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Companies House/London/Company profile

AGILE DIGITAL AGENCY LTD

Active
11592555·incorporated 2018-09-27

AGILE DIGITAL AGENCY LTD is an active UK private limited company, incorporated on 27 September 2018 at Companies House (number 11592555; OpenRegistry canonical ID GB-11592555-agile-digital-agency-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-27
Registered Address
10-11 HEATHFIELD TERRACE, LONDON, W4 4JE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

AGILE DIGITAL AGENCY LTD has 2 persons with significant control on file:

  • Mr Juan Pineda Flores born 1978 resident in Spain, Spanish national. Notified 2018-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simeon Ilya Prokopov born 1977 resident in Bulgaria, Bulgarian national. Notified 2018-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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