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Agile Cyber Solutions Ltd

Agile Cyber Solutions Ltd is an active company incorporated on 18 January 2012 with the registered office located in . Agile Cyber Solutions Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07915159
Private limited company
Age
13 years
Incorporated 18 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1 Kember Close
Ebbsfleet Valley
Swanscombe
DA10 1FG
England
Address changed on 21 Sep 2024 (11 months ago)
Previous address was 5 Lady Jane Place Dartford DA1 5QY England
Telephone
02032903256
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1975
Director • Doctor • British • Lives in England • Born in Jun 1977
Director • Indian • Lives in England • Born in Sep 1978
Director • Businessman • Australian • Lives in UK • Born in Jun 1975
Mr Bawaji Basheer Shaik
PSC • Indian • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Property Ventures Limited
Bawaji Basheer Shaik is a mutual person.
Active
Ashana Ventures Limited
Bawaji Basheer Shaik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£154.91K
Decreased by £25.35K (-14%)
Total Liabilities
-£71.87K
Decreased by £17.87K (-20%)
Net Assets
£83.04K
Decreased by £7.47K (-8%)
Debt Ratio (%)
46%
Decreased by 3.39% (-7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Sk Vignesh (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr Vignesh Sivathanulingam Kolappapillai Appointed
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Mr Bawaji Basheer Shaik Appointed
2 Years 6 Months Ago on 1 Mar 2023
Vignesh Sk Resigned
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 1 January 2025 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Sep 2024
Registered office address changed from 5 Lady Jane Place Dartford DA1 5QY England to 1 Kember Close Ebbsfleet Valley Swanscombe DA10 1FG on 21 September 2024
Submitted on 21 Sep 2024
Cessation of Sk Vignesh as a person with significant control on 1 January 2024
Submitted on 31 May 2024
Confirmation statement made on 1 January 2024 with updates
Submitted on 31 May 2024
Appointment of Mr Vignesh Sivathanulingam Kolappapillai as a director on 1 October 2023
Submitted on 20 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 21 Jun 2023
Termination of appointment of Vignesh Sk as a secretary on 1 November 2022
Submitted on 21 May 2023
Appointment of Mr Bawaji Basheer Shaik as a secretary on 1 March 2023
Submitted on 21 May 2023
Repayment History
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