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365 AGILE LIMITED - 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
Company Information
- Company registration number
- 09190713
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Heathmans House
- 19 Heathmans Road
- London
- SW6 4TJ
- England 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England UK
Management
- Managing Directors
- YOUNG, Marc
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-28
- Dissolved on
- 2023-03-07
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- 365 Agile Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-09-11
- Last Date: 2020-08-28
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365 AGILE LIMITED Company Description
- 365 AGILE LIMITED is a ltd registered in United Kingdom with the Company reg no 09190713. Its current trading status is "closed". It was registered 2014-08-28. It has declared SIC or NACE codes as "62012". It has 1 director It can be contacted at 2Nd Floor, Heathmans House .
Get 365 AGILE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 365 Agile Limited - 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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gazette-notice-compulsory (2019-12-10) - GAZ1
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gazette-filings-brought-up-to-date (2019-12-25) - DISS40
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accounts-with-accounts-type-micro-entity (2019-12-24) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-25) - AD01
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-11) - TM02
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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accounts-with-accounts-type-full (2018-07-10) - AA
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-09-08) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-full (2016-06-27) - AA
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-09-17) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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capital-allotment-shares (2015-09-17) - SH01
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resolution (2015-09-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-08-27) - AP03
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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resolution (2015-04-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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capital-alter-shares-subdivision (2015-04-10) - SH02
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capital-allotment-shares (2015-08-17) - SH01
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resolution (2015-08-17) - RESOLUTIONS
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capital-allotment-shares (2015-04-10) - SH01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
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change-account-reference-date-company-current-extended (2015-08-27) - AA01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-10) - SH01
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resolution (2014-12-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-12-10) - SH08
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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capital-allotment-shares (2014-10-28) - SH01
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incorporation-company (2014-08-28) - NEWINC
