General information

Name:

Agile Brain Limited.

Office Address:

53 Bristol South End St Johns Lane BS3 5BJ Bristol

Number: 08507587

Incorporation date: 2013-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Agile Brain was established on 2013-04-29 as a Private Limited Company. This enterprise's head office can be contacted at Bristol on 53 Bristol South End, St Johns Lane. Should you have to get in touch with this firm by post, the postal code is BS3 5BJ. The office reg. no. for Agile Brain Ltd. is 08507587. This enterprise's declared SIC number is 62020: Information technology consultancy activities. The company's most recent filed accounts documents describe the period up to 2022/04/30 and the most recent annual confirmation statement was submitted on 2023/04/29.

When it comes to this particular company, the full range of director's duties have so far been met by Neal H. who was designated to this position eleven years ago. Additionally, the managing director's duties are often helped with by a secretary - Sarah-Louise H., who was chosen by the following company on 2013-04-29.

Neal H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sarah-Louise H.

Role: Secretary

Appointed: 29 April 2013

Latest update: 18 April 2024

Neal H.

Role: Director

Appointed: 29 April 2013

Latest update: 18 April 2024

People with significant control

Neal H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Change to a person with significant control 6th April 2016 (PSC04)
filed on: 25th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
Company Age

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