AGILITY MULTICHANNEL LIMITED
207 REGENT STREET, SUITE 8, THIRD FLOOR, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 07403073
- Last Updated: 01 Mar 2024
Company Profile
AGILITY MULTICHANNEL LIMITED was incorporated on Monday, October 11, 2010 as a Private Limited Company with registered address in LONDON. AGILITY MULTICHANNEL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 11 months and 14 days.
| Name | AGILITY MULTICHANNEL LIMITED |
|---|---|
| Company number | 07403073 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
207 REGENT STREET SUITE 8, THIRD FLOOR LONDON W1B 3HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Ney Nationality: American |
Dates: Thursday, May 2, 2019 - Thursday, May 2, 2019
voting rights 25 to 50 percent
|
| Geoffrey S Rehnert Nationality: American |
Dates: Tuesday, October 17, 2017 - Thursday, May 2, 2019
significant influence or control
|
| Marc Wolpow Nationality: American |
Dates: Tuesday, October 17, 2017 - Thursday, May 2, 2019
significant influence or control
|
| Mr Richard Christopher Rishworth Hunt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 17, 2017
ownership of shares 50 to 75 percent
|
| Mr Andrew Graham Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 17, 2017
significant influence or control
|
| Mr Jason Mark Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 17, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AGILITY MULTICHANNEL LIMITED | 11 Oct 2010 |
| DENCO 8 LIMITED | 24 Aug 2011 |