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Sun Agile Software Ltd

Sun Agile Software Ltd is a dormant company incorporated on 1 February 2013 with the registered office located in Alderley Edge, Cheshire. Sun Agile Software Ltd was registered 12 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
08385248
Private limited company
Age
12 years
Incorporated 1 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Queens Court
Wilmslow Road
Alderley Edge
SK9 7QD
England
Address changed on 24 Jul 2024 (1 year 1 month ago)
Previous address was 79 Macrae Road Ham Green Bristol BS20 0DD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Jan 1969
Agile Waste Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agile Applications Limited
Timothy James Ewart Bowen, Andrew George Fraser, and 2 more are mutual people.
Active
Agile Waste Limited
Timothy James Ewart Bowen, Andrew George Fraser, and 2 more are mutual people.
Active
Agile Applications Group Limited
Timothy James Ewart Bowen, Andrew George Fraser, and 2 more are mutual people.
Active
Clear Skies Software Limited
Stephen Robert Ferry and Tim Darbyshire are mutual people.
Active
Ieg4 Limited
Stephen Robert Ferry and Tim Darbyshire are mutual people.
Active
Ieg Holdings Limited
Stephen Robert Ferry and Tim Darbyshire are mutual people.
Active
Ieg Group Limited
Stephen Robert Ferry and Tim Darbyshire are mutual people.
Active
Manor Lane Management Limited
Timothy James Ewart Bowen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
New Charge Registered
11 Months Ago on 8 Oct 2024
Agile Applications Group Limited (PSC) Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Mr Tim Darbyshire Appointed
1 Year 1 Month Ago on 12 Jul 2024
Mr Stephen Robert Ferry Appointed
1 Year 1 Month Ago on 12 Jul 2024
Andrew George Fraser Resigned
1 Year 1 Month Ago on 12 Jul 2024
Timothy James Ewart Bowen Resigned
1 Year 1 Month Ago on 12 Jul 2024
Timothy James Ewart Bowen Resigned
1 Year 1 Month Ago on 12 Jul 2024
Agile Waste Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Agile Applications Group Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 27 October 2024 with updates
Submitted on 3 Dec 2024
Notification of Agile Waste Limited as a person with significant control on 6 April 2016
Submitted on 3 Dec 2024
Cessation of Agile Applications Group Limited as a person with significant control on 6 April 2016
Submitted on 3 Dec 2024
Registration of charge 083852480004, created on 8 October 2024
Submitted on 21 Oct 2024
Resolutions
Submitted on 26 Jul 2024
Memorandum and Articles of Association
Submitted on 26 Jul 2024
Change of details for Agile Applications Group Limited as a person with significant control on 12 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Andrew George Fraser as a director on 12 July 2024
Submitted on 24 Jul 2024
Registered office address changed from 79 Macrae Road Ham Green Bristol BS20 0DD England to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Tim Darbyshire as a director on 12 July 2024
Submitted on 24 Jul 2024
Repayment History
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