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Agile Mindware Limited

Agile Mindware Limited is an active company incorporated on 6 February 2024 with the registered office located in Croydon, Greater London. Agile Mindware Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15470124
Private limited company
Age
1 year 9 months
Incorporated 6 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 6 February 2026 (2 months remaining)
Address
C/O Khiz Accounting
265 Purley Way
Purley Way
CR0 0XZ
United Kingdom
Address changed on 2 Apr 2025 (7 months ago)
Previous address was C/O Khiz Accounting Square Root Business Centre 102-116 Windmill Road Croydon CR0 2XQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1988
PSC • Director • Pakistani • Lives in England • Born in Oct 1994
Director • Pakistani • Lives in England • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Khiz Accounting Ltd
Hina Shahzad is a mutual person.
Active
Papayo Ltd
Hina Shahzad is a mutual person.
Active
Vision Pro Consultants Ltd
Hina Shahzad is a mutual person.
Active
Financials
Agile Mindware Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Rida Khurshid (PSC) Appointed
2 Months Ago on 1 Sep 2025
Shaheryar Shahid (PSC) Resigned
2 Months Ago on 1 Sep 2025
Mrs Hina Shahzad Appointed
6 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Hina Shahzad Resigned
7 Months Ago on 2 Apr 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Mrs Rida Khurshid Appointed
1 Year 8 Months Ago on 26 Feb 2024
Mrs Hina Shahzad Appointed
1 Year 8 Months Ago on 26 Feb 2024
Shaheryar Shahid Resigned
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Cessation of Shaheryar Shahid as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Notification of Rida Khurshid as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mrs Hina Shahzad as a director on 9 May 2025
Submitted on 19 May 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Hina Shahzad as a director on 2 April 2025
Submitted on 2 Apr 2025
Registered office address changed from C/O Khiz Accounting Square Root Business Centre 102-116 Windmill Road Croydon CR0 2XQ United Kingdom to C/O Khiz Accounting 265 Purley Way Purley Way CR0 0XZ on 2 April 2025
Submitted on 2 Apr 2025
Appointment of Mrs Rida Khurshid as a director on 26 February 2024
Submitted on 1 Mar 2024
Appointment of Mrs Hina Shahzad as a director on 26 February 2024
Submitted on 28 Feb 2024
Appointment of Mrs Maryam Shaheryar as a director on 26 February 2024
Submitted on 27 Feb 2024
Repayment History
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