AGILE COLLECTIVE LTD

Active - Accounts Filed

General Information

NAME
AGILE COLLECTIVE LTD

COMPANY NUMBER
07889401

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
21/12/2011 (13years old)

WEBSITE
www.agile.coop

CONFIRMATION STATEMENT MADE UP TO
27/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

21B PARK END STREET
OXFORD
OX1 1HU

Telephone: 01865249070
TPS: No

TRADING ADDRESSES

21b Park End Street
OXFORD
OX1 1HU

Telephone: 403120

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£275.1k

8.29%

NET WORTH

£305k

13.57%

TOTAL LIABILITIES

£74.2k

35.73%

NET ASSETS

£305k

13.57%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Confirmation Statement filed
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 14/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AGILE COLLECTIVE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£275.1k

8.29%

NET WORTH

£305k

13.57%

TOTAL LIABILITIES

£74.2k

35.73%

NET ASSETS

£305k

13.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHANIE LENZ	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON CHAPMAN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAEESAH PATEL	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATELYN ARNILL GRAHAM	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UNDISCLOSED	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN COX	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAN DUKE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARIO FANIGLIONE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE DAVID GEANEY	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE DAVID GEANEY	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES HALL	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA MITCHELL	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD STEPHEN ROWLEY	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD STEPHEN ROWLEY	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA SOPHIA ADLIYYA YOUNG	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Stephen Rowley 21/12/2011 - Present (13years) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Stephen Cox 15/12/2016 - Present (8years) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maria Sophia Adliyya Young 29/09/2020 - Present (4 years and 2 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Luke David Geaney 29/09/2020 - Present (4 years and 2 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Clayton Hall 13/07/2022 - Present (2 years and 5 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Confirmation Statement filed
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 14/09/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 18/07/2023	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 23/09/2022	Event: Ian Bellchambers (928778916) has left the board
Date: 16/07/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Board Member James Clayton Hall (929796334) Appointed
Date: 15/07/2022	Event: New Board Member Linda Margaret Mitchell (929796022) Appointed
Date: 15/07/2022	Event: Linda Mitchell (927477250) has left the board
Date: 14/03/2022	Event: Finn Elliott Ryan Lewis (911610235) has left the board
Date: 14/03/2022	Event: Finn Elliott Ryan Lewis (916546609) has left the board
Date: 01/10/2021	Event: New Board Member Ian Bellchambers (928778916) Appointed
Date: 01/02/2021	Event: Change in Reg. Office
Date: 02/10/2020	Event: Aaron Aziz Hirtenstein (925320602) has left the board
Date: 02/10/2020	Event: New Board Member Maria Sophia Adliyya Young (927477251) Appointed
Date: 02/10/2020	Event: New Board Member Linda Mitchell (927477250) Appointed
Date: 21/08/2020	Event: New Accounts filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 12/07/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Accounts filed
Date: 10/12/2018	Event: New Board Member Aaron Aziz Hirtenstein (925320602) Appointed
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 01/06/2018	Event: New Accounts filed
Date: 21/03/2018	Event: Maria Sophia Adliyya Young (920314444) has left the board
Date: 27/07/2017	Event: New Accounts filed
Date: 12/07/2017	Event: New Annual Return filed
Date: 25/01/2017	Event: New Board Member Stephen Cox (922296682) Appointed
Date: 07/09/2016	Event: Change in Reg. Office
Date: 12/07/2016	Event: New Annual Return filed
Date: 01/04/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Board Member Maria Sophia Adliyya Young (920314444) Appointed
Date: 03/02/2016	Event: New Board Member Maria Sophia Adliyya Young (920314444) Appointed
Date: 08/12/2015	Event: Maria Sophia Adliyya Young (920314444) has left the board
Date: 03/12/2015	Event: Aaron Aziz Hirtenstein (916546606) has left the board
Date: 03/12/2015	Event: New Board Member Maria Sophia Adliyya Young (920314444) Appointed
Date: 03/07/2015	Event: New Annual Return filed
Date: 01/07/2015	Event: New Accounts filed
Date: 20/01/2015	Event: New Annual Return filed
Date: 17/11/2014	Event: Hedley Alan Smith (916546607) has left the board
Date: 27/08/2014	Event: New Accounts filed
Date: 04/02/2014	Event: New Annual Return filed
Date: 24/10/2013	Event: Jed Dale (915265197) has left the board
Date: 08/10/2013	Event: Change in Reg. Office
Date: 03/09/2013	Event: Change in Reg. Office
Date: 25/06/2013	Event: New Accounts filed
Date: 21/06/2013	Event: Change in Reg. Office

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AGILE COLLECTIVE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£275.1k

£305k

£74.2k

£305k

People Overview

6

7

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£275.1k

£305k

£74.2k

£305k

Accounts

People Overview

6

7

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™