Menna Overview
Here’s a quick overview of THE AGILE NON-EXEC LTD 👀 — a London based business that started in 2013.
THE AGILE NON-EXEC LTD
- Company statusactive
- Company No08669379
- Age12 years 11 months Incorporated 30 August 2013
- Officers2
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
THE AGILE NON-EXEC LTD is an active company incorporated on 30 August 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 07 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 May 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 May 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 30 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 06 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Sep 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAUNDERS, Ryan Mark Brandon | secretary | 03 Jan 2022 | |
| SAUNDERS, Mark Lawrence | director | Dec 1968 | 30 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Lawrence Saunders | Dec 1968 | 06 Apr 2016 |
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Here’s a quick overview of THE AGILE NON-EXEC LTD 👀 — a London based business that started in 2013.