AGILE LINK LIMITED
THE OLD SURGERY, ERCALL HEATH, NEWPORT TF10 8NH- Active
- Private Limited Company
- Company No. 09634260
- Last Updated: 01 Mar 2024
Company Profile
AGILE LINK LIMITED was incorporated on Thursday, June 11, 2015 as a Private Limited Company with registered address in NEWPORT. AGILE LINK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 6 days.
| Name | AGILE LINK LIMITED |
|---|---|
| Company number | 09634260 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD SURGERY ERCALL HEATH NEWPORT TF10 8NH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Pranay Puri Nationality: British |
Dates: Saturday, June 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Francis Moore Nationality: British |
Dates: Saturday, June 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Natalie Richards Nationality: British |
Dates: Saturday, June 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Francis Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pranay Puri Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Natalie Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against AGILE LINK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGILE LINK LIMITED | 11 Jun 2015 |