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Summary

Affiliates

Contact details

Officers8

Finance3

Documents67

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

AGILE SPACE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jan 2004 (20 years ago)

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Summary

NameAGILE SPACE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05022825
Incorporation Date22 Jan 2004 (20 years ago) / 553 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE M*****************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, CRANLEIGH, LYEFIELD HOUSE LOWER BREACHE ROAD, EWHURST, GU6 7SQ

Officers

individual

IndividualUnited Kingdom

Mrs Harriet Catherine Owen Hunter

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Matthew Edmund Hunter

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hunter, Harriet Catherine Owen

Director


Appointed on22 Jan 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hunter, Matthew Edmund

Director


Appointed on07 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sw Secretarial Services Ltd

Corporate Secretary


Appointed on22 Jan 2004

Resigned on09 Jan 2006

individual

IndividualUnited Kingdom

Hunter, Matthew Edmund

Secretary


Appointed on09 Jan 2006

Resigned on02 Jan 2019

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20221,662,549 GBP
(~$2,048,616)
981,447 GBP
(~$1,209,353)
View full report
2021-993,849 GBP
(~$1,366,818)
View full report
2020-218,946 GBP
(~$280,760)
View full report

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Documents

DateNameTypeDocument
22 Mar 2022Accounts with accounts type total exemption fullAAView
03 Feb 2022Confirmation statement with updatesCS01View
07 Jun 2021Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Jan 2025
    due by 05 Feb 2025
  • Last statement dated22 Jan 2024
Returns
  • Next returns datedue by 19 Feb 2017
  • Last returns dated22 Jan 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is AGILE SPACE LIMITED's headquarters?

AGILE SPACE LIMITED's headquarters is located at SURREY, CRANLEIGH, LYEFIELD HOUSE LOWER BREACHE ROAD, EWHURST, GU6 7SQ

What is AGILE SPACE LIMITED's industry?

AGILE SPACE LIMITED is in the industry of Specialised design activities

What year was AGILE SPACE LIMITED started?

AGILE SPACE LIMITED was started in 2004

Sources: Companies House