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Agilitee Limited

Agilitee Limited is an active company incorporated on 17 October 2013 with the registered office located in Lewes, East Sussex. Agilitee Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08735924
Private limited company
Age
12 years
Incorporated 17 October 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (8 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Griffon House
South Road
Plumpton Green
East Sussex
BN8 4EA
England
Same address for the past 4 years
Telephone
01903419539
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in May 1969
Griffon Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New Dimension Homes One Limited
Chaminda Narayan and Lisa Marie Anne Narayan are mutual people.
Active
Hornbeams Holdings Limited
Chaminda Narayan and Lisa Marie Anne Narayan are mutual people.
Active
Friday Street Holdings Limited
Chaminda Narayan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£124.36K
Decreased by £255.43K (-67%)
Turnover
£7.49M
Increased by £1.7M (+29%)
Employees
7
Same as previous period
Total Assets
£2.38M
Increased by £292.69K (+14%)
Total Liabilities
-£1.81M
Increased by £273.39K (+18%)
Net Assets
£570.65K
Increased by £19.3K (+4%)
Debt Ratio (%)
76%
Increased by 2.43% (+3%)
Latest Activity
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 24 Oct 2023
Griffon Holdings Limited (PSC) Appointed
2 Years Ago on 13 Oct 2023
Chaminda Narayan (PSC) Resigned
2 Years Ago on 13 Oct 2023
Lisa Marie Anne Narayan (PSC) Resigned
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
Mr Chaminda Narayan (PSC) Details Changed
4 Years Ago on 5 Jul 2021
Mr Chaminda Narayan Details Changed
4 Years Ago on 5 Jul 2021
Mr Chaminda Narayan Details Changed
4 Years Ago on 5 Jul 2021
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Documents
Confirmation statement made on 17 October 2024 with updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Aug 2024
Notification of Griffon Holdings Limited as a person with significant control on 13 October 2023
Submitted on 18 Dec 2023
Cessation of Lisa Marie Anne Narayan as a person with significant control on 13 October 2023
Submitted on 7 Nov 2023
Cessation of Chaminda Narayan as a person with significant control on 13 October 2023
Submitted on 7 Nov 2023
Change of details for Mr Chaminda Narayan as a person with significant control on 5 July 2021
Submitted on 25 Oct 2023
Director's details changed for Mr Chaminda Narayan on 5 July 2021
Submitted on 24 Oct 2023
Confirmation statement made on 17 October 2023 with updates
Submitted on 24 Oct 2023
Director's details changed for Mr Chaminda Narayan on 5 July 2021
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jun 2023
Repayment History
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