AGILE H2O LTD

AGILE H2O LTD is an active private limited company, incorporated on 14 December 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Honduras Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Dormant. AGILE H2O LTD previously had the company name SHEPFORD UTILITY SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11112659
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE A
Address Line 26 HONDURAS STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1Y 0TH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/12/2022
Last Made Up Date13/12/2021

Return

Next Due Date11/01/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 24/08/2022 onwards:
AGILE H2O LTD
Prior to 24/08/2022:
SHEPFORD UTILITY SERVICES LTD

Directors

(The company's officers)
MR MARK ANDERSON SHEPHERD
(~51 year old British national)
SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CIVIL ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2017
LONDON REGISTRARS LTD
(British national)
SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH, UNITED KINGDOM
  • Current Secretary
Appointed on 14/12/2017

Shareholders

(Persons of Significant Control)
Mr Mark Anderson Shepherd
(~51 year old British national)
Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/12/2017

Connections

(Shared officers)
35A RUSSELL ROAD MANAGEMENT COMPANY LIMITED
  • LONDON REGISTRARS LTD
  • LONDON REGISTRARS LTD
59 HAWKSTONE MANAGEMENT COMPANY LIMITED
  • LONDON REGISTRARS LTD
AFRICAN PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION LIMITED
  • LONDON REGISTRARS LTD
AGNL WINGS LTD
  • LONDON REGISTRARS LTD
  • LONDON REGISTRARS LTD
  • LONDON REGISTRARS LTD
AVENIR REGISTRARS LIMITED
  • LONDON REGISTRARS LTD
AVENIR TECHNOLOGY LIMITED
  • LONDON REGISTRARS LTD
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AGILE H2O LTD: Maps

Maps show the location of the postcode of the registered office, EC1Y 0TH.

Map of AGILE H2O LTD at local scale
Map of AGILE H2O LTD at local scale
Map of AGILE H2O LTD at district scale
Map of AGILE H2O LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 0TH

Other companies with registered offices in EC1Y 0TH:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)