| Company Name | Agile Trading Limited |
|---|---|
| Directors | Simon Philip Humphrey and Laura Olivieri |
| Company Status | Active |
| Company Number | 09071787 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2014(9 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Simon Philip Humphrey |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2014(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Junction Road London W5 4XL |
| Director Name | Laura Olivieri |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 January 2021(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Junction Road London W5 4XL |
Location
| Registered Address | 18 Junction Road London W5 4XL |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Laura Olivieri 50.00% Ordinary B |
|---|---|
| 100 at £1 | Simon Philip Humphrey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,630 |
| Cash | £39,146 |
| Current Liabilities | £30,573 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 2 weeks from now) |
Filing History
| 9 July 2023 | Termination of appointment of Laura Olivieri as a director on 9 July 2023 (1 page) |
|---|---|
| 9 July 2023 | Appointment of Mr Simon Philip Humphrey as a secretary on 9 July 2023 (2 pages) |
| 8 July 2023 | Confirmation statement made on 8 July 2023 with updates (5 pages) |
| 5 December 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 19 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 19 November 2021 | Confirmation statement made on 19 November 2021 with updates (4 pages) |
| 17 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 15 February 2021 | Appointment of Laura Olivieri as a director on 1 January 2021 (2 pages) |
| 19 November 2020 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
| 16 May 2020 | Confirmation statement made on 16 May 2020 with updates (4 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 30 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
| 25 September 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 17 May 2018 | Confirmation statement made on 16 May 2018 with updates (4 pages) |
| 13 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 1 December 2017 | Change of details for Mr Simon Philip Humphrey as a person with significant control on 1 December 2017 (2 pages) |
| 1 December 2017 | Change of details for Mr Simon Philip Humphrey as a person with significant control on 1 December 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (3 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (3 pages) |
| 16 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 9 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Director's details changed for Mr Simon Philip Humphrey on 4 January 2016 (2 pages) |
| 9 May 2016 | Director's details changed for Mr Simon Philip Humphrey on 4 January 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 12 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 3 July 2015 | Registered office address changed from Exchange Plaza 58 Uxbridge Road London W5 2st to 18 Junction Road London W5 4XL on 3 July 2015 (1 page) |
| 3 July 2015 | Registered office address changed from Exchange Plaza 58 Uxbridge Road London W5 2st to 18 Junction Road London W5 4XL on 3 July 2015 (1 page) |
| 3 July 2015 | Registered office address changed from Exchange Plaza 58 Uxbridge Road London W5 2st to 18 Junction Road London W5 4XL on 3 July 2015 (1 page) |
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 12 January 2015 | Statement of capital following an allotment of shares on 12 January 2015
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| 12 January 2015 | Statement of capital following an allotment of shares on 12 January 2015
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| 5 June 2014 | Incorporation Statement of capital on 2014-06-05
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| 5 June 2014 | Incorporation Statement of capital on 2014-06-05
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