Company NameAgilicist Ltd
Company StatusActive
Company Number11058173
CategoryPrivate Limited Company
Incorporation Date10 November 2017(6 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Abbas Hussain Dhanani
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Sussex Gardens
London
N6 4LY
Director NameMr Darren David Emery
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilver Birches Oxford Road
Gerrards Cross
SL9 7DJ
Director NameMr Simon James Maurer
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Liberty Lane
Addlestone
KT15 1NQ

Location

Registered Address41 Liberty Lane
Addlestone
KT15 1NQ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardNew Haw
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return9 November 2023 (5 months, 2 weeks ago)
Next Return Due23 November 2024 (7 months from now)

Filing History

10 November 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
22 October 2020Director's details changed for Mr Simon James Maurer on 3 September 2020 (2 pages)
3 September 2020Registered office address changed from 15-19 Bloomsbury Way London WC1A 2th England to 31 Greencroft Road Hounslow TW5 0BH on 3 September 2020 (1 page)
13 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
11 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
5 November 2019Registered office address changed from 31 Greencroft Road Hounslow TW5 0BH United Kingdom to 15-19 Bloomsbury Way London WC1A 2th on 5 November 2019 (1 page)
5 November 2019Director's details changed for Mr Simon James Maurer on 1 November 2019 (2 pages)
5 November 2019Change of details for Mr Simon James Maurer as a person with significant control on 1 November 2019 (2 pages)
24 July 2019Micro company accounts made up to 30 November 2018 (2 pages)
12 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
10 November 2017Incorporation
Statement of capital on 2017-11-10
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)
10 November 2017Incorporation
Statement of capital on 2017-11-10
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)