Agile Solutions (UK) Ltd

Company Registration Number: 07859464

Company registered in England and Wales

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Agile Solutions (UK) Ltd is a Private Company Limited by Shares first registered on 24 November 2011. Its current registered address is in Southampton.

Registered Address

101 WATKIN ROAD
HEDGE END
SOUTHAMPTON
SO30 2TB

There are 6 companies currently registered at this postcode, including this one.

All companies at SO30 2TB

Registration Data

Company Number

07859464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£50,002£32,292
Current Assets £15,635£17,985£7,603£434
of which Cash £0£1,353£0£434
Total Assets £15,635£17,985£57,605£32,726
Current Liabilities £5,693£24,683£32,604£16,580
Net Current Assets £9,942£-6,698£-25,001£-16,146
Total Net Worth £9,942£6,698£25,001£16,146

Previous Names

  • 20/20 FORESITE LIMITED, active until 12 December 2011

Company Officers

  • PALLOT, Marcus Philip

    Director

    Appointed on 24 November 2011

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: December 1974

    71
    Forrest Road
    Cardiff
    CF5 1HQ
    Wales

  • SMALL, Alexander Charles Murison

    Director

    Appointed on 24 November 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    101
    Watkin Road
    Hedge End
    Southampton
    SO30 2TB
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEVX40. Transaction: MzE2MzkwNTk3NWFkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BL55Y8. Transaction: MzE1MzIzNjIwOGFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY4I1D. Transaction: MzEzNTk0NjEyOGFkaXF6a2N4.

  4. 25 November 2015 Director's details changed for Mr Alexander Small on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4KY4HPF. Transaction: MzEzNTk0NTk0OWFkaXF6a2N4.

  5. 23 July 2015 Registered office address changed from 23 Upmill Close West End Southampton SO30 3HT to 101 Watkin Road Hedge End Southampton SO30 2TB on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9BZWP. Transaction: MzEyNzYxOTk5NGFkaXF6a2N4.

  6. 29 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4AL92VN. Transaction: MzEyNjAzOTMxMmFkaXF6a2N4.

  7. 27 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK67C0. Transaction: MzExMjIzNDMwOWFkaXF6a2N4.

  8. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA2EJF. Transaction: MzEwNjQxODIzN2FkaXF6a2N4.

  9. 23 January 2014 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X307BPR6. Transaction: MzA5MzIzNDA2MWFkaXF6a2N4.

  10. 23 January 2014 Director's details changed for Mr Marcus Philip Pallot on 12 May 2013 [View PDF]

    Action Date: 12 May 2013. Category: Officers. Type: CH01. Barcode: X307BPQQ. Transaction: MzA5MzIzMzg3MWFkaXF6a2N4.

  11. 23 January 2014 Director's details changed for Mr Alexander Small on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X307BPQY. Transaction: MzA5MzIzMzg2NmFkaXF6a2N4.

  12. 23 January 2014 Registered office address changed from 209 Bassett Avenue Southampton SO16 7HD England on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: X307BPQI. Transaction: MzA5MzIzMzg2M2FkaXF6a2N4.

  13. 23 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FCVAHU. Transaction: MzA4Mzc3NjczOGFkaXF6a2N4.

  14. 21 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7Q5GW. Transaction: MzA2OTkwODAzNmFkaXF6a2N4.

  15. 27 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUWSP. Transaction: MzA2ODIzMzIwNGFkaXF6a2N4.

  16. 12 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0NSL0FL. Transaction: MzA0ODg0MDgzNmFkaXF6a2N4.

  17. 24 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFB9AZIN. Transaction: MzA0Nzc0MTMwOGFkaXF6a2N4.

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