Company Information for AGILE THINKING LIMITED
MY ACCOUNTANT FRIEND SCOTLAND KOLLABORATE HOUSE, 19-21 GORDON STREET, GLASGOW, G1 3PL,
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Company Registration Number
SC297025 Private Limited Company
Active |
| Company Name | |
|---|---|
| AGILE THINKING LIMITED | |
| Legal Registered Office | |
| MY ACCOUNTANT FRIEND SCOTLAND KOLLABORATE HOUSE 19-21 GORDON STREET GLASGOW G1 3PL Other companies in KA19 | |
| Company Number | SC297025 | |
|---|---|---|
| Company ID Number | SC297025 | |
| Date formed | 2006-02-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2025 | |
| Account next due | 30/11/2026 | |
| Latest return | 13/02/2016 | |
| Return next due | 13/03/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB144430439 |
| Last Datalog update: | 2025-11-05 13:57:24 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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AGILE THINKING INC. | 36 TOPLAND RD Westchester HARTSDALE NY 10530 | Active | Company formed on the 2011-03-02 |
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AGILE THINKING ASSOCIATES LLC | Delaware | Unknown | |
| AGILE THINKING SPACES LIMITED | THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE | Active | Company formed on the 2017-05-23 |
| Officer | Role | Date Appointed |
|---|---|---|
DARRAN HAYES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANN BILTON |
Company Secretary | ||
SJD (SECRETARIES) LIMITED |
Company Secretary | ||
SJD (DIRECTORS) LIMITED |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/25 | ||
| CONFIRMATION STATEMENT MADE ON 13/02/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24 | ||
| REGISTERED OFFICE CHANGED ON 30/05/24 FROM My Accountant Friend the Townhouse 276 st. Vincent Street Glasgow G2 5RL Scotland | ||
| REGISTERED OFFICE CHANGED ON 23/05/24 FROM 42 C/O Kjm Accountancy, Unit 10 Dalsetter Business Centre, 42 Dalsetter Avenue Glasgow G15 8TE Scotland | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 13/04/23 FROM Kjm Accountancy, Suite 28 42 Dalsetter Avenue Glasgow G15 8TE Scotland | ||
| CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
| 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Darran Hayes as a person with significant control on 2019-09-16 | |
| CH01 | Director's details changed for Mr Darran Hayes on 2019-09-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM 61 Kirkmichael Road, Crosshill Maybole Ayrshire KA19 7RJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Ann Bilton on 2018-02-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Darran Hayes on 2009-10-01 | |
| AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 13/02/09; full list of members | |
| AA | 28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 13/02/08; full list of members | |
| AA | 28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
| Creditors Due Within One Year | 2013-02-28 | £ 8,867 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-29 | £ 7,933 |
Creditors and other liabilities
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 THINKING LIMITED
| Cash Bank In Hand | 2013-02-28 | £ 31,653 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 45,229 |
| Shareholder Funds | 2013-02-28 | £ 23,106 |
| Shareholder Funds | 2012-02-29 | £ 37,616 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AGILE THINKING LIMITED are:
| SELIMA LIMITED | £ 947,804 |
| OLM SYSTEMS LIMITED | £ 639,387 |
| TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
| SCISYS UK LIMITED | £ 374,737 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
| EIBS LIMITED | £ 176,365 |
| LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
| GLADSTONE MRM LIMITED | £ 152,184 |
| SYMOLOGY LIMITED | £ 148,978 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| 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. |