Agileise Ltd

Company Registration Number: 07688998

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agileise Ltd is a Private Company Limited by Shares first registered on 30 June 2011. Its current registered address is in Harpenden, Hertfordshire.

Registered Address

ENTERPRISE HOUSE
ROUNDWOOD LANE
HARPENDEN
HERTFORDSHIRE
AL5 3BW

There are 126 companies currently registered at this postcode, including this one.

All companies at AL5 3BW

Registration Data

Company Number

07688998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £71,255£22,129£0£13,912
Current Assets £11,973£10,760£11,798£1,210
of which Cash £11,468£9,225£1,451£120
Total Assets £83,228£32,889£11,798£15,122
Current Liabilities £47,979£22,014£13,240£8,166
Net Current Assets £-36,006£-11,254£-1,442£-6,956
Total Net Worth £35,249£10,875£1,442£6,956

Previous Names

No previous names

Company Officers

  • DUNN, Ravi

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1961

    Enterprise House
    Roundwood Lane
    Harpenden
    Hertfordshire
    AL5 3BW
    England

  • DUNPUTH, Dhurmjit

    Director

    Appointed on 30 June 2011

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Retired

    Month of birth: September 1928

    5
    Roundwood Lane
    Harpenden
    AL5 3BW
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B84ST5. Transaction: MzE1MjkyMTkxNGFkaXF6a2N4.

  2. 7 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X529T7OB. Transaction: MzE0MzUzOTQ0NWFkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO1XEZ. Transaction: MzEyNjE2Nzk1NWFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AL4S3. Transaction: MzEyMDIwMjkzNWFkaXF6a2N4.

  5. 13 August 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3E75WU0. Transaction: MzEwNTUxMzIxOWFkaXF6a2N4.

  6. 13 August 2014 Registered office address changed from 5 Roundwood Lane Harpenden AL5 3BW United Kingdom to Enterprise House Roundwood Lane Harpenden Hertfordshire AL5 3BW on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E75WS0. Transaction: MzEwNTUxMzA4M2FkaXF6a2N4.

  7. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A346FL82. Transaction: MzA5NjkzMjEzMWFkaXF6a2N4.

  8. 19 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWYTOR. Transaction: MzA4MTc4NDI3NmFkaXF6a2N4.

  9. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R6XUB. Transaction: MzA3NTUxOTkzNWFkaXF6a2N4.

  10. 7 February 2013 Director's details changed for Mr Ravi Dunn on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH01. Barcode: X21PA42O. Transaction: MzA3MjQ0NzI1OGFkaXF6a2N4.

  11. 7 February 2013 Appointment of Mr Ravi Dunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21P9C0I. Transaction: MzA3MjQzNzk0MGFkaXF6a2N4.

  12. 6 February 2013 Termination of appointment of Dhurmjit Dunputh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MP1AA. Transaction: MzA3MjM3NDYzMGFkaXF6a2N4.

  13. 3 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDVSXL. Transaction: MzA2MDE4NTU3NmFkaXF6a2N4.

  14. 26 January 2012 Statement of capital following an allotment of shares on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Capital. Type: SH01. Barcode: X11CLY09. Transaction: MzA1MTQxMjU5OGFkaXF6a2N4.

  15. 30 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ADIVFE. Transaction: MzAzOTcyNTcyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.