AGILE H2O LTD

Key Data

Status

Dissolved

Company No.

11112659

Incorporation date

14/12/2017

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2017)

27/05/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/07/2024

Director's details changed for Mr Mark Anderson Shepherd on 2023-01-17

View PDF (2 pages)

01/07/2024

Change of details for Mr Mark Anderson Shepherd as a person with significant control on 2023-01-17

View PDF (2 pages)

26/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

17/01/2023

Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2023-01-17

View PDF (1 pages)

17/01/2023

Termination of appointment of London Registrars Ltd as a secretary on 2023-01-14

View PDF (1 pages)

17/01/2023

Appointment of Msp Corporate Services Limited as a secretary on 2023-01-14

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (3 pages)

28/09/2022

Memorandum and Articles of Association

View PDF (22 pages)

26/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

24/08/2022

Certificate of change of name

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

03/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

01/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

11/11/2020

Second filing of Confirmation Statement dated 2019-12-13

View PDF (3 pages)

20/12/2019

13/12/19 Statement of Capital gbp 100

View PDF (6 pages)

02/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

02/05/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (5 pages)

14/12/2017

Incorporation

View PDF (33 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

31/03/2023

Next confirmation date

13/12/2024

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
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
LONDON REGISTRARS LTD	Corporate Secretary	14/12/2017 - 14/01/2023	272
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	14/01/2023 - Present	275
Mr Mark Anderson Shepherd	Director	14/12/2017 - Present	-

Persons with Significant Control

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

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Description

About AGILE H2O LTD

AGILE H2O LTD is an(a) Dissolved company incorporated on 14/12/2017 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. 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 H2O LTD?

AGILE H2O LTD is currently Dissolved. It was registered on 14/12/2017 and dissolved on 27/05/2025.

Where is AGILE H2O LTD located?

AGILE H2O LTD is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does AGILE H2O LTD do?

AGILE H2O LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGILE H2O LTD?

The latest filing was on 27/05/2025: Final Gazette dissolved via compulsory strike-off.