Agilesphere LLP

Company Registration Number: OC389602

Limited Liability Partnership for England and Wales

Approximate Location Map
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Agilesphere LLP is a Limited Liability Partnership first registered on 29 November 2013. Its current registered address is in Croydon.

Registered Address

SUSSEX INNOVATION CENTRE, NO.1 CROYDON
12-16 ADDISCOMBE ROAD
CROYDON
ENGLAND
CR0 0XT

There are 49 companies currently registered at this postcode, including this one.

All companies at CR0 0XT

Registration Data

Company Number

OC389602

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

29 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £542,078£60,653
of which Cash £49,138£60,653
Total Assets £542,078£60,653
Current Liabilities £385,759£8,947
Net Current Assets £156,319£51,706
Total Net Worth £160,054£51,706

Previous Names

No previous names

Company Officers

  • IVORY, Hugh

    Llp Designated Member

    Appointed on 6 April 2015

     

    Month of birth: June 1962

    Kings Lodge
    London Road
    West Kingsdown
    Sevenoaks
    Kent
    TN15 6AR
    United Kingdom

  • APPLE CART MANAGEMENT LLP

    Corporate Llp Designated Member

    Appointed on 1 January 2015

     

    205
    Nevill Avenue
    Hove
    East Sussex
    BN3 7NG
    United Kingdom

  • KUBERNETES LTD

    Corporate Llp Designated Member

    Appointed on 30 November 2013

     

    Creslu House
    Woolstone Road
    Uffington
    Faringdon
    Oxfordshire
    SN7 7RQ
    England

  • BEST OUTCOMES UK LTD

    Corporate Llp Member

    Appointed on 21 January 2016

     

    2
    Seymour Close
    East Molesey
    Surrey
    KT8 0JY
    England

  • CRYSTAL M IT CONSULTANCY LTD

    Corporate Llp Member

    Appointed on 3 December 2015

     

    21
    West Ella Road
    London
    NW10 9PT
    England

  • DEEPALI THANKI LTD

    Corporate Llp Member

    Appointed on 21 January 2016

     

    35
    Latchingdon Gardens
    Woodford Green
    Essex
    IG8 8EA
    England

  • EVOCO.CO.UK LTD

    Corporate Llp Member

    Appointed on 3 December 2015

     

    53
    Downs Road
    Dunstable
    Bedfordshire
    LU5 4DD
    England

  • FSED CONSULTANTS LIMITED

    Corporate Llp Member

    Appointed on 3 December 2015

     

    Suite 1, Second Floor Everdene House
    Deansleigh Road
    Bournemouth
    BH7 7DU
    England

  • NELCREATE LTD

    Corporate Llp Member

    Appointed on 3 December 2015

     

    7
    North Road
    Bourne
    Lincolnshire
    PE10 9AP
    England

  • SCRUMCONNECT LTD

    Corporate Llp Member

    Appointed on 3 December 2015

     

    12
    Silverdale Court
    Leacroft
    Staines-Upon-Thames
    Middlesex
    TW18 4NT
    England

  • SULACO CONSULTING LIMITED

    Corporate Llp Member

    Appointed on 21 January 2016

     

    41
    Brocklebank Road
    London
    SW18 3AT
    England

  • THROUGHPUT FOCUS LTD

    Corporate Llp Member

    Appointed on 3 December 2015

     

    Unit 11
    Fonthill Road
    Hove
    East Sussex
    BN3 6HA
    England

  • XMACHINE SYSTEMS LTD

    Corporate Llp Member

    Appointed on 3 December 2015

     

    57
    Colwith Road
    London
    W6 9EY
    England

  • KYBERNETES LLP

    Corporate Llp Designated Member

    Appointed on 29 November 2013

    Resigned on 30 November 2013

    Creslu House
    Woolstone Road
    Faringdon
    Oxfordshire
    SN7 7RQ
    England

  • ROK PARTNERS LLP

    Corporate Llp Designated Member

    Appointed on 29 November 2013

    Resigned on 31 December 2014

    22
    Ames Way
    Kings Hill
    West Malling
    Kent
    ME19 4HU
    England

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

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5LX9XKH. Transaction: MzE2NDUwODc4N2FkaXF6a2N4.

  2. 8 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJX3Q2. Transaction: MzE1OTE2OTgyNmFkaXF6a2N4.

  3. 16 August 2016 Registered office address changed from Creslu House Woolstone Road Uffington Faringdon Oxfordshire SN7 7RQ to C/O Sussex Innovation Centre, No.1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: LLAD01. Barcode: X5DHEJ6H. Transaction: MzE1NTI0MTc0NmFkaXF6a2N4.

  4. 26 April 2016 Appointment of Evoco.Co.Uk Ltd as a member on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: LLAP02. Barcode: X55P5MBN. Transaction: MzE0NzIyOTkyNGFkaXF6a2N4.

  5. 26 April 2016 Appointment of Scrumconnect Ltd as a member on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: LLAP02. Barcode: X55P5LO3. Transaction: MzE0NzIyODcwOWFkaXF6a2N4.

  6. 26 April 2016 Appointment of Best Outcomes Uk Ltd as a member on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: LLAP02. Barcode: X55P5LBM. Transaction: MzE0NzIyODI2MmFkaXF6a2N4.

  7. 26 April 2016 Appointment of Nelcreate Ltd as a member on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: LLAP02. Barcode: X55P5KXK. Transaction: MzE0NzIyNzg0M2FkaXF6a2N4.

  8. 26 April 2016 Appointment of Throughput Focus Ltd as a member on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: LLAP02. Barcode: X55P5JTE. Transaction: MzE0NzIyNzg0MGFkaXF6a2N4.

  9. 26 April 2016 Appointment of Fsed Consultants Limited as a member on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: LLAP02. Barcode: X55P5JNT. Transaction: MzE0NzIyNzgyMWFkaXF6a2N4.

  10. 26 April 2016 Appointment of Sulaco Consulting Limited as a member on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: LLAP02. Barcode: X55P5IW9. Transaction: MzE0NzIyNjUxM2FkaXF6a2N4.

  11. 26 April 2016 Appointment of Crystal M It Consultancy Ltd as a member on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: LLAP02. Barcode: X55P5I0H. Transaction: MzE0NzIyNjM2N2FkaXF6a2N4.

  12. 26 April 2016 Appointment of Xmachine Systems Ltd as a member on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: LLAP02. Barcode: X55P5HQW. Transaction: MzE0NzIyNjIwM2FkaXF6a2N4.

  13. 26 April 2016 Appointment of Deepali Thanki Ltd as a member on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: LLAP02. Barcode: X55P5H1C. Transaction: MzE0NzIyNjE2NGFkaXF6a2N4.

  14. 31 December 2015 Annual return made up to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: LLAR01. Barcode: X4NCQCUH. Transaction: MzEzODYwODA1N2FkaXF6a2N4.

  15. 30 December 2015 Appointment of Mr. Hugh Ivory as a member on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: LLAP01. Barcode: X4NCQ5DF. Transaction: MzEzODYwNjQyOWFkaXF6a2N4.

  16. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ETNDZ4. Transaction: MzEzMDQ2NzYxMWFkaXF6a2N4.

  17. 2 June 2015 Termination of appointment of Rok Partners Llp as a member on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: LLTM01. Barcode: A47TOXB5. Transaction: MzEyNDM0OTgzM2FkaXF6a2N4.

  18. 2 June 2015 Appointment of Apple Cart Management Llp as a member on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: LLAP02. Barcode: A47TOXBD. Transaction: MzEyNDM0OTY2MGFkaXF6a2N4.

  19. 29 December 2014 Appointment of Kubernetes Ltd as a member on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: LLAP02. Barcode: X3NLBK34. Transaction: MzExNDI4MjI0NWFkaXF6a2N4.

  20. 27 December 2014 Termination of appointment of Kybernetes Llp as a member on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: LLTM01. Barcode: X3NLBJY9. Transaction: MzExNDI4MjI0OGFkaXF6a2N4.

  21. 23 December 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: LLAA01. Barcode: X3NDI429. Transaction: MzExNDA2Njc5M2FkaXF6a2N4.

  22. 23 December 2014 Annual return made up to 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: LLAR01. Barcode: X3NDI3RF. Transaction: MzExNDA2NjY5NWFkaXF6a2N4.

  23. 29 November 2013 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: X2M6WM1U. Transaction: MzA4OTc1MzcwMWFkaXF6a2N4.

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