AGILE TRANSFORMATION LTD

26 HUNTSMANS WAY, BADSWORTH, PONTEFRACT  WF9 1BE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12508489
  • Last Updated: 01 Oct 2022

Company Profile

AGILE TRANSFORMATION LTD was incorporated on Tuesday, March 10, 2020 as a Private Limited Company with registered address in PONTEFRACT. AGILE TRANSFORMATION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 6 months and 20 days.

Name AGILE TRANSFORMATION LTD
Company number 12508489
Company type Private Limited Company
Incorporation date 10 Mar 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 26 HUNTSMANS WAY
BADSWORTH
PONTEFRACT
WF9 1BE
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 Richard James Cardigan Nationality: British Dates: Saturday, May 21, 2022 - present
ownership of shares 25 to 50 percent
Mrs Lucy Elizabeth Cardigan Nationality: British Dates: Monday, October 4, 2021 - present
ownership of shares 25 to 50 percent
Mr Richard James Cardigan Nationality: British Dates: Tuesday, March 10, 2020 - Monday, October 4, 2021
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 March
Next annual accounts due 31 December 2022, (-639 days left)
Latest accounts 31 March 2021
Next confirmation statement due 07 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AGILE TRANSFORMATION LTD.

Previous Names

Name Change Date
AGILE TRANSFORMATION LTD 10 Mar 2020