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Agile Agenda Limited

Agile Agenda Limited is an active company incorporated on 28 March 2023 with the registered office located in Llanelli, Dyfed. Agile Agenda Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14763393
Private limited company
Age
2 years 9 months
Incorporated 28 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2025 (10 days ago)
Next confirmation dated 24 December 2026
Due by 7 January 2027 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
193 Gate Road
Penygroes
Llanelli
SA14 7RW
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in May 1991
Mr Luke Anthony Jenkins
PSC • British • Lives in Wales • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysium Development And Testing Limited
Luke Anthony Jenkins is a mutual person.
Active
Elysium Property Management Limited
Luke Anthony Jenkins is a mutual person.
Active
Elysium Investment Group Limited
Luke Anthony Jenkins is a mutual person.
Active
Agile Agenda Holdings Limited
Luke Anthony Jenkins is a mutual person.
Active
Calqo Limited
Luke Anthony Jenkins is a mutual person.
Active
Elysium Technology Group Limited
Luke Anthony Jenkins is a mutual person.
Active
Orderfy Technologies Limited
Luke Anthony Jenkins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.85K
Total Liabilities
£0
Net Assets
£1.85K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
10 Days Ago on 24 Dec 2025
Luke Anthony Jenkins (PSC) Appointed
10 Days Ago on 24 Dec 2025
Agile Agenda Holdings Limited (PSC) Resigned
10 Days Ago on 24 Dec 2025
Lewis David Henry Hayward Resigned
10 Days Ago on 24 Dec 2025
Micro Accounts Submitted
13 Days Ago on 21 Dec 2025
Confirmation Submitted
8 Months Ago on 17 Apr 2025
Micro Accounts Submitted
1 Year Ago on 14 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Mar 2024
Sean Manuel Garcia Resigned
1 Year 9 Months Ago on 27 Mar 2024
Jack Gore Resigned
1 Year 9 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 24 December 2025 with updates
Submitted on 24 Dec 2025
Notification of Luke Anthony Jenkins as a person with significant control on 24 December 2025
Submitted on 24 Dec 2025
Cessation of Agile Agenda Holdings Limited as a person with significant control on 24 December 2025
Submitted on 24 Dec 2025
Termination of appointment of Lewis David Henry Hayward as a director on 24 December 2025
Submitted on 24 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 21 Dec 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 17 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 14 Dec 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Mar 2024
Termination of appointment of Sean Manuel Garcia as a director on 27 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Jack Gore as a director on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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