Agile Konsult Limited

Company Registration Number: 06692516

Company registered in England and Wales

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Agile Konsult Limited is a Private Company Limited by Shares first registered on 9 September 2008. Its current registered address is in London.

Registered Address

KEMP HOUSE
152 CITY ROAD
LONDON
EC1V 2NX

There are 9711 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

06692516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £888£3,313£2,778£1,389£919£0£0
Current Assets £293£302£11£259£33£34£907
of which Cash £40£27£11£1£33£34£907
Total Assets £1,181£3,615£2,789£1,648£952£34£907
Current Liabilities £776£2,631£2,606£819£819£1,000£2,881
Net Current Assets £-483£-2,329£-2,595£-560£-786£-966£-1,974
Total Net Worth £405£984£183£829£133£24£653

Previous Names

No previous names

Company Officers

  • ERHARUYI, Sunday

    Director

    Appointed on 9 September 2008

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: August 1973

    Kemp House
    152 City Road
    London
    EC1V 2NX
    England

  • OGBEBOR, Anthony

    Secretary

    Appointed on 9 September 2008

    Resigned on 9 September 2016

    21
    Lawes Way
    Barking
    Essex
    IG11 0PB
    England

  • OGBEMUDIA, Kingsley

    Director

    Appointed on 6 October 2014

    Resigned on 28 September 2015

    Nationality: British

    Occupation: It Security Specialist

    Month of birth: May 1974

    152
    Orange Hill Road
    Edgware
    Middlesex
    HA8 0TS
    England

  • OSADIAYE, Efosa

    Director

    Appointed on 6 October 2014

    Resigned on 9 September 2016

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1969

    21
    Lawes Way
    Barking
    Essex
    IG11 0PB
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 September 2016 Director's details changed for Mr Sunday Erharuyi on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH01. Barcode: X5FL0R1E. Transaction: MzE1NzQ3MjM5NWFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL0O8G. Transaction: MzE1NzQ3MTUzNGFkaXF6a2N4.

  3. 12 September 2016 Termination of appointment of Anthony Ogbebor as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM02. Barcode: X5FD0K08. Transaction: MzE1NzE1OTgyNmFkaXF6a2N4.

  4. 12 September 2016 Termination of appointment of Efosa Osadiaye as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: X5FD0IH4. Transaction: MzE1NzE1OTI3MmFkaXF6a2N4.

  5. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2BYFN. Transaction: MzE1MTg0NTYzOGFkaXF6a2N4.

  6. 15 October 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4HZ53K0. Transaction: MzEzMzAxNzYyOGFkaXF6a2N4.

  7. 28 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVV3YA. Transaction: MzEzMTkxNDI5MWFkaXF6a2N4.

  8. 28 September 2015 Director's details changed for Mr Efosa Osadiaye on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: CH01. Barcode: X4GVV3TU. Transaction: MzEzMTkxNDI4NmFkaXF6a2N4.

  9. 28 September 2015 Termination of appointment of Kingsley Ogbemudia as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4GVV42B. Transaction: MzEzMTkxNDI4NWFkaXF6a2N4.

  10. 28 September 2015 Secretary's details changed for Anthony Ogbebor on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH03. Barcode: X4GVV3Y2. Transaction: MzEzMTkxNDI4NGFkaXF6a2N4.

  11. 6 October 2014 Appointment of Mr Efosa Osadiaye as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3HY672A. Transaction: MzEwODg4MjcxNmFkaXF6a2N4.

  12. 6 October 2014 Appointment of Mr Kingsley Ogbemudia as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3HY655S. Transaction: MzEwODg4MjIyNGFkaXF6a2N4.

  13. 6 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY62D6. Transaction: MzEwODg4MTU1NWFkaXF6a2N4.

  14. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63OXC. Transaction: MzEwMjg5NDkxMGFkaXF6a2N4.

  15. 1 October 2013 Registered office address changed from Kemp House 152 City Road London EC1V 2NX England on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Address. Type: AD01. Barcode: X2I363JL. Transaction: MzA4NjEzOTMwMWFkaXF6a2N4.

  16. 1 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2I364G8. Transaction: MzA4NjE0Njk2MGFkaXF6a2N4.

  17. 1 October 2013 Registered office address changed from 71 Windsor Road Forest Gate United Kingdom E71 0QY United Kingdom on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Address. Type: AD01. Barcode: X2I364G0. Transaction: MzA4NjEzOTY3NGFkaXF6a2N4.

  18. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH9EKR. Transaction: MzA4MDY2MzIxOGFkaXF6a2N4.

  19. 2 January 2013 Registered office address changed from 2 Blessing Way Barking Essex IG11 0XG United Kingdom on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Address. Type: AD01. Barcode: X1Z6STOB. Transaction: MzA3MDMxNjIxMmFkaXF6a2N4.

  20. 11 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1J9AXLT. Transaction: MzA2NTY1NzIwNGFkaXF6a2N4.

  21. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3OFEA. Transaction: MzA2MDA0MDQxOGFkaXF6a2N4.

  22. 26 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XUR65XVL. Transaction: MzA0NDQyNTk4MWFkaXF6a2N4.

  23. 15 September 2011 Director's details changed for Mr Edison Erharuyi on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XR9KFXKD. Transaction: MzA0Mzg2MzYwOWFkaXF6a2N4.

  24. 15 September 2011 Registered office address changed from 27 Calder Court Riverside Close Romford Essex RM1 1EN United Kingdom on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Address. Type: AD01. Barcode: XR9AWXKK. Transaction: MzA0Mzg2MjgwNGFkaXF6a2N4.

  25. 6 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5T3WVFS. Transaction: MzA0MDAwMDQ0OWFkaXF6a2N4.

  26. 4 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XIIE2NYY. Transaction: MzAyNDQ5ODg2N2FkaXF6a2N4.

  27. 9 June 2010 Secretary's details changed for Anthony Ogbebor on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH03. Barcode: X81LRKPR. Transaction: MzAxNzI2Nzc0MWFkaXF6a2N4.

  28. 9 June 2010 Director's details changed for Mr Edison Erharuyi on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XSQV1KPK. Transaction: MzAxNzI2MTYyMmFkaXF6a2N4.

  29. 4 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AO80FKIN. Transaction: MzAxNjkzMTI2OWFkaXF6a2N4.

  30. 6 May 2010 Registered office address changed from 2 Blessing Way Barking London IG11 0XG United Kingdom on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Address. Type: AD01. Barcode: XRQFGJQI. Transaction: MzAxNDkyNzAwMGFkaXF6a2N4.

  31. 6 October 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: XI7I8DVK. Transaction: MzAwMDE1MTYxMWFkaXF6a2N4.

  32. 9 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ12W2YM. Transaction: MjAxMjg3OTA0NGFkaXF6a2N4.

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