AGILE INVESTMENTS LTD
AGILE INVESTMENTS LTD is an active private limited company, incorporated on 15 March 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Minories, London. The company's accounts were last made up to 28 February 2023, are next due on 27 November 2024, and fall under the accounts category: Total Exemption Full. AGILE INVESTMENTS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13266808 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 7 |
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Address Line 2 | 155 MINORIES |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3N 1AD |
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Accounts
Accounting Reference Date | 27th February |
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Accounts Next Due Date | 27/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/02/2025 |
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Last Made Up Date | 14/02/2024 |
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Return
Next Due Date | 12/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
AGILE INVESTMENTS LTD
Directors
(The company's officers)
MS ANNA WILLIAM LITSIOU
(~49 year old British national)
C/O THAKUR-CHABERT,SUITE 410, 4TH FLOOR, 1 HAREFIELD ROAD,, UXBRIDGE, UB8 1HR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2021
Shareholders
(Persons of Significant Control)
Dr. Anna Litsiou
(~49 year old British national)
C/O Thakur-Chabert,Suite 410,, 4th Floor, 1 Harefield Road,, Uxbridge, UB8 1HR, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 15/03/2021
Mr Michael William Newsam
(~43 year old British national)
C/O Thakur-Chabert,Suite 410,, 4th Floor, 1 Harefield Road,, Uxbridge, UB8 1HR, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 15/03/2021
Connections
(Shared officers)
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 INVESTMENTS LTD: Maps
Maps show the location of the postcode of the registered office, EC3N 1AD.
Map of AGILE INVESTMENTS LTD at local scale
Map of AGILE INVESTMENTS LTD at district scale
More Companies in EC3N 1AD
Other companies with registered offices in EC3N 1AD:
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)