Agile Collective Ltd

Company Registration Number: 07889401

Company registered in England and Wales

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Agile Collective Ltd is a Private Company Limited by Shares first registered on 21 December 2011. Its current registered address is in Oxford.

Registered Address

THE OLD MUSIC HALL
106 - 108 COWLEY ROAD
OXFORD
ENGLAND
OX4 1JE

There are 42 companies currently registered at this postcode, including this one.

All companies at OX4 1JE

Registration Data

Company Number

07889401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2011

Dissolution Date

n/a

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £119,862£144,046£94,716£29,419
of which Cash £81,848£99,634£52,939£11,339
Total Assets £119,862£144,046£94,716£29,419
Current Liabilities £47,663£66,422£58,659£23,616
Net Current Assets £72,199£77,624£36,057£5,803
Total Net Worth £79,551£88,244£42,266£10,163

Previous Names

No previous names

Company Officers

  • LEWIS, Finn Elliott Ryan

    Secretary

    Appointed on 21 December 2011

     

    185 Iffley Road
    Oxford
    OX4 1EL
    England

  • GEANEY, Luke David

    Director

    Appointed on 21 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1983

    Flat 120
    Advent House
    1 Isaac Way
    Manchester
    M4 7EE
    England

  • LEWIS, Finn Elliott Ryan

    Director

    Appointed on 21 December 2011

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1975

    185 Iffley Road
    Oxford
    OX4 1EL
    England

  • ROWLEY, Richard Stephen

    Director

    Appointed on 21 December 2011

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: July 1976

    26a
    Little Clarendon Street
    Oxford
    OX1 2HU
    United Kingdom

  • YOUNG, Maria Sophia Adliyya

    Director

    Appointed on 17 November 2015

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: May 1983

    The Old Music Hall
    106 - 108 Cowley Road
    Oxford
    OX4 1JE
    England

  • DALE, Jed

    Director

    Appointed on 21 December 2011

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Developer

    Month of birth: August 1976

    2
    Barrow Hill Cottage
    The Green Leafield
    Witney
    OX29 9NP
    United Kingdom

  • HIRTENSTEIN, Aaron Aziz

    Director

    Appointed on 21 December 2011

    Resigned on 17 November 2015

    Nationality: British

    Occupation: Operations Manager

    Month of birth: January 1980

    31 South Street
    Osney Island
    Oxford
    OX2 0BE
    England

  • SMITH, Hedley Alan

    Director

    Appointed on 21 December 2011

    Resigned on 13 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1988

    154a Seven Sisters Road
    London
    N7 7PL
    England

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

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Latest Filings

  1. 5 September 2016 Registered office address changed from 16 Standingford House 26 Cave Street Oxford OX4 1BA to The Old Music Hall 106 - 108 Cowley Road Oxford OX4 1JE on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Address. Type: AD01. Barcode: X5EN4P6X. Transaction: MzE1NjQ5NjE4NGFkaXF6a2N4.

  2. 19 July 2016 Director's details changed for Luke David Geaney on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: CH01. Barcode: X5BL47LT. Transaction: MzE1MzIwOTc4M2FkaXF6a2N4.

  3. 7 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5APVANX. Transaction: MzE1MjQ2MjQxNWFkaXF6a2N4.

  4. 11 May 2016 Statement of capital following an allotment of shares on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Capital. Type: SH01. Barcode: X56SDBTK. Transaction: MzE0ODI4ODAyM2FkaXF6a2N4.

  5. 29 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53SNK7F. Transaction: MzE0NTA4MDEwMGFkaXF6a2N4.

  6. 1 February 2016 Director's details changed for Miss Maria Sophia Adliyya Young on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: CH01. Barcode: X4ZSTC1V. Transaction: MzE0MDkyMjExN2FkaXF6a2N4.

  7. 4 December 2015 Termination of appointment of Maria Sophia Adliyya Young as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4LJA228. Transaction: MzEzNjc3NTc4M2FkaXF6a2N4.

  8. 2 December 2015 Appointment of Miss Maria Sophia Adliyya Young as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4LBETAB. Transaction: MzEzNjQ2NzUxMmFkaXF6a2N4.

  9. 1 December 2015 Termination of appointment of Aaron Aziz Hirtenstein as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4LBEUIW. Transaction: MzEzNjQ2NzgzMWFkaXF6a2N4.

  10. 1 December 2015 Appointment of Miss Maria Sophia Adliyya Young as a director on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Officers. Type: AP01. Barcode: X4LBESOI. Transaction: MzEzNjQ2NzI2M2FkaXF6a2N4.

  11. 29 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9R1E. Transaction: MzEyNjA0NTI1NWFkaXF6a2N4.

  12. 18 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5NjRKTUhhZGlxemtjeA.

  13. 18 June 2015 Cancellation of shares. Statement of capital on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Capital. Type: SH06. Barcode: A4964JKP. Transaction: MzEyNTM4OTc3NmFkaXF6a2N4.

  14. 18 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4964JMP. Transaction: MzEyNTM4OTczM2FkaXF6a2N4.

  15. 16 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49NKT74. Transaction: MzEyNTI1NzM3MmFkaXF6a2N4.

  16. 12 June 2015 Statement of capital following an allotment of shares on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Capital. Type: SH01. Barcode: X49FP8V4. Transaction: MzEyNTAyNDUyNGFkaXF6a2N4.

  17. 8 June 2015 Cancellation of shares. Statement of capital on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Capital. Type: SH06. Barcode: A48BGCAH. Transaction: MzEyNDczNzIyMmFkaXF6a2N4.

  18. 8 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4QkdCU1lhZGlxemtjeA.

  19. 8 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A48BGCA9. Transaction: MzEyNDczNzMwOWFkaXF6a2N4.

  20. 15 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5LK1D. Transaction: MzExNTQzMDE3NGFkaXF6a2N4.

  21. 13 November 2014 Termination of appointment of Hedley Alan Smith as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X3KJUTOO. Transaction: MzExMTMwMjYwOWFkaXF6a2N4.

  22. 21 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ERVMDD. Transaction: MzEwNjAwNzg1NWFkaXF6a2N4.

  23. 2 May 2014 Director's details changed for Luke David Geaney on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X3728BQ0. Transaction: MzA5OTMyMDk4MWFkaXF6a2N4.

  24. 2 May 2014 Director's details changed for Aaron Aziz Hirtenstein on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X3728BPK. Transaction: MzA5OTMyMDk3N2FkaXF6a2N4.

  25. 2 May 2014 Director's details changed for Hedley Alan Smith on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X3728BP4. Transaction: MzA5OTMyMDk3NWFkaXF6a2N4.

  26. 1 May 2014 Director's details changed for Finn Elliott Ryan Lewis on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X36ZMO4Z. Transaction: MzA5OTI2NTYwMGFkaXF6a2N4.

  27. 1 May 2014 Secretary's details changed for Finn Elliott Ryan Lewis on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH03. Barcode: X36ZMO4N. Transaction: MzA5OTI2NTU4NGFkaXF6a2N4.

  28. 26 February 2014 Cancellation of shares. Statement of capital on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Capital. Type: SH06. Barcode: A329A7K9. Transaction: MzA5NTI1MzIxMWFkaXF6a2N4.

  29. 17 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDYzMjgxNWFkaXF6a2N4.

  30. 17 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A31OUBT5. Transaction: MzA5NDYzMjkxN2FkaXF6a2N4.

  31. 30 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X30MZQHE. Transaction: MzA5MzYzMjcwMGFkaXF6a2N4.

  32. 30 January 2014 Statement of capital following an allotment of shares on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Capital. Type: SH01. Barcode: X30MZPXS. Transaction: MzA5MzYzMjU1MWFkaXF6a2N4.

  33. 22 October 2013 Termination of appointment of Jed Dale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIX91V. Transaction: MzA4NzM4ODUyNGFkaXF6a2N4.

  34. 4 October 2013 Registered office address changed from 16 Stadingford House 26 Cave Street Oxford OX4 1BA England on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: X2IB0XDN. Transaction: MzA4NjM3OTk5NGFkaXF6a2N4.

  35. 30 August 2013 Registered office address changed from 79 Witney Street Burford Oxfordshire OX18 4RX United Kingdom on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Address. Type: AD01. Barcode: X2FSAMS2. Transaction: MzA4NDA2NjczMGFkaXF6a2N4.

  36. 21 June 2013 Previous accounting period shortened from 1 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2AZ1IOZ. Transaction: MzA4MDE4MTU1NGFkaXF6a2N4.

  37. 19 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ATUPSP. Transaction: MzA4MDAzMTY5N2FkaXF6a2N4.

  38. 10 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRKX3M. Transaction: MzA3MDkyODgyNGFkaXF6a2N4.

  39. 22 December 2011 Current accounting period extended from 31 December 2012 to 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Accounts. Type: AA01. Barcode: X0OQ4STC. Transaction: MzA0OTUwODYwOGFkaXF6a2N4.

  40. 21 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ONIH4J. Transaction: MzA0OTQwMjM0N2FkaXF6a2N4.

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