Menna Overview
Here’s a quick overview of AGILITEA LTD 👀 — a London based business that started in 2018.
AGILITEA LTD
- Company statusactive
- Company No11452628
- Age8 years Incorporated 6 July 2018
- Officers2
Address
Office 1 Coldbath Square, Farringdon, London, EC1R 5HL, England
AGILITEA LTD is an active company incorporated on 6 July 2018 and based in London, England. The company was registered 8 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)
70229 Management consultancy activities other than financial management, 72200 Research and experimental development on social sciences and humanities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 11 Aug 2023
Memorandum Articles
2 Years Ago on 10 Aug 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 10 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 10 Aug 2023
Resolution
2 Years Ago on 10 Aug 2023
Resolution
2 Years Ago on 03 Aug 2023
Capital Alter Shares Subdivision
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Apr 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHIRAZEE, Kubair Ahmed | director | Jul 1974 | 20 Apr 2021 |
| ZAIDI-SHIRAZEE, Sahar | director | Jan 1979 | 04 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sahar Zaidi-Shirazee | Jan 1979 | 10 Aug 2023 |
| Mr Kubair Shirazee | Jul 1974 | 06 Jul 2018 |
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AUKER HUTTON SECRETARIES LIMITED is a mutual person.
AUKER HUTTON SECRETARIES LIMITED is a mutual person.
AUKER HUTTON SECRETARIES LIMITED is a mutual person.
AUKER HUTTON SECRETARIES LIMITED is a mutual person.
AUKER HUTTON SECRETARIES LIMITED is a mutual person.
AUKER HUTTON SECRETARIES LIMITED is a mutual person.
AUKER HUTTON SECRETARIES LIMITED is a mutual person.
AUKER HUTTON SECRETARIES LIMITED is a mutual person.
AUKER HUTTON SECRETARIES LIMITED is a mutual person.
AUKER HUTTON SECRETARIES LIMITED is a mutual person.
AUKER HUTTON SECRETARIES LIMITED is a mutual person.
AUKER HUTTON SECRETARIES LIMITED is a mutual person.
AUKER HUTTON SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of AGILITEA LTD 👀 — a London based business that started in 2018.