Agile Technoserve Limited in London, NW6 2EG

Description

Data updated on: 01-11-2023

Agile Technoserve Limited,registered as Private Limited Company, based in 75 Maygrove Road, West Hampstead, London. It's zip code is NW6 2EG. The enterprise has been working since 2006-10-02. The Companies House Registration Number is 05952983. This enterprise's classified under the NACE and SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. Agile Technoserve Ltd released its latest accounts for the financial year up to Thursday 31st March 2022. The latest annual confirmation statement was submitted on Sunday 2nd October 2022.

Presently, this specific business is managed by a solitary director: Lal U., who was selected to lead the company 18 years ago. Furthermore, the director's duties are often helped with by a secretary - Manju U., who was officially appointed by this specific business in September 2007.

Lal U. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Current Assets			100	100					100	100	100	100	100
Cash Bank On Hand							100	100	100
Net Assets Liabilities							100	100	100		100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital			100	100
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Net Current Assets Liabilities			100	100					100	100	100	100
Number Shares Allotted		100	100		100	100	100	100	100
Par Value Share		1	1		1	1	1	1	1
Total Assets Less Current Liabilities			100	100							100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Manju U.

Role: Secretary

Appointed: 27 September 2007

Latest update: 3 April 2024

Lal U.

Role: Director

Appointed: 02 October 2006

Latest update: 3 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 02 October 2006

Resigned: 02 October 2006

Address: London, NW11 7TJ

Latest update: 3 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 02 October 2006

Resigned: 02 October 2006

Address: London, NW11 7TJ

Latest update: 3 April 2024

Hill Street Registrars Limited

Role: Corporate Secretary

Appointed: 02 October 2006

Resigned: 27 September 2007

Address: 7-10 Chandos Street, London, W1G 9DQ

Latest update: 3 April 2024

People with significant control

Lal U.

Notified on 2 October 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	16 October 2023
Confirmation statement last made up date	02 October 2022

Annual Accounts 10 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	10 December 2012
Annual Accounts 23 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	23 December 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	24 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	30 December 2016
Annual Accounts 27 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	27 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Agile Technoserve Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Manju U.

Lal U.

Temple Secretaries Limited

Company Directors Limited

Hill Street Registrars Limited

People with significant control

Lal U.

Accounts Documents

Company filings

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