AGILE FIVE LTD - LONDON
| Company Profile | Company Filings |
Overview
AGILE FIVE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGILE FIVE LTD was incorporated 3 years ago on 09/12/2020 and has the registered number: 13074222. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AGILE FIVE LTD was incorporated 3 years ago on 09/12/2020 and has the registered number: 13074222. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AGILE FIVE LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR DAVIDSON BUILDING
LONDON
WC2E 7HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CLAIRE ROSE COLLINS | Oct 1974 | British | Director | 2021-12-01 | CURRENT |
| MR MATTHEW JOHN HOPKINSON | Aug 1980 | British | Director | 2021-12-01 | CURRENT |
| DR MATTHEW PETER STRAW | Mar 1974 | British | Director | 2020-12-09 | CURRENT |
| MRS LOUISE EMMA STRAW | Oct 1974 | British | Director | 2020-12-09 UNTIL 2021-12-01 | RESIGNED |
| DR SIMON JAMES REES | Apr 1969 | British | Director | 2020-12-09 UNTIL 2021-12-01 | RESIGNED |
| MR DAVID FIELDING | Jun 1982 | British | Director | 2020-12-09 UNTIL 2021-12-01 | RESIGNED |
| MR PAUL JOHN BEST | Jun 1959 | British | Director | 2020-12-09 UNTIL 2021-12-01 | RESIGNED |
| MR NEIL MACLENNAN | Secretary | 2021-12-01 UNTIL 2023-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Element Materials Technology Holding Uk Ltd | 2021-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Matthew Peter Straw | 2020-12-09 - 2021-12-01 | 3/1974 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Louise Emma Straw | 2020-12-09 - 2021-12-01 | 10/1974 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Agile Five Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-14 | 31-12-2021 | £600 equity |