AGILE SOFTWARE SOLUTIONS LTD

AGILE SOFTWARE SOLUTIONS LTD is an active private limited company, incorporated on 27 January 2016. The nature of the business includes Retail sale of sports goods, fishing gear, camping goods, boats and bicycles and three other classifications. The company's registered office is on Commercial Road, Southampton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. AGILE SOFTWARE SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	39-49 COMMERCIAL ROAD, FIRST FLOOR, OCEANA HOUSE
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO15 1GA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	24/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47910 - Retail sale via mail order houses or via Internet

47990 - Other retail sale not in stores, stalls or markets

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

AGILE SOFTWARE SOLUTIONS LTD

Directors

(The company's officers)

MR JESUS HURTADO MOLINA

(~49 year old Spanish national)

PORTAL 4 6B AVENIDA PILAR MIRO 1, RIVAS VACIAMADRID, MADRID, 28521, SPAIN

Current Director
Gives occupation as SOFTWARE DEVELOPER
Usually resident in SPAIN

Appointed on 27/01/2016

MS EVA MORENO DURAN

(~39 year old Spanish national)

PORTAL 4, 6B AVENIDA PILAR MIRO 1, RIVAS VACIAMADRID, MADRID, 28521, SPAIN

Current Director
Gives occupation as SALES & MARKETING
Usually resident in SPAIN

Appointed on 27/01/2016

Shareholders

(Persons of Significant Control)

Mr Jesus Hurtado Molina

(~49 year old Spanish national)

Portal 4 6b, Avenida Pilar Miro, 1, Rivas Vaciamadrid, Madrid, 28521, Spain

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 06/04/2016

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)