| Company Name | Agile Business Process UK Limited |
|---|---|
| Director | Jorge Manuel De Oliveira Soares |
| Company Status | Active |
| Company Number | 09328348 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2014(9 years, 4 months ago) |
| Previous Name | Agile Business Process Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Jorge Manuel De Oliveira Soares |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Durham Close Durham Close London SW20 0QJ |
Location
| Registered Address | The Print Rooms Unit G3 164-180 Union Street London SE1 0LH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jorge Manuel De Oliveira Soares 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £80,126 |
| Current Liabilities | £110,367 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
Filing History
| 10 August 2023 | Unaudited abridged accounts made up to 31 December 2022 (12 pages) |
|---|---|
| 10 August 2023 | Registered office address changed from The Print Rooms the Print Rooms Unit G03 164-180 Union Street London SE1 0LH England to The Print Rooms Unit G3 164-180 Union Street London SE1 0LH on 10 August 2023 (1 page) |
| 28 July 2023 | Registered office address changed from The Print Rooms, 164-180 Union Street London SE1 0LH England to The Print Rooms the Print Rooms Unit G03 164-180 Union Street London SE1 0LH on 28 July 2023 (1 page) |
| 29 March 2023 | Confirmation statement made on 29 March 2023 with updates (4 pages) |
| 25 November 2022 | Registered office address changed from Fulham Park House 1a Chesilton Road London SW6 5AA England to The Print Rooms, 164-180 Union Street London SE1 0LH on 25 November 2022 (1 page) |
| 13 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (11 pages) |
| 30 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 2 September 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 16 August 2021 | Registered office address changed from Fulham Park House Chesilton Road London SW6 5AA England to Fulham Park House 1a Chesilton Road London SW6 5AA on 16 August 2021 (1 page) |
| 21 July 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 19 July 2021 | Registered office address changed from Foundry Building 2 Smiths Square London W6 8AF England to Fulham Park House Chesilton Road London SW6 5AA on 19 July 2021 (1 page) |
| 3 April 2021 | Previous accounting period extended from 30 December 2020 to 31 December 2020 (1 page) |
| 28 August 2020 | Registered office address changed from Foundy Building 2 Smiths Square London W6 8AF England to Foundry Building 2 Smiths Square London W6 8AF on 28 August 2020 (1 page) |
| 25 August 2020 | Micro company accounts made up to 30 December 2019 (3 pages) |
| 19 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 13 March 2020 | Previous accounting period extended from 30 November 2019 to 30 December 2019 (1 page) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 27 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 18 July 2019 | Registered office address changed from Hammersmith Foundry 77 Fulham Palace Road London W6 8JA England to Foundy Building 2 Smiths Square London W6 8AF on 18 July 2019 (1 page) |
| 18 July 2019 | Director's details changed for Mr Jorge Manuel De Oliveira Soares on 15 July 2019 (2 pages) |
| 18 July 2019 | Change of details for Mr Jorge Manuel De Oliveira Soares as a person with significant control on 15 July 2019 (2 pages) |
| 19 June 2019 | Registered office address changed from 2 Queen Caroline Street Queen Caroline Street Hammersmith London W6 9DX England to Hammersmith Foundry 77 Fulham Palace Road London W6 8JA on 19 June 2019 (1 page) |
| 16 October 2018 | Director's details changed for Mr Jorge Manuel De Oliveira Soares on 16 October 2018 (2 pages) |
| 15 October 2018 | Change of details for Mr Jorge Manuel De Oliveira Soares as a person with significant control on 15 October 2018 (2 pages) |
| 7 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 7 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 21 June 2018 | Change of details for Mr Jorge Manuel De Oliveira Soares as a person with significant control on 21 June 2018 (2 pages) |
| 21 June 2018 | Registered office address changed from 1 Northumberland Avenue London WC2N 5BW to 2 Queen Caroline Street Queen Caroline Street Hammersmith London W6 9DX on 21 June 2018 (1 page) |
| 8 December 2017 | Director's details changed for Jorge Manuel De Oliveira Soares on 29 October 2017 (2 pages) |
| 8 December 2017 | Change of details for Mr Jorge Manuel De Oliveira Soares as a person with significant control on 29 November 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 25 July 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 25 July 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 9 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 26 July 2016 | Resolutions
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| 26 July 2016 | Resolutions
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| 20 January 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 4 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 21 April 2015 | Registered office address changed from 6Th Floor Remo House 310-312 Regent Street London W1B 3BS United Kingdom to 1 Northumberland Avenue London WC2N 5BW on 21 April 2015 (1 page) |
| 21 April 2015 | Registered office address changed from 6Th Floor Remo House 310-312 Regent Street London W1B 3BS United Kingdom to 1 Northumberland Avenue London WC2N 5BW on 21 April 2015 (1 page) |
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
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| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
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