AGILETS UK LIMITED
Overview
| Company Name | AGILETS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09023359 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGILETS UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is AGILETS UK LIMITED located?
| Registered Office Address | Rear Ground Floor Hygeia Building 66-68 College Road HA1 1BE Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGILETS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AGILETS UK LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for AGILETS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Kajaine House 57-67 High Street Edgware HA8 7DD England to Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE on Sep 12, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Simon David Ronald Ellis as a director on Jul 10, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Abc Secretaries Limited as a secretary on May 15, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Appointment of Abc Secretaries Limited as a secretary on May 10, 2017 | 2 pages | AP04 | ||
Confirmation statement made on May 02, 2017 with updates | 4 pages | CS01 | ||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Kajaine House 57-67 High Street Edgware HA8 7DD on May 05, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Who are the officers of AGILETS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRASAD, Raghu | Director | 1st Floor, Balaji Senate, 80 Feet Road, Chandra La Nagarbhavi Main Road 560072 Bangalore 18/1a Karnataka India | India | Indian | 187379100001 | |||||||||
| SOLUR GOPAL, Raghu Prasad | Director | 1st Floor, Balaji Senate, 80 Feet Road, Chandra La Nagarbhavi Main Road 560072 Bangalore 18/1a Karnataka India | India | Indian | 189066520001 | |||||||||
| ABC SECRETARIES LIMITED | Secretary | 57-67 High Street HA8 7DD Edgware Kajaine House England |
| 98399270001 | ||||||||||
| ELLIS, Simon David Ronald | Director | Park Street SK11 6SR Macclesfield 27 Cheshire United Kingdom | England | British | 210469200001 |
Who are the persons with significant control of AGILETS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raghu Prasad | Apr 06, 2016 | 1st Floor, 80 Feet Road Chandra La, Nagarbhavi Main Road 560072 Bangalore 18/1a Balaji Senate India | No |
Nationality: Indian Country of Residence: India | |||
Natures of 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