General information

Name:

Agile Fusion Ltd

Office Address:

Old Bank Chambers 582-586 Kingsbury Road B24 9ND Erdington

Number: 09393314

Incorporation date: 2015-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Agile Fusion Limited. The firm was established 9 years ago and was registered under 09393314 as its registration number. This particular office of this firm is located in Erdington. You can reach it at Old Bank Chambers, 582-586 Kingsbury Road. four years from now the company switched its name from Bridgewater Property Solutions to Agile Fusion Limited. The company's principal business activity number is 70229 : Management consultancy activities other than financial management. The firm's most recent filed accounts documents were submitted for the period up to 2022/12/31 and the latest annual confirmation statement was released on 2022/12/07.

Our information detailing this specific enterprise's personnel shows a leadership of two directors: Michael W. and Lindsey W. who assumed their respective positions on 2020-02-16 and 2015-01-16.

Executives who have control over the firm are as follows: Lindsey W. owns 1/2 or less of company shares. Michael W. owns 1/2 or less of company shares.

  • Previous company's names
  • Agile Fusion Limited 2020-02-27
  • Bridgewater Property Solutions Limited 2015-01-16

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 16 February 2020

Latest update: 29 March 2024

Lindsey W.

Role: Director

Appointed: 16 January 2015

Latest update: 29 March 2024

People with significant control

Lindsey W.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Michael W.
Notified on 7 December 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 10 September 2016
Start Date For Period Covered By Report 2015-01-16
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 7th December 2023 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
9
Company Age

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