General information

Name:

Agilee Io Ltd

Office Address:

204 George Lambton Avenue CB8 0DX Newmarket

Number: 09324718

Incorporation date: 2014-11-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Agilee Io Limited. The firm was founded 10 years ago and was registered with 09324718 as its registration number. The registered office of the firm is based in Newmarket. You can contact it at 204 George Lambton Avenue. The firm currently known as Agilee Io Limited was known as Agiletech It up till Tue, 19th Nov 2019 when the name was changed. This company's principal business activity number is 62012, that means Business and domestic software development. The firm's latest annual accounts cover the period up to 2022-11-30 and the most recent confirmation statement was filed on 2022-11-24.

Until now, this company has only been overseen by a single managing director: Marcin K. who has been caring of it for 10 years. Moreover, the director's assignments are constantly supported by a secretary - Ewa Z., who joined this company 10 years ago.

Marcin K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Agilee Io Limited 2019-11-19
  • Agiletech It Limited 2014-11-24

Financial data based on annual reports

Company staff

Ewa Z.

Role: Secretary

Appointed: 24 November 2014

Latest update: 15 March 2024

Marcin K.

Role: Director

Appointed: 24 November 2014

Latest update: 15 March 2024

People with significant control

Marcin K.
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 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 01 December 2015
Start Date For Period Covered By Report 2014-11-24
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 01 December 2015
Annual Accounts 01 December 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 01 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates 2023/11/24 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
Company Age

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