AGILE SD LTD
SOUTHAMPTON

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Company number 09234195
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 8C HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2DH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of AGILE SD LTD are www.agilesd.co.uk, and www.agile-sd.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agile Sd Ltd is a Private Limited Company. The company registration number is 09234195. Agile Sd Ltd has been working since 24 September 2014. The present status of the company is Active. The registered address of Agile Sd Ltd is 8c High Street Southampton Hampshire So14 2dh. The company`s financial liabilities are £176.55k. It is £87.82k against last year. The cash in hand is £210.77k. It is £96.4k against last year. And the total assets are £210.77k, which is £86.35k against last year. POWER SECRETARIES LIMITED is a Secretary of the company. GORZYNSKA, Klaudia is a Director of the company. GORZYNSKI, Marcin is a Director of the company. The company operates in "Business and domestic software development".


agile sd Key Finiance

LIABILITIES £176.55k
+98%
CASH £210.77k
+84%
TOTAL ASSETS £210.77k
+69%
All Financial Figures

Current Directors

Secretary
POWER SECRETARIES LIMITED
Appointed Date: 24 September 2014

Director
GORZYNSKA, Klaudia
Appointed Date: 24 September 2014
45 years old

Director
GORZYNSKI, Marcin
Appointed Date: 24 September 2014
48 years old

Persons With Significant Control

Mr Marcin Gorzynski
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

AGILE SD LTD Events

14 Oct 2016
Confirmation statement made on 24 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000

15 Dec 2014
Secretary's details changed for Power Secretaries Limited on 11 December 2014
19 Nov 2014
Appointment of Power Secretaries Limited as a secretary
15 Oct 2014
Director's details changed for Klaudia Gorzynski on 24 September 2014
01 Oct 2014
Appointment of Mr Marcin Gorzynski as a director
01 Oct 2014
Appointment of Power Secretaries Limited as a secretary on 24 September 2014
24 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-24
  • GBP 1,000