| Company Name | Big Agile Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11453086 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2018(5 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Darren David Emery |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2018(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Silver Birches Oxford Road Gerrards Cross SL9 7DJ |
| Director Name | Mr Camille Kamil Jacques Ballouche |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 26 November 2018(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Chandos Road London N17 6HN |
| Director Name | Mr Abbas Hussain Dhanani |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2018(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Sussex Gardens London N6 4LY |
| Director Name | Mr Sergio Gove |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Maltese |
| Status | Current |
| Appointed | 26 November 2018(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 24 Milestone Road London SE19 2LL |
| Director Name | Mr Simon James Maurer |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2018(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 41 Liberty Lane Addlestone KT15 1NQ |
Location
| Registered Address | 24 Milestone Road London SE19 2LL |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Crystal Palace |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 18 April 2024 | Micro company accounts made up to 31 July 2023 (5 pages) |
|---|---|
| 18 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 9 December 2022 | Director's details changed for Mr Darren David Emery on 6 December 2022 (2 pages) |
| 9 December 2022 | Director's details changed for Mr Simon James Maurer on 6 December 2022 (2 pages) |
| 5 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 17 June 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 29 November 2021 | Director's details changed for Mr Abbas Hussain Dhanani on 26 November 2021 (2 pages) |
| 29 November 2021 | Director's details changed for Mr Camille Kamil Jacques Ballouche on 26 November 2021 (2 pages) |
| 29 November 2021 | Director's details changed for Mr Sergio Gove on 26 November 2021 (2 pages) |
| 29 November 2021 | Director's details changed for Mr Darren David Emery on 26 November 2021 (2 pages) |
| 26 November 2021 | Registered office address changed from 18 Carey Mansions Rutherford Street London SW1P 2LT England to 24 Milestone Road London SE19 2LL on 26 November 2021 (1 page) |
| 5 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 26 January 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 3 September 2020 | Registered office address changed from Agilicist, Labs House 15-19 Bloomsbury Way London WC1A 2th England to 18 Carey Mansions Rutherford Street London SW1P 2LT on 3 September 2020 (1 page) |
| 9 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 14 April 2020 | Micro company accounts made up to 31 July 2019 (7 pages) |
| 5 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 12 April 2019 | Registered office address changed from 14 Lyndhurst Gardens Pinner Middlesex HA5 3XB United Kingdom to Agilicist, Labs House 15-19 Bloomsbury Way London WC1A 2th on 12 April 2019 (1 page) |
| 26 November 2018 | Appointment of Mr Camille Kamil Jacques Ballouche as a director on 26 November 2018 (2 pages) |
| 26 November 2018 | Appointment of Mr Simon James Maurer as a director on 26 November 2018 (2 pages) |
| 26 November 2018 | Appointment of Mr Abbas Hussain Dhanani as a director on 26 November 2018 (2 pages) |
| 26 November 2018 | Appointment of Mr Sergio Gove as a director on 26 November 2018 (2 pages) |
| 6 July 2018 | Incorporation Statement of capital on 2018-07-06
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