Agile Rose Marketing Limited

Company Registration Number: 08530875

Company registered in England and Wales

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Agile Rose Marketing Limited is a Private Company Limited by Shares first registered on 15 May 2013. Its current registered address is in Horsham.

Registered Address

LITTLEHAVEN HOUSE
24-26 LITTLEHAVEN LANE
HORSHAM
UNITED KINGDOM
RH12 4HT

There are 446 companies currently registered at this postcode, including this one.

All companies at RH12 4HT

Registration Data

Company Number

08530875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £11,926£52,011£65,818
of which Cash £11,926£52,011£58,818
Total Assets £11,926£52,011£65,818
Current Liabilities £6,848£8,687£41,773
Net Current Assets £5,078£43,324£24,045
Total Net Worth £5,878£44,265£25,299

Previous Names

  • 2750 CONSULTING LIMITED, active until 8 September 2015

Company Officers

  • COCKE, Benjamin

    Director

    Appointed on 15 May 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1967

    Littlehaven House
    24-26 Littlehaven Lane
    Horsham
    RH12 4HT
    United Kingdom

  • PETO, Aika

    Director

    Appointed on 11 August 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1977

    Littlehaven House
    24-26 Littlehaven Lane
    Horsham
    RH12 4HT
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67JHM0A. Transaction: MzE3NjkyNDk2OGFkaXF6a2N4.

  2. 30 May 2017 Director's details changed for Aika Peto on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: CH01. Barcode: X67JFS56. Transaction: MzE3NjkyMzQ4NWFkaXF6a2N4.

  3. 20 April 2017 Registered office address changed from 73 Cornhill London EC3V 3QQ to Littlehaven House 24-26 Littlehaven Lane Horsham RH12 4HT on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Address. Type: AD01. Barcode: X64QJMGJ. Transaction: MzE3Mzk1MTg2NWFkaXF6a2N4.

  4. 20 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X62EHE1L. Transaction: MzE3MTM4ODgwNmFkaXF6a2N4.

  5. 25 July 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5BY7V02. Transaction: MzE1MzU4MDc1M2FkaXF6a2N4.

  6. 27 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X57VUGD7. Transaction: MzE0OTU3ODY4MmFkaXF6a2N4.

  7. 29 February 2016 Previous accounting period shortened from 31 May 2015 to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA01. Barcode: X51RCO0O. Transaction: MzE0Mjk0OTI2NmFkaXF6a2N4.

  8. 9 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJTlpWNlBhZGlxemtjeA.

  9. 24 September 2015 Director's details changed for Aika Peto on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: CH01. Barcode: X4GIT90O. Transaction: MzEzMTU1NDk4MmFkaXF6a2N4.

  10. 8 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R4EUA1J7. Transaction: MzEzMDYwMjE4M2FkaXF6a2N4.

  11. 8 September 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4ETNUM0. Transaction: MzEzMDYwMTc1M2FkaXF6a2N4.

  12. 28 August 2015 Appointment of Aika Peto as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: X4EPUGO1. Transaction: MzEyOTk1NDU2NmFkaXF6a2N4.

  13. 28 August 2015 Statement of capital following an allotment of shares on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Capital. Type: SH01. Barcode: X4EPUGSG. Transaction: MzEyOTk1NDU3OGFkaXF6a2N4.

  14. 10 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X49AI1W3. Transaction: MzEyNDkwMzU3MGFkaXF6a2N4.

  15. 13 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: X416JG5D. Transaction: MzExNzI0NjY0NGFkaXF6a2N4.

  16. 8 February 2015 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TEV2W. Transaction: MzExNjkwMzI3NGFkaXF6a2N4.

  17. 7 July 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3BLPJ0P. Transaction: MzEwMzI4NjEzM2FkaXF6a2N4.

  18. 15 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28GHXUR. Transaction: MzA3ODAzNTY4N2FkaXF6a2N4.

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54.80.60.91 Mon, 20 Nov 2017 07:24:03 +0000