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Company Information for

AGILE TALENT MANAGEMENT LIMITED

THE NEWSBUILDING, 3RD FLOOR, 3 LONDON BRIDGE ST, 3 LONDON BRIDGE ST, LONDON, SE1 9SG,
Company Registration Number
06550439
Private Limited Company
Active

Company Overview

About Agile Talent Management Ltd
AGILE TALENT MANAGEMENT LIMITED was founded on 2008-04-01 and has its registered office in 3 London Bridge St. The organisation's status is listed as "Active". Agile Talent Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AGILE TALENT MANAGEMENT LIMITED
 
Legal Registered Office
THE NEWSBUILDING, 3RD FLOOR
3 LONDON BRIDGE ST
3 LONDON BRIDGE ST
LONDON
SE1 9SG
Other companies in SW1P
 
Previous Names
INTERMODE SYSTEMS LIMITED24/12/2008
Filing Information
Company Number 06550439
Company ID Number 06550439
Date formed 2008-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-04-01
Return next due 2018-04-15
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB918996457  
Last Datalog update: 2017-09-11 02:46:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILE TALENT MANAGEMENT LIMITED

Company Officers of AGILE TALENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE JANE JOHNSTON
Director 2011-04-06
SIMON JOHNSTON
Director 2008-10-10
CHARLOTTE JANE JOHNSTON
Company Secretary 2008-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Director 2008-04-01 2008-04-01
TEMPLE SECRETARIES LIMITED
Company Secretary 2008-04-01 2008-04-01

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
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 75 KING WILLIAM STREET LONDON EC4N 7BE
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 75 KING WILLIAM STREET LONDON EC4N 7BE
2016-07-01DISS40DISS40 (DISS40(SOAD))
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30AR0101/04/16 FULL LIST
2016-06-28GAZ1FIRST GAZETTE
2016-03-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-12-30AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0101/04/15 FULL LIST
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 10 GREYCOAT PLACE LONDON SW1P 1SB
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0101/04/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 065504390001
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM AFON HOUSE WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL
2013-05-17AR0101/04/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-14AR0101/04/12 FULL LIST
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM AFON HOUSE WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL UNITED KINGDOM
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB UNITED KINGDOM
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 5 WOODLANDS LANE HASLEMERE SURREY GU27 1JU UNITED KINGDOM
2011-08-18AP01DIRECTOR APPOINTED MRS CHARLOTTE JANE JOHNSTON
2011-08-18AR0101/04/11 FULL LIST
2011-08-17ANNOTATIONReplacement
2011-08-17AR0101/04/10 FULL LIST AMEND
2011-08-17ANNOTATIONReplaced
2011-07-28SH0106/04/09 STATEMENT OF CAPITAL GBP 2
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-04DISS40DISS40 (DISS40(SOAD))
2010-08-03AR0101/04/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHNSTON / 01/01/2010
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE JANE JOHNSTON / 01/01/2010
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 50 BRACKEN AVENUE LONDON SW12 8BH
2010-07-27GAZ1FIRST GAZETTE
2009-12-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-03AA01PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-08-12DISS40DISS40 (DISS40(SOAD))
2009-08-11363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-07-28GAZ1FIRST GAZETTE
2009-04-21288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2009-01-05288aSECRETARY APPOINTED CHARLOTTE JANE JOHNSTON
2009-01-05288aDIRECTOR APPOINTED SIMON JOHNSTON
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 89A THE BROADWAY LONDON SW19 1QE
2008-12-24CERTNMCOMPANY NAME CHANGED INTERMODE SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/12/08
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2008-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to AGILE TALENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-27
Proposal to Strike Off2009-07-28
Fines / Sanctions
No fines or sanctions have been issued against AGILE TALENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 3,404
Creditors Due Within One Year 2012-04-01 £ 63,263

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 AGILE TALENT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 38,233
Current Assets 2012-04-01 £ 67,544
Debtors 2012-04-01 £ 29,311
Fixed Assets 2012-04-01 £ 695
Shareholder Funds 2012-04-01 £ 1,572
Tangible Fixed Assets 2012-04-01 £ 695

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGILE TALENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names

AGILE TALENT MANAGEMENT LIMITED owns 1 domain names.

agiletm.co.uk  

Trademarks
We have not found any records of AGILE TALENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILE TALENT MANAGEMENT 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 (78109 - Other activities of employment placement agencies) as AGILE TALENT MANAGEMENT LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
Outgoings
Business Rates/Property Tax
No properties were found where AGILE TALENT MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAGILE TALENT MANAGEMENT LIMITEDEvent Date2010-07-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyAGILE TALENT MANAGEMENT LIMITEDEvent Date2009-07-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILE TALENT MANAGEMENT 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 TALENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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