Agilisys B2c Limited

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Micro

Agilisys B2c Limited

03918187Private Limited With Share Capital

Scale Space, Imperial College White City Camp, London, W127RZ
Incorporated

02/02/2000

Company Age

26 years

Directors

2

Employees

2

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Agilisys B2c Limited (03918187) is a private limited with share capital incorporated on 02/02/2000 (26 years old) and registered in london, W127RZ. The company operates under SIC code 62090 and is classified as Micro.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 02/02/2000
W127RZ
2 employees

Financial Overview

Total Assets

£280.0K

Liabilities

£0

Net Assets

£280.0K

Cash

£1.0K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2023
Legacy
Category:Other
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Legacy
Category:Other
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Legacy
Category:Other
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Termination Secretary Company With Name
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2010
Move Registers To Sail Company
Category:Address
Date:16-03-2010
Change Sail Address Company
Category:Address
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Termination Secretary Company With Name
Category:Officers
Date:14-01-2010
Termination Director Company With Name
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2008
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:07-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Officers
Date:17-10-2005

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date31/10/2025
Latest Accounts31/03/2025

Trading Addresses

Scale Space Building, 58 Wood Lane, London, W127RZRegistered

Contact

08454501131
agilisys.co.uk
Scale Space, Imperial College White City Camp, London, W127RZ