Menna Overview
Here’s a quick overview of AGILEBASE LIMITED 👀 — a Bristol based business that started in 2013.
AGILEBASE LIMITED
- Company statusactive
- Company No08633652
- Age12 years 11 months Incorporated 1 August 2013
- Officers4
Address
Bristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
AGILEBASE LIMITED is an active company incorporated on 1 August 2013 and based in Bristol, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 04 Oct 2024
Resolution
2 Years Ago on 11 Nov 2023
Second Filing Capital Allotment Shares
2 Years Ago on 11 Nov 2023
Capital Allotment Shares
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 May 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 28 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 08 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Feb 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 02 Nov 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALCUTT, Clifford John | director | Nov 1957 | 01 Aug 2013 |
| GARRETT, Mark Thomas | director | Apr 1969 | 31 Oct 2015 |
| KOHLL, Oliver | director | Apr 1978 | 01 Aug 2013 |
| TRUJILLO, Gonzalo Alonso | director | Jan 1970 | 31 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Oliver Kohll | Apr 1978 | 06 Apr 2016 |
| Mr Cliff Calcutt | Nov 1957 | 06 Apr 2016 |
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TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
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Menna Overview
Here’s a quick overview of AGILEBASE LIMITED 👀 — a Bristol based business that started in 2013.