THE AGILE NON-EXEC LTD
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 08669379
- Last Updated: 01 Mar 2024
Company Profile
THE AGILE NON-EXEC LTD was incorporated on Friday, August 30, 2013 as a Private Limited Company with registered address in LONDON. THE AGILE NON-EXEC LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 2 months and 10 days.
| Name | THE AGILE NON-EXEC LTD |
|---|---|
| Company number | 08669379 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| 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 Mark Lawrence Saunders Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-162 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against THE AGILE NON-EXEC LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE AGILE NON-EXEC LTD | 30 Aug 2013 |