AGILE SPACE CONSULTANTS LIMITED
AGILE SPACE CONSULTANTS LIMITED is an active private limited company, incorporated on 21 December 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cranwood Street, London. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Total Exemption Full. AGILE SPACE CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11120958 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FINSGATE |
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Address Line 2 | 5-7 CRANWOOD STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 9EE |
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Accounts
Accounting Reference Date | 28th December |
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Accounts Next Due Date | 28/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/01/2025 |
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Last Made Up Date | 20/12/2023 |
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Return
Next Due Date | 18/01/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
AGILE SPACE CONSULTANTS LIMITED
Directors
(The company's officers)
MR JAYSON JENKINS
(~59 year old British national)
CENTRALPOINT 45 BEECH STREET, LONDON, EC2Y 8AD, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2017
MR SIMON MICHAEL RUSK
(~58 year old British national)
CENTRALPOINT 45 BEECH STREET, LONDON, EC2Y 8AD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2017
MR DAVID GARY SAUL
(~59 year old British national)
CENTRALPOINT 45 BEECH STREET, LONDON, EC2Y 8AD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2017
Shareholders
(Persons of Significant Control)
Mr Simon Michael Rusk
(~58 year old British national)
Centralpoint, 45 Beech Street, London, EC2Y 8AD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/12/2017
Mr David Gary Saul
(~59 year old British national)
Centralpoint, 45 Beech Street, London, EC2Y 8AD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/12/2017
Connections
(Shared officers)
- MR SIMON MICHAEL RUSK
- MR DAVID GARY SAUL
- MR JAYSON JENKINS
- MR SIMON MICHAEL RUSK
- MR DAVID GARY SAUL
&OFFICES CANARY WHARF LIMITED
- MR JAYSON JENKINS
- MR SIMON MICHAEL RUSK
- MR DAVID GARY SAUL
- MR JAYSON JENKINS
- MR SIMON MICHAEL RUSK
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 SPACE CONSULTANTS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1V 9EE.
Map of AGILE SPACE CONSULTANTS LIMITED at local scale
Map of AGILE SPACE CONSULTANTS LIMITED at district scale
More Companies in EC1V 9EE
Other companies with registered offices in EC1V 9EE:
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)