| Company Name | Agilesphere Consulting (UK) Limited |
|---|---|
| Director | Hugh Patrick Ivory |
| Company Status | Active |
| Company Number | 11117124 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2017(6 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hugh Patrick Ivory |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 19 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Unit G.10.1, The Leathermarket Weston Street London Bridge London SE1 3ER |
| Secretary Name | Mr Simon John Nadin |
|---|---|
| Status | Current |
| Appointed | 25 May 2023(5 years, 5 months after company formation) |
| Appointment Duration | 11 months |
| Role | Company Director |
| Correspondence Address | Unit G.10.1, The Leathermarket Weston Street London Bridge London SE1 3ER |
| Director Name | Mrs Davina Jane Campbell Sirisena |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 205 Nevill Ave Hove BN3 7NG |
| Director Name | Mr Jeremy Francis Renwick |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit G.10.1, The Leathermarket Weston Street London Bridge London SE1 3ER |
Location
| Registered Address | Unit G.10.1, The Leathermarket Weston Street London Bridge London SE1 3ER |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 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 | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Filing History
| 5 January 2024 | Termination of appointment of Jeremy Francis Renwick as a director on 23 December 2023 (1 page) |
|---|---|
| 5 January 2024 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 25 May 2023 | Appointment of Mr Simon John Nadin as a secretary on 25 May 2023 (2 pages) |
| 31 January 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 12 January 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 29 November 2022 | Registered office address changed from The Leather Market - Lm 11.1.1 Weston Street London SE1 3ER England to Unit G.10.1, the Leathermarket Weston Street London Bridge London SE1 3ER on 29 November 2022 (1 page) |
| 25 January 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 23 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 21 December 2021 | Director's details changed for Mr Hugh Patrick Ivory on 21 December 2021 (2 pages) |
| 21 December 2021 | Director's details changed for Mr Jeremy Francis Renwick on 21 December 2021 (2 pages) |
| 27 January 2021 | Confirmation statement made on 18 December 2020 with updates (4 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 26 October 2020 | Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 23 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 20 September 2019 | Cessation of Agilesphere Innovation Limited as a person with significant control on 1 September 2019 (1 page) |
| 20 September 2019 | Termination of appointment of Davina Jane Campbell Sirisena as a director on 3 August 2019 (1 page) |
| 20 September 2019 | Notification of Agilesphere Llp as a person with significant control on 1 September 2019 (2 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 17 January 2019 | Director's details changed for Mr. Jeremy Francis Renwick on 4 January 2019 (2 pages) |
| 27 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 27 December 2018 | Director's details changed for Mr. Jeremy Francis Renwick on 14 December 2018 (2 pages) |
| 27 December 2018 | Change of details for Agilesphere Innovation Limited as a person with significant control on 14 December 2018 (2 pages) |
| 18 December 2018 | Cessation of Davina Sirisena as a person with significant control on 17 December 2018 (1 page) |
| 18 December 2018 | Cessation of Jeremy Francis Renwick as a person with significant control on 17 December 2018 (1 page) |
| 18 December 2018 | Cessation of Hugh Ivory as a person with significant control on 17 December 2018 (1 page) |
| 18 December 2018 | Director's details changed for Mr. Hugh Ivory on 10 December 2018 (2 pages) |
| 12 August 2018 | Registered office address changed from Sussex Innovation Centre 12-18 Addiscombe Road Croydon CR0 0XT United Kingdom to The Leather Market - Lm 11.1.1 Weston Street London SE1 3ER on 12 August 2018 (1 page) |
| 19 December 2017 | Incorporation
Statement of capital on 2017-12-19
|
| 19 December 2017 | Incorporation
Statement of capital on 2017-12-19
|