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Home > England & Wales Companies > AGILE INNOVATIVE LTD
Company Information for

AGILE INNOVATIVE LTD

ST CHRISTOPHERS HOUSE, RIDGE ROAD, LETCHWORTH GARDEN CITY, SG6 1PT,
Company Registration Number
07739833
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Agile Innovative Ltd
AGILE INNOVATIVE LTD was founded on 2011-08-15 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active - Proposal to Strike off". Agile Innovative Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGILE INNOVATIVE LTD
 
Legal Registered Office
ST CHRISTOPHERS HOUSE
RIDGE ROAD
LETCHWORTH GARDEN CITY
SG6 1PT
Other companies in SG5
 
Filing Information
Company Number 07739833
Company ID Number 07739833
Date formed 2011-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-13 23:25:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILE INNOVATIVE LTD
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Companies with same name AGILE INNOVATIVE LTD
The following companies were found which have the same name as AGILE INNOVATIVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGILE INNOVATIVE TECHNICAL SOLUTIONS LLC 13750 SAN PEDRO AVE STE 635 SAN ANTONIO TX 78232 Dissolved Company formed on the 2015-10-13
AGILE INNOVATIVE MARKETING SOLUTIONS LLC 15 NORTH ROAD Westchester WHITE PLAINS NY 10603 Active Company formed on the 2016-09-12
AGILE INNOVATIVE SOLUTIONS LTD British Columbia Active Company formed on the 2018-02-05
AGILE INNOVATIVE CONSULTING LLC Georgia Unknown
Agile Innovative Solutions, LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2019-09-05

Company Officers of AGILE INNOVATIVE LTD

Current Directors
Officer Role Date Appointed
ARVYDAS JUSKEVICIUS
Director 2011-08-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-06FIRST GAZETTE notice for voluntary strike-off
2022-09-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-25Application to strike the company off the register
2022-08-25DS01Application to strike the company off the register
2022-05-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14Previous accounting period extended from 31/08/21 TO 30/09/21
2022-02-14AA01Previous accounting period extended from 31/08/21 TO 30/09/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-05-11AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM Unit 1-3, the Glover Centre 23-25 Bury Mead Road Hitchin Hertfordshire SG5 1RP United Kingdom
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-07-27PSC04Change of details for Mr Arvydas Juskevicius as a person with significant control on 2016-04-07
2020-05-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANGUOLE JUSKEVICIENE
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-15SH0115/03/18 STATEMENT OF CAPITAL GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-06-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06CH01Director's details changed for Mr Arvydas Juskevicius on 2017-04-06
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM Unit 5, the Glover Centre 23-25 Bury Mead Road Hitchin Hertfordshire SG5 1RT
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0115/08/15 ANNUAL RETURN FULL LIST
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM 7 Paynes Park Hitchin Hertfordshire SG5 1EH
2015-06-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0115/08/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0115/08/13 ANNUAL RETURN FULL LIST
2013-05-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0115/08/12 ANNUAL RETURN FULL LIST
2011-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to AGILE INNOVATIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGILE INNOVATIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGILE INNOVATIVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.588
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGILE INNOVATIVE LTD

Intangible Assets
Patents
We have not found any records of AGILE INNOVATIVE LTD registering or being granted any patents
Domain Names

AGILE INNOVATIVE LTD owns 1 domain names.

agileinnovative.co.uk  

Trademarks
We have not found any records of AGILE INNOVATIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILE INNOVATIVE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AGILE INNOVATIVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AGILE INNOVATIVE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AGILE INNOVATIVE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-09-0085423111
2018-06-0085423111
2018-05-0085423111
2018-02-0085423111
2018-01-0085423111
2017-04-0085429000Parts of electronic integrated circuits, n.e.s.
2017-02-0085429000Parts of electronic integrated circuits, n.e.s.
2016-11-0085402080Image converters and intensifiers and other photo cathode tubes (excl. television camera tubes and cathode ray television picture tubes, incl. video monitor cathode ray tubes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILE INNOVATIVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGILE INNOVATIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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