AGILE DRIVEN SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

08857455

Incorporation date

23/01/2014

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2014)

22/01/2026

Change of details for Mr James Goodenough as a person with significant control on 2026-01-22

View PDF (2 pages)

22/01/2026

Director's details changed for Mr James Howard Goodenough on 2026-01-22

View PDF (2 pages)

22/01/2026

Director's details changed for Mrs Verity Goodenough on 2026-01-22

View PDF (2 pages)

22/01/2026

Change of details for Mrs Verity Ruth Goodenough as a person with significant control on 2026-01-22

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

08/09/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

31/08/2025

Registered office address changed from 27 High Street Horley RH6 7BH England to 167-169 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2025-08-31

View PDF (1 pages)

31/08/2025

Registered office address changed from 167-169 167-169 Great Portland Street Fifth Floor London W1W 5PF United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2025-08-31

View PDF (1 pages)

31/08/2025

Change of details for Mr James Howard Goodenough as a person with significant control on 2025-08-31

View PDF (2 pages)

31/08/2025

Change of details for Mrs Verity Goodenough as a person with significant control on 2025-08-31

View PDF (2 pages)

31/08/2025

Director's details changed for Mr James Goodenough on 2025-08-31

View PDF (2 pages)

31/08/2025

Director's details changed for Mrs Verity Goodenough on 2025-08-31

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (4 pages)

19/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (4 pages)

30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

20/10/2023

Previous accounting period extended from 2023-01-31 to 2023-03-31

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (4 pages)

23/08/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

17/05/2022

Director's details changed for Mrs Verity Goodenough on 2022-05-17

View PDF (2 pages)

17/05/2022

Director's details changed for Mr James Howard Goodenough on 2022-05-17

View PDF (2 pages)

17/05/2022

Change of details for Mrs Verity Goodenough as a person with significant control on 2022-05-17

View PDF (2 pages)

17/05/2022

Change of details for Mr James Howard Goodenough as a person with significant control on 2022-05-17

View PDF (2 pages)

06/05/2022

Registered office address changed from Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ United Kingdom to 27 High Street Horley RH6 7BH on 2022-05-06

View PDF (1 pages)

25/01/2022

Confirmation statement made on 2022-01-23 with updates

View PDF (5 pages)

16/07/2021

Change of details for Mrs Verity Goodenough as a person with significant control on 2021-07-16

View PDF (2 pages)

16/07/2021

Director's details changed for Mrs Verity Goodenough on 2021-07-16

View PDF (2 pages)

16/07/2021

Director's details changed for Mr James Howard Goodenough on 2021-07-16

View PDF (2 pages)

16/07/2021

Change of details for Mr James Howard Goodenough as a person with significant control on 2021-07-16

View PDF (2 pages)

16/07/2021

Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ on 2021-07-16

View PDF (1 pages)

16/07/2021

Change of details for Mrs Verity Goodenough as a person with significant control on 2021-07-16

View PDF (2 pages)

16/07/2021

Change of details for Mr James Howard Goodenough as a person with significant control on 2021-07-16

View PDF (2 pages)

23/02/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

22/02/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

09/02/2021

Director's details changed for Mrs Verity Goodenough on 2021-02-09

View PDF (2 pages)

09/02/2021

Change of details for Mrs Verity Goodenough as a person with significant control on 2021-02-09

View PDF (2 pages)

09/02/2021

Director's details changed for Mr James Howard Goodenough on 2021-02-09

View PDF (2 pages)

09/02/2021

Change of details for Mr James Howard Goodenough as a person with significant control on 2021-02-09

View PDF (2 pages)

07/07/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

04/02/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

05/09/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

31/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

01/07/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

29/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

24/10/2017

Micro company accounts made up to 2017-01-31

View PDF (4 pages)

03/07/2017

Director's details changed for Mr James Howard Goodenough on 2017-06-30

View PDF (2 pages)

03/07/2017

Director's details changed for Mrs Verity Goodenough on 2017-06-30

View PDF (2 pages)

03/07/2017

Director's details changed for Mr James Howard Goodenough on 2017-06-30

View PDF (2 pages)

27/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

27/01/2017

Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 2017-01-27

View PDF (1 pages)

19/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

09/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

13/10/2015

Director's details changed for Mr James Howard Goodenough on 2015-10-13

View PDF (2 pages)

27/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

16/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

26/03/2014

Statement of capital following an allotment of shares on 2014-01-23

View PDF (3 pages)

26/03/2014

Appointment of Mrs Verity Goodenough as a director

View PDF (2 pages)

24/02/2014

Registered office address changed from 10 Kiln Lane Horley RH6 8JG England on 2014-02-24

View PDF (1 pages)

23/01/2014

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
42.80K
-
0.00
-
-

2022
2
26.95K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Verity Goodenough	Director	23/01/2014 - Present	-
Mr James Howard Goodenough	Director	23/01/2014 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AGILE DRIVEN SOLUTIONS LIMITED

AGILE DRIVEN SOLUTIONS LIMITED is an(a) Active company incorporated on 23/01/2014 with the registered office located at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILE DRIVEN SOLUTIONS LIMITED?

AGILE DRIVEN SOLUTIONS LIMITED is currently Active. It was registered on 23/01/2014 .

Where is AGILE DRIVEN SOLUTIONS LIMITED located?

AGILE DRIVEN SOLUTIONS LIMITED is registered at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF.

What does AGILE DRIVEN SOLUTIONS LIMITED do?

AGILE DRIVEN SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AGILE DRIVEN SOLUTIONS LIMITED?

The latest filing was on 22/01/2026: Change of details for Mr James Goodenough as a person with significant control on 2026-01-22.