Agile Innovative Ltd

Company Registration Number: 07739833

Company registered in England and Wales

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Agile Innovative Ltd is a Private Company Limited by Shares first registered on 15 August 2011. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

UNIT 1-3, THE GLOVER CENTRE
23-25 BURY MEAD ROAD
HITCHIN
HERTFORDSHIRE
UNITED KINGDOM
SG5 1RP

There are 2 companies currently registered at this postcode, including this one.

All companies at SG5 1RP

Registration Data

Company Number

07739833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26120 - Manufacture of loaded electronic boards

26200 - Manufacture of computers and peripheral equipment

62012 - Business and domestic software development

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £14,310£28,849£9,252£7,093
of which Cash £3,736£17,775£1,123£7,093
Total Assets £14,310£28,849£9,252£7,093
Current Liabilities £12,647£15,496£9,464£9,785
Net Current Assets £1,663£13,353£-212£-2,692
Total Net Worth £-1,146£295£2,968£285

Previous Names

No previous names

Company Officers

  • JUSKEVICIUS, Arvydas

    Director

    Appointed on 15 August 2011

     

    Nationality: Lithuanian

    Occupation: Company Director

    Month of birth: September 1981

    Unit 1-3, The Glover Centre
    23-25 Bury Mead Road
    Hitchin
    Hertfordshire
    SG5 1RP
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 April 2017 Director's details changed for Mr Arvydas Juskevicius on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: CH01. Barcode: X63SM37D. Transaction: MzE3Mjk4MTY2M2FkaXF6a2N4.

  2. 6 April 2017 Registered office address changed from Unit 5, the Glover Centre 23-25 Bury Mead Road Hitchin Hertfordshire SG5 1RT to Unit 1-3, the Glover Centre 23-25 Bury Mead Road Hitchin Hertfordshire SG5 1RP on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Address. Type: AD01. Barcode: X63SLX3U. Transaction: MzE3Mjk4MDAwMWFkaXF6a2N4.

  3. 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL9LKJ. Transaction: MzE1MzI5NTYyN2FkaXF6a2N4.

  4. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5866ILV. Transaction: MzE0OTc1NTkzNGFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2Q66P. Transaction: MzEzMDI1Mzc1NmFkaXF6a2N4.

  6. 2 September 2015 Registered office address changed from 7 Paynes Park Hitchin Hertfordshire SG5 1EH to Unit 5, the Glover Centre 23-25 Bury Mead Road Hitchin Hertfordshire SG5 1RT on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2Q44B. Transaction: MzEzMDIyMDA3M2FkaXF6a2N4.

  7. 7 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GMMT4. Transaction: MzEyNDUxODgxMmFkaXF6a2N4.

  8. 8 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZS8DU. Transaction: MzEwNzA4MjQ2MGFkaXF6a2N4.

  9. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FPF41. Transaction: MzEwMDUzNDk0NGFkaXF6a2N4.

  10. 11 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPT46G. Transaction: MzA4NDg0NDYwN2FkaXF6a2N4.

  11. 13 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27IY215. Transaction: MzA3Nzg2MTAzOWFkaXF6a2N4.

  12. 12 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBFVY3. Transaction: MzA2Mzk5OTI0NmFkaXF6a2N4.

  13. 15 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGZ2NWMJ. Transaction: MzA0MjAyOTk0OWFkaXF6a2N4.

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