AGILE BYTE LIMITED

Overview

Company Name	AGILE BYTE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08605327
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGILE BYTE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is AGILE BYTE LIMITED located?

Registered Office Address	Zeeta House 200 Upper Richmond Road SW15 2SH Putney London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AGILE BYTE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AGILE BYTE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for AGILE BYTE LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Jun 16, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Aug 21, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 11, 2024 with updates	5 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 11, 2023 with updates	5 pages	CS01

Nov 08, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jul 12, 2022	Change of details for Mr James Peter Hodgson as a person with significant control on Apr 29, 2022	2 pages	PSC04

Jul 12, 2022	Director's details changed for Mr James Peter Hodgson on Apr 29, 2022	2 pages	CH01

Jul 12, 2022	Confirmation statement made on Jul 11, 2022 with updates	5 pages	CS01

Nov 22, 2021	Director's details changed for Mr James Peter Hodgson on Oct 18, 2021	2 pages	CH01

Nov 22, 2021	Change of details for a person with significant control	2 pages	PSC04

Nov 19, 2021	Director's details changed for Mr Richard James Hurst on Oct 18, 2021	2 pages	CH01

Nov 19, 2021	Change of details for Mr Richard James Hurst as a person with significant control on Oct 18, 2021	2 pages	PSC04

Nov 19, 2021	Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on Nov 19, 2021	1 pages	AD01

Oct 27, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 11, 2021 with updates	5 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Aug 18, 2020	Confirmation statement made on Jul 11, 2020 with updates	5 pages	CS01

Dec 06, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 11, 2019 with updates	4 pages	CS01

Nov 09, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jul 11, 2018	Confirmation statement made on Jul 11, 2018 with updates	4 pages	CS01

Oct 30, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jul 14, 2017	Confirmation statement made on Jul 11, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of AGILE BYTE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HODGSON, Peter James 200 Upper Richmond Road SW15 2SH Putney Zeeta House London United Kingdom	Jul 11, 2013		Director	200 Upper Richmond Road SW15 2SH Putney Zeeta House London United Kingdom		England	British	1969-5		38744730004
HURST, Richard James 200 Upper Richmond Road SW15 2SH Putney Zeeta House London United Kingdom	Jul 11, 2013		Director	200 Upper Richmond Road SW15 2SH Putney Zeeta House London United Kingdom		United Kingdom	British	1965-1		105108000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGILE BYTE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard James Hurst 200 Upper Richmond Road SW15 2SH Putney Zeeta House London United Kingdom	Apr 06, 2016	200 Upper Richmond Road SW15 2SH Putney Zeeta House London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter James Hodgson 200 Upper Richmond Road SW15 2SH Putney Zeeta House London United Kingdom	Apr 06, 2016	200 Upper Richmond Road SW15 2SH Putney Zeeta House London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0