365 AGILE LIMITED - LONDON


Company Profile Company Filings

Overview

365 AGILE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
365 AGILE LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09190713. The accounts status is MICRO ENTITY.

365 AGILE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

2ND FLOOR, HEATHMANS HOUSE
LONDON
SW6 4TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2022 11/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC YOUNG Sep 1978 British Director 2018-08-13 CURRENT
MRS JILL COLLIGHAN Dec 1969 Director 2015-08-24 UNTIL 2018-08-13 RESIGNED
MR ANDREW IAN SMITH Mar 1964 British Director 2014-11-18 UNTIL 2015-08-21 RESIGNED
MR JONATHAN ANDREW HOLYHEAD Apr 1973 British Director 2014-08-28 UNTIL 2016-03-31 RESIGNED
MS DAVINDER KAUR SANGHERA Oct 1966 British Director 2014-08-28 UNTIL 2015-08-21 RESIGNED
MR MILES JAMES HODKINSON Apr 1972 British Director 2015-03-17 UNTIL 2015-08-21 RESIGNED
JILL COLLIGHAN Secretary 2015-08-24 UNTIL 2018-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
365 Agile Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
365 Agile Limited - Accounts to registrar (filleted) - small 18.2 2022-09-05 31-12-2020 £458,841 equity
365 Agile Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-12-2019 £462,982 equity
365 Agile Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-12-2018 £461,369 equity

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