General information

Name:

Agile State Ltd

Office Address:

22 Blondin Avenue Ealing W5 4UP London

Number: 09556138

Incorporation date: 2015-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the start of Agile State Limited, the company which is located at 22 Blondin Avenue, Ealing in London. This means it's been nine years Agile State has prospered in this business, as it was started on 2015-04-23. The company's registered no. is 09556138 and the company post code is W5 4UP. This business's SIC and NACE codes are 62020, that means Information technology consultancy activities. 2022-04-30 is the last time the accounts were filed.

Naushad A. is this firm's solitary director, who was chosen to lead the company nine years ago. Moreover, the managing director's efforts are regularly helped with by a secretary - Lydia A., who joined the company on 2019-12-05.

Executives who have control over the firm are as follows: Naushad A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lydia A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lydia A.

Role: Secretary

Appointed: 05 December 2019

Latest update: 17 November 2023

Naushad A.

Role: Director

Appointed: 23 April 2015

Latest update: 17 November 2023

People with significant control

Naushad A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Lydia A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 23 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 18 May 2016
Annual Accounts
Start Date For Period Covered By Report 23 April 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 23 April 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 23 April 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 23 April 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 23 April 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 23 April 2015
End Date For Period Covered By Report 30 April 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

89 Ealing Park Gardens

Post code:

W5 4ET

City / Town:

London

Accountant/Auditor,
2016

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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