| Company Name | Agile Spice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08292123 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2012(11 years, 5 months ago) |
| Dissolution Date | 20 February 2024 (2 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Philip Neil Lowe |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Chartered Director |
| Country of Residence | France |
| Correspondence Address | C/O Symphony-Aps 7th Floor 69 Park Lane Croydon CR0 1BY |
| Director Name | Mr Grahame Brian Davies |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 November 2012(3 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 20 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Symphony-Aps 7th Floor 69 Park Lane Croydon CR0 1BY |
Contact
| Website | agilespice.com |
|---|
Location
| Registered Address | C/O Symphony-Aps 7th Floor 69 Park Lane Croydon CR0 1BY |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Phil Lowe 50.00% Ordinary |
|---|---|
| 15 at £1 | Grahame Davies 30.00% Ordinary |
| 10 at £1 | Martin Nice 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,454 |
| Cash | £16,565 |
| Current Liabilities | £42,248 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 20 November 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 5 January 2020 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 23 July 2019 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to C/O Symphony-Aps 7th Floor 69 Park Lane Croydon CR0 1BY on 23 July 2019 (1 page) |
| 22 July 2019 | Director's details changed for Mr Graham Brian Davies on 5 May 2019 (2 pages) |
| 15 January 2019 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 7 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 22 January 2018 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 23 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 April 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 8 April 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 5 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 27 November 2013 | Registered office address changed from 58a High Street Heathfield East Sussex TN21 8JB United Kingdom on 27 November 2013 (1 page) |
| 27 November 2013 | Registered office address changed from 58a High Street Heathfield East Sussex TN21 8JB United Kingdom on 27 November 2013 (1 page) |
| 21 November 2012 | Appointment of Mr Grahame Brian Davies as a director (2 pages) |
| 21 November 2012 | Appointment of Mr Grahame Brian Davies as a director (2 pages) |
| 13 November 2012 | Incorporation
|
| 13 November 2012 | Incorporation
|
| 13 November 2012 | Incorporation
|