| Company Name | Agilitas Private Equity Services Limited |
|---|---|
| Directors | Martin Nicholas Calderbank and Debojit Mukherjee |
| Company Status | Active |
| Company Number | 10621146 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2017(7 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martin Nicholas Calderbank |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Piccadilly London W1J 7NJ |
| Director Name | Mr Debojit Mukherjee |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2017(same day as company formation) |
| Role | COO |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Piccadilly London W1J 7NJ |
Location
| Registered Address | 7th Floor 100 Victoria Street London SW1E 5JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 2 weeks from now) |
Filing History
| 15 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
|---|---|
| 1 December 2023 | Accounts for a small company made up to 31 March 2023 (14 pages) |
| 23 May 2023 | Registered office address changed from Level 7 80 Victoria Street Cardinal Place London SW1E 5JL United Kingdom to 7th Floor 100 Victoria Street London SW1E 5JL on 23 May 2023 (1 page) |
| 18 May 2023 | Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom to Level 7 80 Victoria Street Cardinal Place London SW1E 5JL on 18 May 2023 (1 page) |
| 27 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 20 December 2022 | Accounts for a small company made up to 31 March 2022 (15 pages) |
| 14 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 13 December 2021 | Accounts for a small company made up to 31 March 2021 (13 pages) |
| 16 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2021 | Accounts for a small company made up to 31 March 2020 (15 pages) |
| 14 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 17 December 2019 | Accounts for a small company made up to 31 March 2019 (15 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 7 August 2018 | Accounts for a small company made up to 31 March 2018 (16 pages) |
| 7 March 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 15 February 2017 | Incorporation
Statement of capital on 2017-02-15
|
| 15 February 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 15 February 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 15 February 2017 | Incorporation
Statement of capital on 2017-02-15
|