General information

Name:

Agile Waste Ltd

Office Address:

79 79 Macrae Road, Eden Office Park Pill BS20 0DD Bristol

Number: 07469084

Incorporation date: 2010-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agile Waste Limited may be contacted at 79 79 Macrae Road, Eden Office Park, Pill in Bristol. The company's area code is BS20 0DD. Agile Waste has been present in this business since the company was established in 2010. The company's Companies House Registration Number is 07469084. Despite the fact, that currently it is known as Agile Waste Limited, it had the name changed. This firm was known as Rubyroad until 2012-08-21, then it was changed to Contender Systems. The last transformation came on 2019-08-16. This firm's classified under the NACE and SIC code 62012, that means Business and domestic software development. Agile Waste Ltd filed its latest accounts for the period up to 2022/12/31. The firm's latest confirmation statement was submitted on 2022/12/31.

The details that details the following firm's executives shows that there are two directors: Timothy B. and Andrew F. who became the part of the company on 2015-10-01 and 2012-08-03.

Andrew F. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Agile Waste Limited 2019-08-16
  • Contender Systems Limited 2012-08-21
  • Rubyroad Limited 2010-12-14

Financial data based on annual reports

Company staff

Timothy B.

Role: Secretary

Appointed: 28 March 2017

Latest update: 4 March 2024

Timothy B.

Role: Director

Appointed: 01 October 2015

Latest update: 4 March 2024

Andrew F.

Role: Director

Appointed: 03 August 2012

Latest update: 4 March 2024

People with significant control

Andrew F.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 September 2013
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

7th Floor Tower Point 44 North Road

Post code:

BN1 1YR

City / Town:

Brighton

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Services (by SIC Code)

  • 62012 : Business and domestic software development
13
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