AGILE DIGITAL AGENCY LTD - LONDON
| Company Profile | Company Filings |
Overview
AGILE DIGITAL AGENCY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGILE DIGITAL AGENCY LTD was incorporated 5 years ago on 27/09/2018 and has the registered number: 11592555. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AGILE DIGITAL AGENCY LTD was incorporated 5 years ago on 27/09/2018 and has the registered number: 11592555. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AGILE DIGITAL AGENCY LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
63120 - Web portals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10-11 HEATHFIELD TERRACE
LONDON
W4 4JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMEON ILYA PROKOPOV | Dec 1977 | Bulgarian | Director | 2018-09-27 | CURRENT |
| MR JUAN PINEDA FLORES | Aug 1978 | Spanish | Director | 2018-09-27 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Juan Pineda Flores | 2018-09-27 | 8/1978 | Madrid |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Simeon Ilya Prokopov | 2018-09-27 | 12/1977 | Sofia |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Agile Digital Agency LTD - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-09-2022 | £131,582 Cash £48,538 equity |
| Agile Digital Agency LTD - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-09-2021 | £47,348 Cash £13,456 equity |
| Agile Digital Agency LTD - Accounts to registrar (filleted) - small 18.2 | 2021-06-26 | 30-09-2020 | £14,682 Cash £-13,354 equity |
| Agile Digital Agency LTD - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 30-09-2019 | £12,211 Cash £-697 equity |