co
Corporate
Observer
Homepage
Data
Great Britain
Company
AGILE BUSINESS PRODUCTS LIMITED

AGILE BUSINESS PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGILE BUSINESS PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14548387
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGILE BUSINESS PRODUCTS LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication
    • Activities of professional membership organisations (94120) / Other service activities

    Where is AGILE BUSINESS PRODUCTS LIMITED located?

    Registered Office Address
    The Regus Office The Panorama
    Park Street
    TN24 8EZ Ashford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGILE BUSINESS PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for AGILE BUSINESS PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		4 pagesAA

    Confirmation statement made on Nov 03, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Appointment of Karen Louise Mcallen as a director on Jun 05, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Termination of appointment of Mwaka Lungu as a director on Jun 05, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Mwaka Lungu as a director on Dec 21, 2022

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 19, 2022

    Statement of capital on Dec 19, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AGILE BUSINESS PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARPENTER, Venetia Caroline
    Tilsden Lane
    TN17 3PJ Cranbrook
    Tilsden Oast
    England
    		Secretary
    Tilsden Lane
    TN17 3PJ Cranbrook
    Tilsden Oast
    England
    		303439980001
    MCALLEN, Karen Louise
    The Panorama
    Park Street
    TN24 8EZ Ashford
    The Regus Office
    Kent
    United Kingdom
    		Director
    The Panorama
    Park Street
    TN24 8EZ Ashford
    The Regus Office
    Kent
    United Kingdom
    		EnglandBritish336828120001
    TAYLOR, Katie Jane
    The Panorama
    Park Street
    TN24 8EZ Ashford
    The Regus Office
    Kent
    United Kingdom
    		Director
    The Panorama
    Park Street
    TN24 8EZ Ashford
    The Regus Office
    Kent
    United Kingdom
    		EnglandBritish244286450001
    LUNGU, Mwaka Nambela
    The Panorama
    Park Street
    TN24 8EZ Ashford
    The Regus Office
    Kent
    United Kingdom
    		Director
    The Panorama
    Park Street
    TN24 8EZ Ashford
    The Regus Office
    Kent
    United Kingdom
    		EnglandBritish274712980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGILE BUSINESS PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Agile Business Consortium Limited
    The Panorama
    Park Street
    TN24 8EZ Ashford
    The Regus Office
    Kent
    United Kingdom
    		Dec 19, 2022
    The Panorama
    Park Street
    TN24 8EZ Ashford
    The Regus Office
    Kent
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03030597
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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