The Agile Non-Exec Ltd
Company Profile
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MicroThe Agile Non-exec Ltd
08669379•Private Limited With Share Capital
Lynton House, 7-12 Tavistock Square, London, WC1H9BQ
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Incorporated
30/08/2013
Company Age
12 years
Directors
3
Employees
2
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
The Agile Non-exec Ltd (08669379) is a private limited with share capital incorporated on 30/08/2013 (12 years old) and registered in london, WC1H9BQ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
We provide financial, hr, mentoring & non-exec services for a number of creative companies.helping you shape your business in the most natural & helpful way.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 30/08/2013
WC1H9BQ
2 employees
Financial Overview
Total Assets
£159.7K
Liabilities
£20.7K
Net Assets
£139.0K
Est. Turnover
£4.62M
AI Estimated
Unreported
Cash
£138.8K
Key Metrics
2
Employees
3
Directors
1
Shareholders
1
PSCs
Filed Documents
31
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2014
Incorporation Company
Category:Incorporation
Date:30-08-2013
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date28/05/2025
Latest Accounts31/08/2024
Trading Addresses
Lynton House, 7-12 Tavistock Square, London, WC1H9BQRegistered
Contact
07958631511
Lynton House, 7-12 Tavistock Square, London, WC1H9BQ