General information

Name:

Agility Bookkeeping Limited

Office Address:

Hudson House 8 Albany Street EH1 3QB Edinburgh

Number: SC502353

Incorporation date: 2015-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agility Bookkeeping started conducting its business in 2015 as a Private Limited Company under the following Company Registration No.: SC502353. This business has been functioning for 9 years and the present status is active. The company's registered office is located in Edinburgh at Hudson House. You could also locate this business by its postal code of EH1 3QB. The firm name change from Roden Business Services to Agility Bookkeeping Ltd came on Wednesday 22nd July 2020. The firm's principal business activity number is 69202 : Bookkeeping activities. The firm's most recent filed accounts documents cover the period up to 2022-04-30 and the most current confirmation statement was submitted on 2023-04-24.

As mentioned in this specific enterprise's executives list, since April 2015 there have been two directors: James R. and Rachel R.. To find professional help with legal documentation, this business has been using the skills of Rachel R. as a secretary since the appointment on Thursday 2nd April 2015.

  • Previous company's names
  • Agility Bookkeeping Ltd 2020-07-22
  • Roden Business Services Ltd 2015-04-02

Financial data based on annual reports

Company staff

Rachel R.

Role: Secretary

Appointed: 02 April 2015

Latest update: 16 April 2024

James R.

Role: Director

Appointed: 02 April 2015

Latest update: 16 April 2024

Rachel R.

Role: Director

Appointed: 02 April 2015

Latest update: 16 April 2024

People with significant control

Executives who control the firm include: James R. owns over 1/2 to 3/4 of company shares . Rachel R. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

James R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Rachel R.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 2 January 2017
Start Date For Period Covered By Report 2015-04-02
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 2 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates 2023-04-24 (CS01)
filed on: 30th, May 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 69202 : Bookkeeping activities
9
Company Age

Similar companies nearby

Closest companies