Agilematics Limited

Company Registration Number: 08083944

Company registered in England and Wales

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Agilematics Limited is a Private Company Limited by Shares first registered on 25 May 2012. Its current registered address is in London.

Registered Address

SIR ROBERT PEEL HOUSE
178 BISHOPSGATE
LONDON
UNITED KINGDOM
EC2M 4NJ

There are 268 companies currently registered at this postcode, including this one.

All companies at EC2M 4NJ

Registration Data

Company Number

08083944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £167,674£271,875£241,911£170,485
of which Cash £133,851£238,051£222,000£137,544
Total Assets £167,674£271,875£241,911£170,485
Current Liabilities £46,286£40,060£49,583£39,869
Net Current Assets £121,388£231,815£192,328£130,616
Total Net Worth £124,061£233,314£194,327£130,616

Previous Names

No previous names

Company Officers

  • JOSEPH, Joanna Romaine

    Secretary

    Appointed on 25 May 2012

     

    572
    Rayners Lane
    North Harrow
    Middlesex
    HA5 5HY
    United Kingdom

  • KAVEH, Nima

    Director

    Appointed on 25 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    14
    Crofters Road
    Northwood
    Herts
    HA6 3ED
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LP984O. Transaction: MzE2NDE2NTAxOWFkaXF6a2N4.

  2. 28 June 2016 Secretary's details changed for Joanna Romaine Joseph on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH03. Barcode: X5A4PJSX. Transaction: MzE1MTgwNDY2NmFkaXF6a2N4.

  3. 24 June 2016 Director's details changed for Nima Kaveh on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: CH01. Barcode: X59UCB1U. Transaction: MzE1MTUyOTcxOWFkaXF6a2N4.

  4. 21 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X59MI20A. Transaction: MzE1MTIxMjk5NmFkaXF6a2N4.

  5. 4 April 2016 Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548G641. Transaction: MzE0NTU0MTU5MmFkaXF6a2N4.

  6. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFF59E. Transaction: MzEzODczNDE4OGFkaXF6a2N4.

  7. 10 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49AIHW2. Transaction: MzEyNDkwODAwMmFkaXF6a2N4.

  8. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGSI1. Transaction: MzExNDM0ODcwMWFkaXF6a2N4.

  9. 24 July 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3CTS7TD. Transaction: MzEwNDMzNjMxM2FkaXF6a2N4.

  10. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4PXEH. Transaction: MzA5MDY3MDUzN2FkaXF6a2N4.

  11. 6 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29YS91D. Transaction: MzA3OTI5MDU4NGFkaXF6a2N4.

  12. 3 October 2012 Current accounting period shortened from 31 May 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1IR9TW2. Transaction: MzA2NTIzMTU4NWFkaXF6a2N4.

  13. 25 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19O0W6O. Transaction: MzA1ODExMzAwNGFkaXF6a2N4.

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