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Company Information for

AGILE IDEAS LIMITED

OFFICE 7, 35-37 LUDGATE HILL, LONDON, EC4M 7JN,
Company Registration Number
05193408
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Agile Ideas Ltd
AGILE IDEAS LIMITED was founded on 2004-07-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Agile Ideas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AGILE IDEAS LIMITED
 
Legal Registered Office
OFFICE 7
35-37 LUDGATE HILL
LONDON
EC4M 7JN
Other companies in SW6
 
Filing Information
Company Number 05193408
Company ID Number 05193408
Date formed 2004-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB853583892  
Last Datalog update: 2023-10-08 09:50:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILE IDEAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DENARIUS CONSULTING LTD   SOLUTIONS FOR ACCOUNTANTS LIMITED   EURO ACCOUNTANTS LTD   EURO CONTACTS (GB) LTD   FIELDALTER COMMERCIAL LIMITED   FIELDALTER LIMITED   SP2 CONSULTING LIMITED
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Companies with same name AGILE IDEAS LIMITED
The following companies were found which have the same name as AGILE IDEAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGILE IDEAS PRIVATE LIMITED Eden 408 Lodha Casa Paradiso Sanath Nagar Bus Depot Sanath Nagar Hyderabad Telangana 500018 Active Company formed on the 2015-11-15
AGILE IDEAS PTY LTD ACT 2611 Strike-off action in progress Company formed on the 2009-08-17
AGILE IDEAS LLC Delaware Unknown
AGILE IDEAS GROUP LTD GLOVE FACTORY STUDIOS 1 BROOK LANE HOLT WILTSHIRE BA14 6RL Active Company formed on the 2019-11-12

Company Officers of AGILE IDEAS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN THOMAS ARROWSMITH
 Director 2004-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
EAMON TERENCE ROSS
 Company Secretary 2004-07-30 2012-09-30
EAMON TERENCE ROSS
 Director 2004-07-30 2012-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN THOMAS ARROWSMITH HUDSON STERLING LIMITED Director 2010-11-15 CURRENT 2010-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12SECOND GAZETTE not voluntary dissolution
2023-06-05CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-05-14SOAS(A)Voluntary dissolution strike-off suspended
2021-04-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-10DS01Application to strike the company off the register
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-05-12CH01Director's details changed for Mr Steven Thomas Arrowsmith on 2020-05-12
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM C/O Blue Dot Consulting Chester House Fulham Green 81-83 Fulham High St London SW6 3JA
2016-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-10-01AA01Previous accounting period shortened from 31/12/15 TO 30/09/15
2015-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 50
2015-09-10AR0130/07/15 ANNUAL RETURN FULL LIST
2014-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 50
2014-09-30AR0130/07/14 ANNUAL RETURN FULL LIST
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-08LATEST SOC08/09/13 STATEMENT OF CAPITAL;GBP 50
2013-09-08AR0130/07/13 ANNUAL RETURN FULL LIST
2013-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/13 FROM C/O Blue Dot Consulting Ltd Riverbank House Putney Bridge Approach London SW6 3JD
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR EAMON ROSS
2012-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY EAMON ROSS
2012-11-13SH06Cancellation of shares. Statement of capital on 2012-11-13 GBP 50
2012-11-13RES09Resolution of authority to purchase a number of shares
2012-11-13SH03Purchase of own shares
2012-09-07AR0130/07/12 ANNUAL RETURN FULL LIST
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS ARROWSMITH / 31/08/2012
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMON TERENCE ROSS / 12/08/2011
2012-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / EAMON TERENCE ROSS / 12/08/2011
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-26AR0130/07/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-10AR0130/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS ARROWSMITH / 30/07/2010
2010-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-08-07363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-05-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-15363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2006-08-29363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 162/164 UPPER RICHMOND ROAD LONDON SW15 2SL
2005-10-20363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-06-09225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-08-24ELRESS252 DISP LAYING ACC 10/08/04
2004-08-24ELRESS366A DISP HOLDING AGM 10/08/04
2004-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AGILE IDEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGILE IDEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-14 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 177,037
Non-instalment Debts Due After5 Years 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGILE IDEAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 50
Cash Bank In Hand 2012-01-01 £ 184
Current Assets 2012-01-01 £ 195,553
Debtors 2012-01-01 £ 195,369
Secured Debts 2012-01-01 £ 47,280
Shareholder Funds 2012-01-01 £ 18,516

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGILE IDEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGILE IDEAS LIMITED
Trademarks
We have not found any records of AGILE IDEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILE IDEAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AGILE IDEAS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AGILE IDEAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILE IDEAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGILE IDEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7JN