaXF6a2N4.

  10. 4 April 2016 Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548G5ZT. Transaction: MzE0NTU0MTQ5NmFkaXF6a2N4.

  11. 17 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DZNINE. Transaction: MzEyOTA5MzEwNGFkaXF6a2N4.

  12. 10 June 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X49AKBJL. Transaction: MzEyNDkyMjcyMGFkaXF6a2N4.

  13. 15 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ECDKAQ. Transaction: MzEwNTY0Mjk4MmFkaXF6a2N4.

  14. 8 May 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X37HRG8G. Transaction: MzA5OTY4OTM4NWFkaXF6a2N4.

  15. 23 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2D77R57. Transaction: MzA4MTk3NjcwMGFkaXF6a2N4.

  16. 9 May 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X280ZZZ5. Transaction: MzA3NzY5Njk2OWFkaXF6a2N4.

  17. 11 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1H8USE2. Transaction: MzA2MzkyMzM5NWFkaXF6a2N4.

  18. 9 August 2012 Termination of appointment of Petrina Carmody as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EYMRPV. Transaction: MzA2MjE1OTkxNmFkaXF6a2N4.

  19. 9 August 2012 Appointment of Dr Petrina Rosamund Carmody as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EYMRP7. Transaction: MzA2MjE1OTkwNWFkaXF6a2N4.

  20. 8 June 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X1ANXOZ5. Transaction: MzA1ODgwMzYzMmFkaXF6a2N4.

  21. 16 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10MTN0G. Transaction: MzA1MDc3NDk3OWFkaXF6a2N4.

  22. 19 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XE02QTFB. Transaction: MzAzNTg0MzY0OGFkaXF6a2N4.

  23. 31 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X3KWWN0Z. Transaction: MzAyMjM3ODA4MGFkaXF6a2N4.

  24. 7 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XDAGCIYS. Transaction: MzAxMzAwMjg2OGFkaXF6a2N4.

  25. 7 April 2010 Director's details changed for Bruce Peter Jeffreson on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XDAGBIYR. Transaction: MzAxMzAwMjI4NmFkaXF6a2N4.

  26. 25 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XNYQZB0I. Transaction: MjAzNTg0OTg2NGFkaXF6a2N4.

  27. 22 June 2009 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5G4LAVP. Transaction: MjAzNTUxODQyNmFkaXF6a2N4.

  28. 7 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Q0U8TM. Transaction: MjAzMDEzNzY4MGFkaXF6a2N4.

  29. 3 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRL4PYKK. Transaction: MjAwMjU4NTc2OWFkaXF6a2N4.

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54.157.81.13 Sun, 22 Oct 2017 17:24:16 +0100