AGNITO UK LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Agnito Uk Ltd

AGNITO UK LIMITED was founded on 2004-11-25 and has its registered office in Cirencester. The organisation's status is listed as "Active". Agnito Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AGNITO UK LIMITED

Oakley House Tetbury Road Cirencester GLOUCESTERSHIRE GL7 1US Other companies in GL7

Filing Information

Company Number		05296801
Company ID Number		05296801
Date formed		2004-11-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-09-03
Return next due		2025-09-17
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB853314046

Last Datalog update:	2025-04-28 07:45:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGNITO UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALEXANDER BOWEN ACCOUNTING LIMITED MCGILLS LIMITED TERRETT & CO LTD

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Company Officers of AGNITO UK LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS REX JENKINSON	Director	2004-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL GORDON KEEN	Company Secretary	2004-11-25	2017-04-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-11-25	2004-11-25

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.

Date	Document Type	Document Description
2025-04-28		REGISTERED OFFICE CHANGED ON 28/04/25 FROM Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US
2024-12-30		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-11		CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2023-12-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06		CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-12-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-12-30		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-01-19	PSC04	Change of details for Thomas Rex Jenkinson as a person with significant control on 2019-09-02
2021-01-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-12-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-12-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11	CH01	Director's details changed for Thomas Rex Jenkinson on 2018-12-11
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25	TM02	Termination of appointment of Neil Gordon Keen on 2017-04-30
2016-12-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31	CH01	Director's details changed for Thomas Rex Jenkinson on 2015-12-31
2015-12-29	LATEST SOC	29/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-29	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-21	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04	AA01	Previous accounting period extended from 30/11/13 TO 31/03/14
2014-01-10	SH01	10/01/14 STATEMENT OF CAPITAL GBP 200
2013-12-20	AR01	25/11/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	AR01	25/11/12 ANNUAL RETURN FULL LIST
2012-08-31	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/12 FROM Chapel House, Westmead Drive Swindon Wiltshire SN5 7UN
2011-12-05	AR01	25/11/11 ANNUAL RETURN FULL LIST
2011-09-01	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20	AR01	25/11/10 ANNUAL RETURN FULL LIST
2010-09-06	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09	AR01	25/11/09 ANNUAL RETURN FULL LIST
2009-12-09	CH01	Director's details changed for Thomas Rex Jenkinson on 2009-10-02
2009-10-01	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-12-09	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-06-19	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-12-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-12-23	363s	RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS
2007-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-22	363s	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-14	363s	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2004-12-06	88(2)R	AD 29/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-26	288b	SECRETARY RESIGNED
2004-11-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AGNITO UK 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 AGNITO UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AGNITO UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

Annual Accounts
2006-11-30

Annual Accounts
2005-11-30

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 AGNITO UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-30	£ 100
Called Up Share Capital	2011-11-30	£ 100
Cash Bank In Hand	2012-11-30	£ 7,744
Cash Bank In Hand	2011-11-30	£ 10,229
Current Assets	2012-11-30	£ 157,687
Current Assets	2011-11-30	£ 104,499
Debtors	2012-11-30	£ 130,212
Debtors	2011-11-30	£ 93,770
Fixed Assets	2012-11-30	£ 1,510
Fixed Assets	2011-11-30	£ 3,038
Shareholder Funds	2012-11-30	£ 69,076
Shareholder Funds	2011-11-30	£ 68,983
Stocks Inventory	2012-11-30	£ 19,731
Stocks Inventory	2011-11-30	£ 500
Tangible Fixed Assets	2012-11-30	£ 1,510
Tangible Fixed Assets	2011-11-30	£ 3,038

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AGNITO UK LIMITED registering or being granted any patents

Domain Names

AGNITO UK LIMITED owns 9 domain names.

agnito.co.uk atsouthrop.co.uk cotswoldeventplanner.co.uk unicolengineering.co.uk agnitouk.co.uk sonosworks.co.uk visionxs.co.uk tsquared.co.uk sonospro.co.uk

Trademarks

We have not found any records of AGNITO UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGNITO UK 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AGNITO UK LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where AGNITO UK 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 AGNITO UK 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 AGNITO UK 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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