Agile Customer Insight Ltd

Company Registration Number: 07447757

Company registered in England and Wales

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Agile Customer Insight Ltd is a Private Company Limited by Shares first registered on 23 November 2010. It was dissolved on 12 January 2016.

Registered Address

5th Floor, 44 Great Marlborough Street
London
W1F 7JL

There are 43 companies currently registered at this postcode, including this one.

All companies at W1F 7JL

Registration Data

Company Number

07447757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 November 2010

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

23 November 2014

Returns Next Due

21 December 2015

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £1,137£2,447£0£0
Current Assets £188£1,244£165,827£91,859
of which Cash £0£965£13,731£0
Total Assets £1,325£3,691£165,827£91,859
Current Liabilities £381£864£14,611£86,978
Net Current Assets £-193£380£151,216£4,881
Total Net Worth £944£2,827£152,497£1,363

Previous Names

  • EDGE INSIGHT LIMITED, active until 27 April 2012
  • ANTHEMIS SERVICES LIMITED, active until 28 October 2011

Company Officers

  • VACHHA, Naoshir

    Secretary

    Appointed on 23 November 2010

     

    5th Floor, 44
    Great Marlborough Street
    London
    W1F 7JL
    England

  • ODDIE, Darren

    Director

    Appointed on 16 February 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1970

    5th Floor, 44
    Great Marlborough Street
    London
    W1F 7JL
    England

  • VACHHA, Naoshir Burjor

    Director

    Appointed on 23 November 2010

     

    Nationality: Indian

    Occupation: Lawyer

    Month of birth: May 1978

    5th Floor, 44
    Great Marlborough Street
    London
    W1F 7JL
    England

  • RIMMER, Anthony

    Director

    Appointed on 15 November 2011

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1971

    Spirella House
    2nd Floor
    266 - 270 Regent Street
    London
    W1B3AH
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODgxNTAwMmFkaXF6a2N4.

  2. 27 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzM5ODI3MmFkaXF6a2N4.

  3. 20 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HLGG9K. Transaction: MzEzMjk1NDEyMGFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLDW16. Transaction: MzEzMTYzMzgzOGFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC9QMB. Transaction: MzExMTkxNjMzNGFkaXF6a2N4.

  6. 24 November 2014 Secretary's details changed for Naoshir Vachha on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH03. Barcode: X3LC9QGQ. Transaction: MzExMTkxNjE1OGFkaXF6a2N4.

  7. 24 November 2014 Director's details changed for Mr Naoshir Vachha on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH01. Barcode: X3LC9QM2. Transaction: MzExMTkxNjE0N2FkaXF6a2N4.

  8. 19 November 2014 Registered office address changed from Spirella House 2Nd Floor 266 - 270 Regent Street London W1B 3AH to 5Th Floor, 44 Great Marlborough Street London W1F 7JL on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZCVV6. Transaction: MzExMTYyMzM5NGFkaXF6a2N4.

  9. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXO6RC. Transaction: MzEwNzk0NjYwNWFkaXF6a2N4.

  10. 20 February 2014 Second filing of AR01 previously delivered to Companies House made up to 23 November 2013 [View PDF]

    Action Date: 23 November 2013. Category: Document replacement. Type: RP04. Barcode: A31RDGXM. Transaction: MzA5NDg1OTM2N2FkaXF6a2N4.

  11. 18 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHN77V. Transaction: MzA5MTAxOTI5M2FkaXF6a2N4.

  12. 30 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DPAJ81. Transaction: MzA4MjM5NTkxMWFkaXF6a2N4.

  13. 24 June 2013 Termination of appointment of Anthony Rimmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6QTQX. Transaction: MzA4MDMzNjM1NWFkaXF6a2N4.

  14. 23 January 2013 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X20OZTS3. Transaction: MzA3MTYwODY0M2FkaXF6a2N4.

  15. 28 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8VLRN. Transaction: MzA2MzA4NDc5M2FkaXF6a2N4.

  16. 27 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X17QF6MA. Transaction: MzA1NjYyNzU5MmFkaXF6a2N4.

  17. 27 April 2012 Previous accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X17QF60H. Transaction: MzA1NjYxMzcwNmFkaXF6a2N4.

  18. 16 February 2012 Appointment of Darren Oddie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12SA4XT. Transaction: MzA1MjU5MjY2NWFkaXF6a2N4.

  19. 7 February 2012 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X127ITW2. Transaction: MzA1MjAwNTIwMWFkaXF6a2N4.

  20. 22 November 2011 Appointment of Mr. Anthony Rimmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XETP5ZGD. Transaction: MzA0NzYwMDk2MWFkaXF6a2N4.

  21. 28 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5Y0DYQ1. Transaction: MzA0NjIyNzMyM2FkaXF6a2N4.

  22. 23 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0MUXPBA. Transaction: MzAyNzM1MjU5MWFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 22:44:32 +0000