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Agile451 Ltd

Agile451 Ltd is an active company incorporated on 28 January 2020 with the registered office located in Cardiff, South Glamorgan. Agile451 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12429555
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Embassy
389 Newport Road
Cardiff
CF24 1TP
Wales
Address changed on 3 Feb 2025 (7 months ago)
Previous address was , 4th Floor 205 Regent Street, London, W1B 4HB, England
Telephone
07966 451451
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1969
Ms Danielle Claire Hallett
PSC • British • Lives in Wales • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Two Twenty Two Properties Limited
Danielle Claire Hallett is a mutual person.
Active
Tubespanner Ltd
Danielle Claire Hallett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£105.02K
Decreased by £25.01K (-19%)
Total Liabilities
-£139.15K
Increased by £76.94K (+124%)
Net Assets
-£34.13K
Decreased by £101.95K (-150%)
Debt Ratio (%)
133%
Increased by 84.66% (+177%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Micro Accounts Submitted
7 Months Ago on 20 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Ms Danielle Claire Hallett Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Ms Danielle Claire Hallett (PSC) Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Ms Danielle Claire Hallett Details Changed
1 Year 7 Months Ago on 3 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 7 Feb 2025
Director's details changed for Ms Danielle Claire Hallett on 3 February 2024
Submitted on 4 Feb 2025
Registered office address changed from , 4th Floor 205 Regent Street, London, W1B 4HB, England to The Embassy 389 Newport Road Cardiff CF24 1TP on 3 February 2025
Submitted on 3 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 20 Jan 2025
Change of details for Ms Danielle Claire Hallett as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Director's details changed for Ms Danielle Claire Hallett on 9 April 2024
Submitted on 9 Apr 2024
Registered office address changed from , 3rd Floor Office 207 Regent Street, London, W1B 3HH, England to The Embassy 389 Newport Road Cardiff CF24 1TP on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 12 Mar 2024
Micro company accounts made up to 31 January 2023
Submitted on 14 Dec 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 9 Mar 2023
Repayment History
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