AGILE COMMERCE LTD

54 INGLIS ROAD, CROYDON  CR0 6QU
  • Active
  • Private Limited Company
  • Company No. 11958998
  • Last Updated: 01 Mar 2024

Company Profile

AGILE COMMERCE LTD was incorporated on Tuesday, April 23, 2019 as a Private Limited Company with registered address in CROYDON. AGILE COMMERCE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 5 months and 6 days.

Name AGILE COMMERCE LTD
Company number 11958998
Company type Private Limited Company
Incorporation date 23 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 54 INGLIS ROAD
CROYDON
CR0 6QU
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
Ag Digital Ltd Inglis Road, CR0 6QU Dates: Thursday, April 22, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Andres Gutierrez Nationality: British Dates: Tuesday, April 23, 2019 - Wednesday, April 22, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-182 days left)
Latest accounts 31 March 2022
Next confirmation statement due 21 May 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AGILE COMMERCE LTD.

Previous Names

Name Change Date
AGILE COMMERCE LTD 23 Apr 2019