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Agile Payment Solutions Limited

Agile Payment Solutions Limited is a dissolved company incorporated on 23 November 2015 with the registered office located in Sheffield, South Yorkshire. Agile Payment Solutions Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 14 August 2018 (7 years ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
09884524
Private limited company
Age
9 years
Incorporated 23 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Unit 14 800 Brightside Lane
Sheffield
S9 2RX
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
-
Mr Karl Weatherall
Director • British • Lives in UK • Born in Sep 1984
Mr Matthew Stuart Spriggs
Director • British • Lives in England • Born in Jan 1984
Mr Phillip Gordon Black
Director • British • Lives in England • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Houselegal Limited
Mr Phillip Gordon Black, Mr Matthew Stuart Spriggs, and 1 more are mutual people.
Active
Blackjackal Limited
Mr Karl Weatherall is a mutual person.
Active
Agile Financial Solutions Limited
Mr Matthew Stuart Spriggs is a mutual person.
Active
Agile Property Investments Limited
Mr Matthew Stuart Spriggs is a mutual person.
Active
Instaplump Cosmetics Limited
Mr Karl Weatherall is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
30 Nov 2016
For period 30 Nov ⟶ 30 Nov 2016
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 14 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 29 May 2018
Application To Strike Off
7 Years Ago on 16 May 2018
Dormant Accounts Submitted
8 Years Ago on 15 Feb 2017
Confirmation Submitted
8 Years Ago on 3 Jan 2017
Carl Paddick (PSC) Resigned
8 Years Ago on 30 Nov 2016
Carl Paddick Resigned
8 Years Ago on 30 Nov 2016
Registered Address Changed
9 Years Ago on 3 Dec 2015
Mr Phillip Black Details Changed
9 Years Ago on 2 Dec 2015
Mr Carl Paddick Details Changed
9 Years Ago on 2 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 29 May 2018
Application to strike the company off the register
Submitted on 16 May 2018
Cessation of Carl Paddick as a person with significant control on 30 November 2016
Submitted on 4 Dec 2017
Resolutions
Submitted on 19 Jul 2017
Accounts for a dormant company made up to 30 November 2016
Submitted on 15 Feb 2017
Termination of appointment of Carl Paddick as a director on 30 November 2016
Submitted on 15 Feb 2017
Confirmation statement made on 22 November 2016 with updates
Submitted on 3 Jan 2017
Registered office address changed from 30 West Croft Drive 30 West Croft Drive Inkersall Chesterfield Derbyshire S43 3GA United Kingdom to Unit 14 800 Brightside Lane Sheffield S9 2RX on 3 December 2015
Submitted on 3 Dec 2015
Director's details changed for Mr Karl Weatherall on 2 December 2015
Submitted on 2 Dec 2015
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Repayment History
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