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Agile Transformation & Performance Limited

Agile Transformation & Performance Limited is an active company incorporated on 29 December 2020 with the registered office located in London, Greater London. Agile Transformation & Performance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13101353
Private limited company
Age
4 years
Incorporated 29 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
61 Kimbolton Close
London
SE12 0JH
United Kingdom
Address changed on 13 Oct 2021 (3 years ago)
Previous address was 118 Sydenham Road London SE26 5JX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Ax Construction Limited
Pelivan Xheza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£154.88K
Increased by £11.03K (+8%)
Total Liabilities
-£24.16K
Decreased by £5.94K (-20%)
Net Assets
£130.72K
Increased by £16.97K (+15%)
Debt Ratio (%)
16%
Decreased by 5.32% (-25%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mr Pelivan Xheza Details Changed
5 Months Ago on 8 Apr 2025
Mr Pelivan Xheza (PSC) Details Changed
5 Months Ago on 8 Apr 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Mr Pelivan Xhezo (PSC) Details Changed
2 Years 9 Months Ago on 20 Nov 2022
Mr Pelivan Xhezo Details Changed
2 Years 9 Months Ago on 20 Nov 2022
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Documents
Director's details changed for Mr Pelivan Xheza on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Change of details for Mr Pelivan Xheza as a person with significant control on 8 April 2025
Submitted on 8 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 17 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 12 April 2023 with updates
Submitted on 12 Apr 2023
Director's details changed for Mr Pelivan Xhezo on 20 November 2022
Submitted on 22 Mar 2023
Change of details for Mr Pelivan Xhezo as a person with significant control on 20 November 2022
Submitted on 22 Mar 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 22 Mar 2023
Repayment History
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