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AGILITY MULTICHANNEL LIMITED - 59 St. Martin's Lane, Suite 8, London, WC2N 4JS, United Kingdom
Company Information
- Company registration number
- 07403073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 59 St. Martin's Lane
- Suite 8
- London
- WC2N 4JS
- England 59 St. Martin's Lane, Suite 8, London, WC2N 4JS, England UK
Management
- Managing Directors
- LIEPE, John-Henry Fredrik
- WOODWORTH, David Michael
- Company secretaries
- WOODWORTH, David Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-11
- Age Of Company 2010-10-11 13 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DENCO 8 LIMITED
- Legal Entity Identifier (LEI)
- 2138009CXF29X75IVP70
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2024-10-25
- Last Date: 2023-10-11
✓
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AGILITY MULTICHANNEL LIMITED Company Description
- AGILITY MULTICHANNEL LIMITED is a ltd registered in United Kingdom with the Company reg no 07403073. Its current trading status is "live". It was registered 2010-10-11. It was previously called DENCO 8 LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at 59 St. Martin's Lane .
Get AGILITY MULTICHANNEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agility Multichannel Limited - 59 St. Martin's Lane, Suite 8, London, WC2N 4JS, United Kingdom
- 2010-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AGILITY MULTICHANNEL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07403073#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07403073#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07403073#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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appoint-person-secretary-company-with-name-date (2022-08-23) - AP03
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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termination-secretary-company-with-name-termination-date (2022-08-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-08-23) - AP04
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second-filing-of-director-appointment-with-name (2022-04-14) - RP04AP01
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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termination-secretary-company-with-name-termination-date (2022-02-09) - TM02
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accounts-with-accounts-type-small (2021-07-22) - AA
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notification-of-a-person-with-significant-control-statement (2021-09-24) - PSC08
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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accounts-with-accounts-type-small (2021-12-31) - AA
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accounts-with-accounts-type-small (2020-02-25) - AA
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-10-24) - PSC07
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notification-of-a-person-with-significant-control (2019-10-24) - PSC01
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change-person-director-company-with-change-date (2019-09-25) - CH01
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accounts-with-accounts-type-small (2019-02-01) - AA
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appoint-corporate-secretary-company-with-name-date (2018-01-29) - AP04
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appoint-person-director-company-with-name-date (2018-03-02) - AP01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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cessation-of-a-person-with-significant-control (2018-10-08) - PSC07
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notification-of-a-person-with-significant-control (2018-10-08) - PSC01
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confirmation-statement-with-updates (2018-10-16) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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capital-allotment-shares (2017-11-09) - SH01
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capital-alter-shares-subdivision (2017-11-09) - SH02
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capital-variation-of-rights-attached-to-shares (2017-11-09) - SH10
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capital-name-of-class-of-shares (2017-11-09) - SH08
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confirmation-statement-with-updates (2016-10-12) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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capital-name-of-class-of-shares (2014-10-24) - SH08
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accounts-with-accounts-type-total-exemption-small (2014-03-24) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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resolution (2013-01-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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change-of-name-notice (2011-08-24) - CONNOT
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termination-secretary-company-with-name (2011-09-01) - TM02
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capital-allotment-shares (2011-09-01) - SH01
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appoint-person-director-company-with-name (2011-09-12) - AP01
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keyboard_arrow_right 2010
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incorporation-company (2010-10-11) - NEWINC
