BUSINESS AGILITY CONSULTING LIMITED

Name: BUSINESS AGILITY CONSULTING LIMITED
Address: 125 OLD BROAD STREET, LONDON, EC2N 1AR, UK

BUSINESS AGILITY CONSULTING LIMITED is an active private limited company, incorporated on 13 October 2004. The nature of the business is Information technology consultancy activities. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. BUSINESS AGILITY CONSULTING LIMITED previously had the company name THE ASTONISHINGLY SIMPLE BUSINESS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	125 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 1AR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	10/11/2016
Last Made Up Date	13/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 07/07/2010 onwards:

BUSINESS AGILITY CONSULTING LIMITED

Prior to 07/07/2010:

THE ASTONISHINGLY SIMPLE BUSINESS LIMITED

Directors

(The company's officers)

MR ROHIT VINAYAK BHOOTHALINGAM

(~51 year old British national)

125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2022

MR ROY MURPHY

(~64 year old British national)

125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 13/10/2004

MR MARK STUART THURSTON

(~60 year old British national)

125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND

Current Director
Gives occupation as CHIEF FINANCE OFFICER
Usually resident in ENGLAND

Appointed on 08/02/2022

MR ROHIT VINAYAK BHOOTHALINGAM

125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND

Current Secretary

Appointed on 08/02/2022

Connections

(Shared officers)

EMERALD OCTOPUS LIMITED

MR ROY MURPHY

INDIGO OCTOPUS LIMITED

MR ROY MURPHY

RED DRAGON MANAGEMENT LLP

MR ROY MURPHY

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)