| Company Name | Agile It Sd Limited |
|---|---|
| Director | Sineesh Meethale Edathil |
| Company Status | Active |
| Company Number | 07002806 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2009(14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Sineesh Meethale Edathil |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2009(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 26 Rembrandt Way Watford Hertfordshire WD18 7EB |
Location
| Registered Address | 26 Rembrandt Way Watford Hertfordshire WD18 7EB |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Holywell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anu Subash 50.00% Ordinary B |
|---|---|
| 100 at £1 | Sineesh Meethale Edathil 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,693 |
| Cash | £54,754 |
| Current Liabilities | £32,315 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 2 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 January 2024 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 1 week from now) |
Filing History
| 11 January 2024 | Confirmation statement made on 1 January 2024 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 17 January 2023 | Confirmation statement made on 1 January 2023 with no updates (3 pages) |
| 29 August 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 5 January 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 13 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
| 30 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 10 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 21 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 2 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 2 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 7 June 2016 | Director's details changed for Mr Sineesh Meethale Edathil on 27 May 2016 (2 pages) |
| 7 June 2016 | Director's details changed for Mr Sineesh Meethale Edathil on 27 May 2016 (2 pages) |
| 27 May 2016 | Registered office address changed from 12 James Way Watford WD19 6HL to 26 Rembrandt Way Watford Hertfordshire WD18 7EB on 27 May 2016 (1 page) |
| 27 May 2016 | Registered office address changed from 12 James Way Watford WD19 6HL to 26 Rembrandt Way Watford Hertfordshire WD18 7EB on 27 May 2016 (1 page) |
| 22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 6 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 7 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Director's details changed for Mr Sineesh Meethale Edathil on 1 December 2014 (2 pages) |
| 7 January 2015 | Director's details changed for Mr Sineesh Meethale Edathil on 1 December 2014 (2 pages) |
| 7 January 2015 | Director's details changed for Mr Sineesh Meethale Edathil on 1 December 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 27 March 2014 | Statement of capital following an allotment of shares on 1 June 2013
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| 27 March 2014 | Statement of capital following an allotment of shares on 1 June 2013
|
| 27 March 2014 | Statement of capital following an allotment of shares on 1 June 2013
|
| 20 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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| 20 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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| 20 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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| 12 November 2013 | Registered office address changed from 12 James Way Watford WD19 6HL England on 12 November 2013 (1 page) |
| 12 November 2013 | Director's details changed for Mr Sineesh Meethale Edathil on 1 November 2013 (2 pages) |
| 12 November 2013 | Registered office address changed from 30 Altham Gardens Watford WD19 6HJ United Kingdom on 12 November 2013 (1 page) |
| 12 November 2013 | Director's details changed for Mr Sineesh Meethale Edathil on 1 November 2013 (2 pages) |
| 12 November 2013 | Registered office address changed from 30 Altham Gardens Watford WD19 6HJ United Kingdom on 12 November 2013 (1 page) |
| 12 November 2013 | Registered office address changed from 12 James Way Watford WD19 6HL England on 12 November 2013 (1 page) |
| 12 November 2013 | Director's details changed for Mr Sineesh Meethale Edathil on 1 November 2013 (2 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 6 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
| 6 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
| 6 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 18 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (3 pages) |
| 11 October 2011 | Director's details changed for Mr Sineesh Meethale Edathil on 10 October 2011 (2 pages) |
| 11 October 2011 | Director's details changed for Mr Sineesh Meethale Edathil on 10 October 2011 (2 pages) |
| 29 September 2011 | Registered office address changed from Flat 59 Cresswell House Hirst Crescent Wembley Middlesex HA9 7HJ United Kingdom on 29 September 2011 (1 page) |
| 29 September 2011 | Registered office address changed from Flat 59 Cresswell House Hirst Crescent Wembley Middlesex HA9 7HJ United Kingdom on 29 September 2011 (1 page) |
| 18 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 18 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 27 August 2010 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 27 August 2010 with a full list of shareholders (3 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 7 September 2010 | Director's details changed for Mr Sineesh Meethale Edathil on 27 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Sineesh Meethale Edathil on 27 August 2010 (2 pages) |
| 23 September 2009 | Ad 27/08/09\gbp si 90@1=90\gbp ic 10/100\ (2 pages) |
| 23 September 2009 | Ad 27/08/09\gbp si 90@1=90\gbp ic 10/100\ (2 pages) |
| 27 August 2009 | Incorporation (14 pages) |
| 27 August 2009 | Incorporation (14 pages) |