Agilopolis Ltd

Company Registration Number: 08079783

Company registered in England and Wales

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Agilopolis Ltd is a Private Company Limited by Shares first registered on 23 May 2012. Its current registered address is in London.

Registered Address

4TH FLOOR
86-90 PAUL STREET
LONDON
EC2A 4NE

There are 3034 companies currently registered at this postcode, including this one.

All companies at EC2A 4NE

Registration Data

Company Number

08079783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £33,556£35,528£14,714
of which Cash £33,556£35,528£14,048
Total Assets £33,556£35,528£14,714
Current Liabilities £21,714£22,186£13,042
Net Current Assets £11,842£13,342£1,672
Total Net Worth £12,607£15,248£4,784

Previous Names

No previous names

Company Officers

  • WACHALA, Jerzy

    Director

    Appointed on 23 May 2012

     

    Nationality: Polish

    Occupation: Director

    Month of birth: October 1975

    Flat 10
    Colman House
    Pottergate
    Norwich
    Norfolk
    NR2 1DY
    England

  • WALCZAK, Wojciech

    Director

    Appointed on 17 July 2015

    Resigned on 30 June 2016

    Nationality: Polish

    Occupation: Director

    Month of birth: August 1983

    37 Cromer Road
    Southampton
    Hampshire
    SO16 9HS
    England

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

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Latest Filings

  1. 16 August 2016 Termination of appointment of Wojciech Walczak as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5DHD67C. Transaction: MzE1NTIyODM2OGFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58LVJ0A. Transaction: MzE1MDIzNTk1M2FkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RFJEQ. Transaction: MzE0Mjk3Njc1MmFkaXF6a2N4.

  4. 22 July 2015 Director's details changed for Mr Jerzy Wachala on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: CH01. Barcode: X4C6QGMO. Transaction: MzEyNzU0MTMyN2FkaXF6a2N4.

  5. 17 July 2015 Appointment of Mr Wojciech Walczak as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: X4BTTPJL. Transaction: MzEyNzI4NzQ3OGFkaXF6a2N4.

  6. 17 July 2015 Statement of capital following an allotment of shares on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Capital. Type: SH01. Barcode: X4BTTM9C. Transaction: MzEyNzI4NjczMGFkaXF6a2N4.

  7. 27 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X487AFUR. Transaction: MzEyMzg3NjIxMGFkaXF6a2N4.

  8. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GXRMO. Transaction: MzExNzU4MDM1NWFkaXF6a2N4.

  9. 28 November 2014 Registered office address changed from 4Th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 4Th Floor 86-90 Paul Street London EC2A 4NE on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Address. Type: AD01. Barcode: X3LMVMAW. Transaction: MzExMjM1NTkyMmFkaXF6a2N4.

  10. 23 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38I6JPL. Transaction: MzEwMDYxNTg5M2FkaXF6a2N4.

  11. 13 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31NAF48. Transaction: MzA5NDQ5MTc2N2FkaXF6a2N4.

  12. 6 December 2013 Registered office address changed from Lansdowne House City Forum 250 City Road London London EC1V 2PU England on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: X2MMKPLU. Transaction: MzA5MDIwNzk1N2FkaXF6a2N4.

  13. 29 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29E3J3U. Transaction: MzA3ODg1MDcxN2FkaXF6a2N4.

  14. 16 November 2012 Statement of capital following an allotment of shares on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Capital. Type: SH01. Barcode: X1LU4N9M. Transaction: MzA2NzY0NTczMGFkaXF6a2N4.

  15. 23 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19G9X4J. Transaction: MzA1Nzg5MzY4NWFkaXF6a2N4.

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