365 Agile Limited

Company Registration Number: 09190713

Company registered in England and Wales

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365 Agile Limited is a Private Company Limited by Shares first registered on 28 August 2014. Its current registered address is in London.

Registered Address

100 FETTER LANE
LONDON
EC4A 1BN

There are 113 companies currently registered at this postcode, including this one.

All companies at EC4A 1BN

Registration Data

Company Number

09190713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £3,854,824
Current Assets £540,108
of which Cash £159,367
Total Assets £4,394,932
Current Liabilities £3,646,010
Net Current Assets £-3,105,902
Total Net Worth £748,922

Previous Names

No previous names

Company Officers

  • COLLIGHAN, Jill

    Secretary

    Appointed on 24 August 2015

     

    100
    Fetter Lane
    London
    EC4A 1BN
    United Kingdom

  • COLLIGHAN, Jill

    Director

    Appointed on 24 August 2015

     

    Nationality: English

    Occupation: Accountant

    Month of birth: December 1969

    100
    Fetter Lane
    London
    EC4A 1BN
    United Kingdom

  • HODKINSON, Miles James

    Director

    Appointed on 17 March 2015

    Resigned on 21 August 2015

    Nationality: British

    Occupation: Research Director

    Month of birth: April 1972

    3 Coventry Innovation Village
    Cheetah Road
    Coventry
    CV1 2TL
    England

  • HOLYHEAD, Jonathan Andrew

    Director

    Appointed on 28 August 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    3 Coventry Innovation Village
    Cheetah Road
    Coventry
    CV1 2TL
    England

  • SANGHERA, Davinder Kaur

    Director

    Appointed on 28 August 2014

    Resigned on 21 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    3 Coventry Innovation Village
    Cheetah Road
    Coventry
    CV1 2TL
    England

  • SMITH, Andrew Ian

    Director

    Appointed on 18 November 2014

    Resigned on 21 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    3 Coventry Innovation Village
    Cheetah Road
    Coventry
    CV1 2TL
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUT2UW. Transaction: MzE1NjYyOTM1OWFkaXF6a2N4.

  2. 27 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59UFZZK. Transaction: MzE1MTY2NTE2NmFkaXF6a2N4.

  3. 17 May 2016 Termination of appointment of Jonathan Andrew Holyhead as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X575IV3L. Transaction: MzE0ODY5MjQ0OWFkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4IK06I3. Transaction: MzEzMzU4MTM5MGFkaXF6a2N4.

  5. 17 September 2015 Statement of capital following an allotment of shares on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Capital. Type: SH01. Barcode: A4FKVW4A. Transaction: MzEzMTE1OTc4MmFkaXF6a2N4.

  6. 17 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4FKVW4I. Transaction: MzEzMTE1OTcxMGFkaXF6a2N4.

  7. 17 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGS1ZXNDJhZGlxemtjeA.

  8. 27 August 2015 Appointment of Mrs Jill Collighan as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4EN8HW2. Transaction: MzEyOTg2NTk3MWFkaXF6a2N4.

  9. 27 August 2015 Appointment of Jill Collighan as a secretary on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP03. Barcode: X4EN8GH5. Transaction: MzEyOTg2NTYwM2FkaXF6a2N4.

  10. 27 August 2015 Current accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4EN7XD6. Transaction: MzEyOTg2MDY3NmFkaXF6a2N4.

  11. 26 August 2015 Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to 100 Fetter Lane London EC4A 1BN on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: X4EKLKC2. Transaction: MzEyOTc2MzEzMmFkaXF6a2N4.

  12. 24 August 2015 Termination of appointment of Andrew Ian Smith as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X4EHTI8A. Transaction: MzEyOTUzOTk5NWFkaXF6a2N4.

  13. 24 August 2015 Termination of appointment of Davinder Kaur Sanghera as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X4EHTI2X. Transaction: MzEyOTUzOTg3MmFkaXF6a2N4.

  14. 24 August 2015 Termination of appointment of Miles James Hodkinson as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X4EHTHY9. Transaction: MzEyOTUzOTgzMWFkaXF6a2N4.

  15. 17 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREODhDQkxhZGlxemtjeA.

  16. 17 August 2015 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: A4D88CBT. Transaction: MzEyOTExMDY4NGFkaXF6a2N4.

  17. 10 April 2015 Sub-division of shares on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Capital. Type: SH02. Barcode: A43XMY4Y. Transaction: MzEyMDk0ODg4N2FkaXF6a2N4.

  18. 10 April 2015 Statement of capital following an allotment of shares on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Capital. Type: SH01. Barcode: A43XMY7E. Transaction: MzEyMDk0ODc5NWFkaXF6a2N4.

  19. 10 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzWE1ZNzZhZGlxemtjeA.

  20. 8 April 2015 Appointment of Mr Miles James Hodkinson as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X44VKZXF. Transaction: MzEyMDgxOTA4MWFkaXF6a2N4.

  21. 10 December 2014 Statement of capital following an allotment of shares on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Capital. Type: SH01. Barcode: A3LYEY7D. Transaction: MzExMzIxNzUzMmFkaXF6a2N4.

  22. 10 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMWUVZN0xhZGlxemtjeA.

  23. 10 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3LYEY7T. Transaction: MzExMzIxNzI5MWFkaXF6a2N4.

  24. 8 December 2014 Appointment of Mr Andrew Ian Smith as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: X3MA8296. Transaction: MzExMzAwMTI5N2FkaXF6a2N4.

  25. 28 October 2014 Statement of capital following an allotment of shares on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Capital. Type: SH01. Barcode: X3JGNRQW. Transaction: MzExMDIzMzMzN2FkaXF6a2N4.

  26. 28 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3F22BC0. Transaction: MzEwNjE5MjI4NmFkaXF6a2N4.

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54.158.21.176 Fri, 22 Sep 2017 09:41:58 +0100