AGILEBIZ LTD
432 ALEXANDRA AVENUE, HARROW HA2 9TW- Active
- Private Limited Company
- Company No. 12413459
- Last Updated: 01 Mar 2024
Company Profile
AGILEBIZ LTD was incorporated on Monday, January 20, 2020 as a Private Limited Company with registered address in HARROW. AGILEBIZ 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 4 years 8 months and 9 days.
| Name | AGILEBIZ LTD |
|---|---|
| Company number | 12413459 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
432 ALEXANDRA AVENUE HARROW HA2 9TW |
|---|---|
| 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 Donald Sixsmith Nationality: British |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Dipesh Patel Nationality: British |
Dates: Tuesday, July 4, 2023 - Tuesday, July 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Filippo Niccoli Nationality: Italian |
Dates: Saturday, August 20, 2022 - Tuesday, July 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cadebeck Limited Bell Yard, WC2A 2JR |
Dates: Wednesday, June 29, 2022 - Saturday, August 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Filippo Niccoli Nationality: Italian |
Dates: Thursday, October 14, 2021 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent
|
| Mr Alasdair Macleod Nationality: British |
Dates: Thursday, May 14, 2020 - Thursday, October 14, 2021
right to appoint and remove directors
|
| Mr Alasdair Macleod Nationality: British |
Dates: Thursday, May 14, 2020 - Thursday, May 14, 2020
right to appoint and remove directors
|
| Adaptdev Ltd Maling Close, DL14 8EU |
Dates: Monday, January 20, 2020 - Thursday, May 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (31 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGILEBIZ LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGILEBIZ LTD | 20 Jan 2020 |
| AGILITY HOUR LTD | 16 Aug 2021 |