Agile SD Ltd

Company Registration Number: 09234195

Company registered in England and Wales

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Agile SD Ltd is a Private Company Limited by Shares first registered on 24 September 2014. Its current registered address is in Southampton, Hampshire.

Registered Address

8C HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2DH

There are 285 companies currently registered at this postcode, including this one.

All companies at SO14 2DH

Registration Data

Company Number

09234195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £124,420
of which Cash £114,366
Total Assets £124,420
Current Liabilities £35,696
Net Current Assets £88,724
Total Net Worth £90,629

Previous Names

No previous names

Company Officers

  • POWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 September 2014

     

    8c High Street
    Southampton
    Hampshire
    SO14 2DH
    United Kingdom

  • GORZYNSKA, Klaudia

    Director

    Appointed on 24 September 2014

     

    Nationality: Polish

    Occupation: Director

    Month of birth: April 1980

    12
    Hull Way
    St Neots
    PE19 6GS
    England

  • GORZYNSKI, Marcin

    Director

    Appointed on 24 September 2014

     

    Nationality: Polish

    Occupation: Director

    Month of birth: August 1977

    12
    Hull Way
    St Neots
    PE19 6GS
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK4VPN. Transaction: MzE1OTcyMzAyMmFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JUVRU. Transaction: MzE1MTEyMjM0OGFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHBL14. Transaction: MzEzMzQ2OTk1N2FkaXF6a2N4.

  4. 15 December 2014 Secretary's details changed for Power Secretaries Limited on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: CH04. Barcode: X3MSKBQP. Transaction: MzExMzUwOTI1OGFkaXF6a2N4.

  5. 19 November 2014 Appointment of Power Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3KZEUSQ. Transaction: MzExMTY0NzExM2FkaXF6a2N4.

  6. 15 October 2014 Director's details changed for Klaudia Gorzynski on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH01. Barcode: X3IJ24AP. Transaction: MzEwOTQ3MDI2NWFkaXF6a2N4.

  7. 1 October 2014 Appointment of Mr Marcin Gorzynski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3HL8VWZ. Transaction: MzEwODYxNzA0MmFkaXF6a2N4.

  8. 1 October 2014 Appointment of Power Secretaries Limited as a secretary on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP04. Barcode: X3HL8VXV. Transaction: MzEwODYxNzA1NWFkaXF6a2N4.

  9. 24 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3H2V7AW. Transaction: MzEwODEyNDE1NmFkaXF6a2N4.

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