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Agiledna Consultancy Ltd

Agiledna Consultancy Ltd is an active company incorporated on 23 December 2015 with the registered office located in Staines-upon-Thames, Surrey. Agiledna Consultancy Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09927847
Private limited company
Age
10 years
Incorporated 23 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 December 2024 (1 year ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
56 Kingston Road
Fraser House
TW18 4NL
England
Address changed on 24 Feb 2025 (10 months ago)
Previous address was 56 Kingston Road Fraser House TW18 4LN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1980
Director • Consultant • British • Lives in UK • Born in Sep 1977
Mr Hiren Praveen Shah
PSC • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Meeth Limited
Hiren Praveen Shah and Monika Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£582.19K
Increased by £364.45K (+167%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1M
Increased by £316.03K (+46%)
Total Liabilities
-£164.47K
Increased by £15.16K (+10%)
Net Assets
£837.55K
Increased by £300.87K (+56%)
Debt Ratio (%)
16%
Decreased by 5.35% (-25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Nov 2025
Mrs Monika Shah Details Changed
10 Months Ago on 24 Feb 2025
Registered Address Changed
10 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Dec 2024
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Accounting Period Extended
1 Year 3 Months Ago on 11 Sep 2024
Mrs Monika Shah Appointed
2 Years Ago on 23 Dec 2023
Confirmation Submitted
2 Years Ago on 22 Dec 2023
Mr Hiren Praveen Shah (PSC) Details Changed
9 Years Ago on 1 Dec 2016
Monika Shah (PSC) Appointed
9 Years Ago on 1 Dec 2016
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Nov 2025
Director's details changed for Mrs Monika Shah on 24 February 2025
Submitted on 25 Feb 2025
Registered office address changed from 56 Kingston Road Fraser House TW18 4LN England to 56 Kingston Road Fraser House TW18 4NL on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 22 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Mrs Monika Shah as a director on 23 December 2023
Submitted on 16 Dec 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 11 Sep 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 22 Dec 2023
Notification of Monika Shah as a person with significant control on 1 December 2016
Submitted on 25 Jul 2023
Change of details for Mr Hiren Praveen Shah as a person with significant control on 1 December 2016
Submitted on 25 Jul 2023
Repayment History
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