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Agie Sagie Ltd

Agie Sagie Ltd is a dormant company incorporated on 24 December 2019 with the registered office located in Harrow, Greater London. Agie Sagie Ltd was registered 5 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
12377545
Private limited company
Age
5 years
Incorporated 24 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Vyman House
College Road
Harrow
HA1 1BQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Sep 1952
Director • Chief Executive • Malaysian • Lives in Malaysia • Born in Oct 1960
Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in England • Born in May 1963
Director • Belgian • Lives in Belgium • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Agie Developments Ltd
Mr Timothy James Marshall, Ragen Ramanbhai Amin, and 1 more are mutual people.
Active
Usi Corporation Ltd
Mr Timothy James Marshall, Ragen Ramanbhai Amin, and 1 more are mutual people.
Active
Agie Investments Ltd
Mr Timothy James Marshall, Ragen Ramanbhai Amin, and 1 more are mutual people.
Active
Usi Investments Ltd
Mr Timothy James Marshall, Ragen Ramanbhai Amin, and 1 more are mutual people.
Active
Hiusi Ltd
Mr Timothy James Marshall, Ragen Ramanbhai Amin, and 1 more are mutual people.
Active
Nimrod Ltd
Mr Timothy James Marshall and Michael John Short are mutual people.
Active
Rada Associates Ltd
Ragen Ramanbhai Amin is a mutual person.
Active
Market Access Solutions Limited
Ragen Ramanbhai Amin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Mr Ikponwonsa Ademola Akenzua Appointed
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Dr Robinson Tuah Appointed
2 Years 9 Months Ago on 6 Dec 2022
Derek Martin Williamson (PSC) Resigned
2 Years 9 Months Ago on 6 Dec 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Jan 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Appointment of Mr Ikponwonsa Ademola Akenzua as a director on 7 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 28 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Feb 2024
Confirmation statement made on 6 July 2023 with updates
Submitted on 6 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 6 Jan 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 7 Dec 2022
Termination of appointment of Derek Martin Williamson as a director on 6 December 2022
Submitted on 6 Dec 2022
Confirmation statement made on 6 December 2022 with updates
Submitted on 6 Dec 2022
Repayment History
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