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AGILE FIVE LTD - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Company Information
- Company registration number
- 13074222
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Davidson Building
- 5 Southampton Street
- London
- WC2E 7HA
- England 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, England UK
Management
- Managing Directors
- STRAW, Matthew Peter, Dr
- COLLINS, Claire Rose
- HOPKINSON, Matthew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-12-09
- Age Of Company 2020-12-09 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Element Materials Technology Holding Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-12-16
- Last Date: 2023-12-02
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AGILE FIVE LTD Company Description
- AGILE FIVE LTD is a ltd registered in United Kingdom with the Company reg no 13074222. Its current trading status is "live". It was registered 2020-12-09. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 3Rd Floor Davidson Building .
Get AGILE FIVE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agile Five Ltd - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
- 2020-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-26) - AGREEMENT2
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legacy (2023-10-26) - GUARANTEE2
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legacy (2023-10-26) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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change-person-director-company-with-change-date (2023-05-23) - CH01
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termination-secretary-company-with-name-termination-date (2023-02-27) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-13) - AA
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change-account-reference-date-company-previous-extended (2022-04-25) - AA01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-02) - AD01
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cessation-of-a-person-with-significant-control (2021-12-02) - PSC07
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notification-of-a-person-with-significant-control (2021-12-02) - PSC02
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appoint-person-secretary-company-with-name-date (2021-12-02) - AP03
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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capital-allotment-shares (2021-11-26) - SH01
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confirmation-statement-with-updates (2021-12-21) - CS01
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change-account-reference-date-company-current-extended (2021-12-09) - AA01
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resolution (2021-12-09) - RESOLUTIONS
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memorandum-articles (2021-12-09) - MA
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change-account-reference-date-company-previous-shortened (2021-09-16) - AA01
keyboard_arrow_right 2020
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incorporation-company (2020-12-09) - NEWINC