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Rutherford Agile Consultants Limited

Rutherford Agile Consultants Limited is a liquidation company incorporated on 11 March 2015 with the registered office located in London, Greater London. Rutherford Agile Consultants Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09484081
Private limited company
Age
10 years
Incorporated 11 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 11 Jul 2025 (1 month ago)
Previous address was 18 Carey Mansions Rutherford Street London SW1P 2LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • It Contractor • British • Lives in England • Born in Sep 1978
Director • It Consultant • British • Lives in England • Born in Mar 1985
Mr Abbas Hussain Dhanani
PSC • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Serve On Ltd
Abbas Hussain Dhanani is a mutual person.
Active
Agilicist Ltd
Abbas Hussain Dhanani is a mutual person.
Active
Big Agile Ltd
Abbas Hussain Dhanani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£22.47K
Decreased by £20.48K (-48%)
Total Liabilities
-£24.22K
Decreased by £18.32K (-43%)
Net Assets
-£1.75K
Decreased by £2.16K (-530%)
Debt Ratio (%)
108%
Increased by 8.74% (+9%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Micro Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Micro Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Registered office address changed from 18 Carey Mansions Rutherford Street London SW1P 2LT United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 11 July 2025
Submitted on 11 Jul 2025
Appointment of a voluntary liquidator
Submitted on 10 Jul 2025
Statement of affairs
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 18 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 14 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 23 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Repayment History
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