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Agiletech London Ltd

Agiletech London Ltd is an active company incorporated on 21 March 2024 with the registered office located in Leicester, Leicestershire. Agiletech London Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15583133
Private limited company
Age
1 year 5 months
Incorporated 21 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 21 December 2025 (3 months remaining)
Contact
Address
First Floor, Suite D, Lancaster House, Enderby Road
Whetstone
Leicester
LE8 6EP
England
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 1 Meridian South Meridian Business Park Leicester LE19 1WY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British,turkish • Lives in UK • Born in Jul 1989
Mr Mehmet Gokhan Alper Yalcin
PSC • Turkish • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldman & Partners Legal Services And Consultancy Ltd
Mehmet Gokhan Alper Yalcin is a mutual person.
Active
Ideal Solutions Media And Technology Ltd
Mehmet Gokhan Alper Yalcin is a mutual person.
Active
Ideal Career Ltd
Mehmet Gokhan Alper Yalcin is a mutual person.
Active
Ideal Trade Ltd
Mehmet Gokhan Alper Yalcin is a mutual person.
Active
Neogram Ltd
Mehmet Gokhan Alper Yalcin is a mutual person.
Active
JT Management Consultancy Ltd
Mehmet Gokhan Alper Yalcin is a mutual person.
Active
Upteam Solutions Ltd
Mehmet Gokhan Alper Yalcin is a mutual person.
Active
Goldman Partners Law Ltd
Mehmet Gokhan Alper Yalcin is a mutual person.
Active
Financials
Agiletech London Ltd 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
4 Months Ago on 7 May 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Apr 2024
Esref Atak (PSC) Resigned
1 Year 4 Months Ago on 24 Apr 2024
Mehmet Gokhan Alper Yalcin (PSC) Appointed
1 Year 4 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 15 Apr 2024
Incorporated
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 7 May 2025
Registered office address changed from 1 Meridian South Meridian Business Park Leicester LE19 1WY England to First Floor, Suite D, Lancaster House, Enderby Road Whetstone Leicester LE8 6EP on 8 January 2025
Submitted on 8 Jan 2025
Registered office address changed from 1 Elmfield Park C/O Opia Accountancy Bromley BR1 1LU England to 1 Meridian South Meridian Business Park Leicester LE19 1WY on 1 July 2024
Submitted on 1 Jul 2024
Registered office address changed from 1 Meridian South Meridian Business Park Leicester LE19 1WY England to 1 Elmfield Park C/O Opia Accountancy Bromley BR1 1LU on 14 May 2024
Submitted on 14 May 2024
Notification of Mehmet Gokhan Alper Yalcin as a person with significant control on 24 April 2024
Submitted on 24 Apr 2024
Cessation of Esref Atak as a person with significant control on 24 April 2024
Submitted on 24 Apr 2024
Registered office address changed from C/O Opia Accountancy 1 Elmfield Park Bromley BR1 1LU England to 1 Meridian South Meridian Business Park Leicester LE19 1WY on 24 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Registered office address changed from 5 Stour Close Oadby Leicester LE2 4GE England to C/O Opia Accountancy 1 Elmfield Park Bromley BR1 1LU on 15 April 2024
Submitted on 15 Apr 2024
Incorporation
Submitted on 21 Mar 2024
Repayment History
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