AGILE FIVE LTD
Non-Trading
General Information
NAME
AGILE FIVE LTD
COMPANY NUMBER
13074222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/12/2020
(4years old)
WEBSITE
element.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 7HA
57 Ashbourne Road
Derby
Derbyshire
DE22 3FS
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Accounts filed |
| 16/04/2024 | Matthew John Hopkinson (920528192) has left the board |
Credit Risk Overview
Want to learn more about AGILE FIVE LTD?
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 AGILE FIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILE FIVE LTD?
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 |
|---|---|---|---|---|
|
09/12/2020 - Present (4years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2021 - Present (3years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 46 Past: 3 |
View Report |
|
01/12/2021 - Present (3years) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/12/2020 - Present (4years) Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
09/12/2020 - Present (4years) Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Accounts filed |
| 16/04/2024 | Matthew John Hopkinson (920528192) has left the board |
| 20/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 01/03/2023 | Neil MacLennan (929014249) has left the board |
| 24/12/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Matthew John Hopkinson (920528192) Appointed |
| 06/12/2021 | New Board Member Matthew John Hopkinson (929014219) Appointed |
| 06/12/2021 | David Fielding (919077976) has left the board |
| 06/12/2021 | Louise Emma Straw (921314893) has left the board |
| 06/12/2021 | Paul John Best (907939832) has left the board |
| 06/12/2021 | Simon James Rees (921385198) has left the board |
| 06/12/2021 | New Company Secretary Neil MacLennan (929014249) Appointed |
| 06/12/2021 | New Board Member Claire Rose Collins (928260947) Appointed |
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