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Sun Agile Software Ltd

Sun Agile Software Ltd is an active company incorporated on 1 February 2013 with the registered office located in Manchester, Greater Manchester. Sun Agile Software Ltd was registered 12 years ago.
Status
Active
Active since 1 year 3 months 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
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (17 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Christian Douglass Accountants Limited 2 Jordan Street
Knott Mill
Manchester
M15 4PY
England
Address changed on 1 Oct 2025 (22 days ago)
Previous address was Queens Court Wilmslow Road Alderley Edge SK9 7QD 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 England • Born in Jan 1969
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in England • Born in Jun 1963
Agile Waste Limited
PSC
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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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1K
Increased by £1K (%)
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
22 Days Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
New Charge Registered
1 Year Ago on 8 Oct 2024
Agile Applications Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mr Tim Darbyshire Appointed
1 Year 3 Months Ago on 12 Jul 2024
Mr Stephen Robert Ferry Appointed
1 Year 3 Months Ago on 12 Jul 2024
Andrew George Fraser Resigned
1 Year 3 Months 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
Registered office address changed from Queens Court Wilmslow Road Alderley Edge SK9 7QD England to Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY on 1 October 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
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
Repayment History
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