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Agile Ideas Group Ltd

Agile Ideas Group Ltd is an active company incorporated on 12 November 2019 with the registered office located in Trowbridge, Wiltshire. Agile Ideas Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12311228
Private limited company
Age
5 years
Incorporated 12 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Glove Factory Studios
1 Brook Lane
Holt
Wiltshire
BA14 6RL
England
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was 172 Winsley Road Bradford-on-Avon Wiltshire BA15 1NY United Kingdom
Telephone
01225 302266
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Oct 1987
Mr Luke Daniel Giles
PSC • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Agile (UK) Limited
Luke Daniel Giles is a mutual person.
Active
AMS Digital Publishing Limited
Luke Daniel Giles is a mutual person.
Active
BSBA Limited
Mr Alastair Giles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£102
Same as previous period
Total Liabilities
-£800
Increased by £800 (%)
Net Assets
-£698
Decreased by £800 (-784%)
Debt Ratio (%)
784%
Increased by 784.31% (%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Own Shares Purchased
1 Year 5 Months Ago on 15 Mar 2024
Shares Cancelled
1 Year 6 Months Ago on 23 Feb 2024
Mr Luke Daniel Giles (PSC) Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Luke Daniel Giles Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Luke Daniel Giles (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 21 Feb 2025
Change of details for Mr Luke Daniel Giles as a person with significant control on 15 February 2024
Submitted on 17 Feb 2025
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Purchase of own shares.
Submitted on 15 Mar 2024
Memorandum and Articles of Association
Submitted on 27 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 27 Feb 2024
Change of share class name or designation
Submitted on 27 Feb 2024
Resolutions
Submitted on 26 Feb 2024
Cancellation of shares. Statement of capital on 13 February 2024
Submitted on 23 Feb 2024
Repayment History
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