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Companies House/Harrow/Company profile

AGILEBIZ LTD

Active
12413459·incorporated 2020-01-20

AGILEBIZ LTD is an active UK private limited company, incorporated on 20 January 2020 at Companies House (number 12413459; OpenRegistry canonical ID GB-12413459-agilebiz-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-20
Registered Address
432 ALEXANDRA AVENUE, HARROW, HA2 9TW, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-09-09. Next confirmation statement due 2025-09-23.

Persons with significant control

AGILEBIZ LTD has 1 person with significant control on file:

  • Mr Donald Sixsmith born 1954 resident in England, British national. Notified 2023-07-25.
    • Owns 75% or more of shares

7 historical PSC records have ceased:

  • Mr Filippo Niccoli born 1978 resident in England, Italian national. Notified 2021-10-14. Ceased 2022-06-29.
    • Owns 75% or more of shares
  • Mr Filippo Niccoli born 1978 resident in England, Italian national. Notified 2022-08-20. Ceased 2023-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cadebeck Limited. Notified 2022-06-29. Ceased 2022-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dipesh Patel born 1990 resident in England, British national. Notified 2023-07-04. Ceased 2023-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alasdair Macleod born 1966 resident in England, British national. Notified 2020-05-14. Ceased 2020-05-14.
    • Has the right to appoint and remove directors
  • Mr Alasdair Macleod born 1966 resident in England, British national. Notified 2020-05-14. Ceased 2021-10-14.
    • Has the right to appoint and remove directors
  • Adaptdev Ltd (United Kingdom reg. 10273315). Notified 2020-01-20. Ceased 2020-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AGILEBIZ LTD has previously traded as:

  • AGILITY HOUR LTD (until 2021-08-16)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Harrow: