Agilesphere Consulting (UK) Limited, London
Agilesphere Consulting (Uk) Limited is a private limited company. Located at Unit G.10.1, The Leathermarket Weston Street, London Bridge, London SE1 3ER, the aforementioned 6 years old firm was incorporated on 2017-12-19 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).1 director can be found in the enterprise: Hugh I. (appointed on 19 December 2017). Among the secretaries (1 in total), we can name: Simon N. (appointed on 25 May 2023).
| About | |
|---|---|
| Name: Agilesphere Consulting (UK) Limited | |
| Number: 11117124 | |
| Incorporation date: 2017-12-19 | |
| End of financial year: 31 March |
| Address: |
Unit G.10.1, The Leathermarket Weston Street London Bridge London SE1 3ER |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Agilesphere Llp
1 September 2019
| Address | The Leather Market Lm11.1.1 Weston Street, London, SE1 3ER, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc389602 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Agilesphere Innovation Limited
19 December 2017 - 1 September 2019
| Address | The Leather Market - Lm 11.1.1 Weston Street, London, Surrey, SE1 3ER, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11113142 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hugh I.
19 December 2017 - 17 December 2018
| Nature of control: |
right to appoint and remove directors |
Jeremy R.
19 December 2017 - 17 December 2018
| Nature of control: |
right to appoint and remove directors |
Davina S.
19 December 2017 - 17 December 2018
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-12-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 1,496 | 100 |
| Total Assets Less Current Liabilities | - | -800 | -2,586 |
| Number Shares Allotted | 100 | - | - |
The due date for Agilesphere Consulting (Uk) Limited confirmation statement filing is 2024-01-01. The latest confirmation statement was sent on 2022-12-18. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.
5 persons of significant control are listed in the official register, namely: Agilesphere Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lm11.1.1 Weston Street, SE1 3ER London. Agilesphere Innovation Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Weston Street, SE1 3ER London, Surrey.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
2023/12/23 - the day director's appointment was terminated filed on: 5th, January 2024 | officers |
Free Download
(1 page)
|