365 AGILE LIMITED
Company is dissolved
General Information
NAME
365 AGILE LIMITED
COMPANY NUMBER
09190713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/08/2014
(10 years and 4 months old)
WEBSITE
www.365agile.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 4TJ
Telephone: 03455040365
TPS: No
2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ
SW6 4TJ
Telephone: 5040365
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREFCAP LIMITED | Company is dissolved | View Report |
| 365 AGILE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Marc Young (921011362) Appointed |
| 10/05/2024 | New Board Member Marc Young (921011362) Appointed |
| 30/03/2023 | New Board Member Marc Young (921011362) Appointed |
Credit Risk Overview
Want to learn more about 365 AGILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 365 AGILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 365 AGILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1973 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 6 Past: 9 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 1 Past: 60 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREFCAP LIMITED | Company is dissolved | View Report |
| 365 AGILE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Marc Young (921011362) Appointed |
| 10/05/2024 | New Board Member Marc Young (921011362) Appointed |
| 30/03/2023 | New Board Member Marc Young (921011362) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 29/10/2018 | Change in Reg. Office |
| 19/10/2018 | New Confirmation Statement filed |
| 13/09/2018 | Jill Collighan (920051761) has left the board |
| 15/08/2018 | Jill Collighan (909546604) has left the board |
| 15/08/2018 | New Board Member Marc Young (921011362) Appointed |
| 13/07/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 09/09/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 19/05/2016 | Jonathan Andrew Holyhead (909316608) has left the board |
| 26/10/2015 | New Annual Return filed |
| 01/09/2015 | New Board Member Jill Collighan (909546604) Appointed |
| 01/09/2015 | New Company Secretary Jill Collighan (920051761) Appointed |
| 28/08/2015 | Change in Reg. Office |
| 26/08/2015 | Davinder Kaur Sanghera (916981420) has left the board |
| 26/08/2015 | Miles James Hodkinson (913278820) has left the board |
| 26/08/2015 | Andrew Ian Smith (909460212) has left the board |
| 10/04/2015 | New Board Member Miles James Hodkinson (913278820) Appointed |
| 12/12/2014 | Andrew Ian Smith (919326908) has left the board |
| 12/12/2014 | New Board Member Andrew Ian Smith (909460212) Appointed |
| 10/12/2014 | New Board Member Andrew Ian Smith (919326908) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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