Company number OC389602
Status Active
Incorporation Date 29 November 2013
Company Type Limited Liability Partnership
Address SUSSEX INNOVATION CENTRE, NO.1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, ENGLAND, CR0 0XT
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Creslu House Woolstone Road Uffington Faringdon Oxfordshire SN7 7RQ to C/O Sussex Innovation Centre, No.1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 16 August 2016. The most likely internet sites of AGILESPHERE LLP are www.agilesphere.co.uk, and www.agilesphere.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Agilesphere Llp is a Limited Liability Partnership.
The company registration number is OC389602. Agilesphere Llp has been working since 29 November 2013.
The present status of the company is Active. The registered address of Agilesphere Llp is Sussex Innovation Centre No 1 Croydon 12 16 Addiscombe Road Croydon England Cr0 0xt. . IVORY, Hugh is a LLP Designated Member of the company. APPLE CART MANAGEMENT LLP is a LLP Designated Member of the company. KUBERNETES LTD is a LLP Designated Member of the company. BEST OUTCOMES UK LTD is a LLP Member of the company. CRYSTAL M IT CONSULTANCY LTD is a LLP Member of the company. DEEPALI THANKI LTD is a LLP Member of the company. EVOCO.CO.UK LTD is a LLP Member of the company. FSED CONSULTANTS LIMITED is a LLP Member of the company. NELCREATE LTD is a LLP Member of the company. SCRUMCONNECT LTD is a LLP Member of the company. SULACO CONSULTING LIMITED is a LLP Member of the company. THROUGHPUT FOCUS LTD is a LLP Member of the company. XMACHINE SYSTEMS LTD is a LLP Member of the company. LLP Designated Member KYBERNETES LLP has been resigned. LLP Designated Member ROK PARTNERS LLP has been resigned.
Current Directors
LLP Designated Member
APPLE CART MANAGEMENT LLP
Appointed Date: 01 January 2015
LLP Designated Member
KUBERNETES LTD
Appointed Date: 30 November 2013
LLP Member
BEST OUTCOMES UK LTD
Appointed Date: 21 January 2016
LLP Member
CRYSTAL M IT CONSULTANCY LTD
Appointed Date: 03 December 2015
LLP Member
DEEPALI THANKI LTD
Appointed Date: 21 January 2016
LLP Member
EVOCO.CO.UK LTD
Appointed Date: 03 December 2015
LLP Member
FSED CONSULTANTS LIMITED
Appointed Date: 03 December 2015
LLP Member
NELCREATE LTD
Appointed Date: 03 December 2015
LLP Member
SCRUMCONNECT LTD
Appointed Date: 03 December 2015
LLP Member
SULACO CONSULTING LIMITED
Appointed Date: 21 January 2016
LLP Member
THROUGHPUT FOCUS LTD
Appointed Date: 03 December 2015
LLP Member
XMACHINE SYSTEMS LTD
Appointed Date: 03 December 2015
Resigned Directors
LLP Designated Member
KYBERNETES LLP
Resigned: 30 November 2013
Appointed Date: 29 November 2013
LLP Designated Member
ROK PARTNERS LLP
Resigned: 31 December 2014
Appointed Date: 29 November 2013
Persons With Significant Control
Mr. Hugh Ivory
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr. Jeremy Francis Renwick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Kubernetes Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Apple Cart Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Davina Jane Campbell Sirisena
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
AGILESPHERE LLP Events
16 Dec 2016
Confirmation statement made on 29 November 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Registered office address changed from Creslu House Woolstone Road Uffington Faringdon Oxfordshire SN7 7RQ to C/O Sussex Innovation Centre, No.1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 16 August 2016
26 Apr 2016
Appointment of Evoco.Co.Uk Ltd as a member on 3 December 2015
26 Apr 2016
Appointment of Scrumconnect Ltd as a member on 3 December 2015
...
... and 13 more events
29 Dec 2014
Appointment of Kubernetes Ltd as a member on 30 November 2013
27 Dec 2014
Termination of appointment of Kybernetes Llp as a member on 30 November 2013
23 Dec 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
23 Dec 2014
Annual return made up to 29 November 2014
29 Nov 2013
Incorporation of a limited liability partnership