AGILE SNAP LIMITED
OLD ST MELLONS

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Company number 09335754
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address AGILE SNAP 29 BOYCE WAY, ST EDEYRNS VILLAGE, OLD ST MELLONS, CARDIFF, UNITED KINGDOM, CF3 6AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 29 29 Boyce Way St Edeyrns Village Old St Mellons Cardiff CF3 6AB Wales to Agile Snap 29 Boyce Way St Edeyrns Village Old St Mellons Cardiff CF3 6AB on 5 January 2017; Registered office address changed from 6 Gwaun Y Cwrt Castle View Caerphilly CF83 1TJ to 29 29 Boyce Way St Edeyrns Village Old St Mellons Cardiff CF3 6AB on 21 December 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of AGILE SNAP LIMITED are www.agilesnap.co.uk, and www.agile-snap.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Agile Snap Limited is a Private Limited Company. The company registration number is 09335754. Agile Snap Limited has been working since 01 December 2014. The present status of the company is Active. The registered address of Agile Snap Limited is Agile Snap 29 Boyce Way St Edeyrns Village Old St Mellons Cardiff United Kingdom Cf3 6ab. . HARVEY, Alicja Helena is a Director of the company. HARVEY, James Lee is a Director of the company. Director HILES, Andrew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HARVEY, Alicja Helena
Appointed Date: 11 May 2015
40 years old

Director
HARVEY, James Lee
Appointed Date: 01 December 2014
42 years old

Resigned Directors

Director
HILES, Andrew
Resigned: 11 May 2015
Appointed Date: 01 December 2014
47 years old

Persons With Significant Control

Mr James Lee Harvey
Notified on: 1 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alicja Helena Harvey
Notified on: 1 December 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGILE SNAP LIMITED Events

05 Jan 2017
Registered office address changed from 29 29 Boyce Way St Edeyrns Village Old St Mellons Cardiff CF3 6AB Wales to Agile Snap 29 Boyce Way St Edeyrns Village Old St Mellons Cardiff CF3 6AB on 5 January 2017
21 Dec 2016
Registered office address changed from 6 Gwaun Y Cwrt Castle View Caerphilly CF83 1TJ to 29 29 Boyce Way St Edeyrns Village Old St Mellons Cardiff CF3 6AB on 21 December 2016
04 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Previous accounting period shortened from 31 May 2016 to 30 May 2016
...
... and 2 more events
11 May 2015
Director's details changed for Mr James Lee Harvey on 1 January 2015
11 May 2015
Appointment of Mrs Alicja Helena Harvey as a director on 11 May 2015
11 May 2015
Termination of appointment of Andrew Hiles as a director on 11 May 2015
11 May 2015
Registered office address changed from 4 Lyndale Avenue Bristol BS9 1BS United Kingdom to 6 Gwaun Y Cwrt Castle View Caerphilly CF83 1TJ on 11 May 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted