Company number 08292123
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 50
. The most likely internet sites of AGILE SPICE LIMITED are www.agilespice.co.uk, and www.agile-spice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agile Spice Limited is a Private Limited Company.
The company registration number is 08292123. Agile Spice Limited has been working since 13 November 2012.
The present status of the company is Active. The registered address of Agile Spice Limited is Kemp House 152 160 City Road London Ec1v 2nx. . DAVIES, Graham Brian is a Director of the company. LOWE, Philip Neil is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Philip Neil Lowe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGILE SPICE LIMITED Events
23 Dec 2016
Confirmation statement made on 13 November 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 1 more events
08 Apr 2014
Previous accounting period extended from 30 November 2013 to 31 December 2013
05 Dec 2013
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
27 Nov 2013
Registered office address changed from 58a High Street Heathfield East Sussex TN21 8JB United Kingdom on 27 November 2013
21 Nov 2012
Appointment of Mr Grahame Brian Davies as a director
13 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)