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 Number11120958
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1FINSGATE
Address Line 25-7 CRANWOOD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 9EE

Accounts

Accounting Reference Date28th December
Accounts Next Due Date28/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date18/01/2019
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 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 local scale
Map of AGILE SPACE CONSULTANTS LIMITED at district scale
Map of AGILE SPACE CONSULTANTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)