AGILE MINDS CONSULTING LTD

Key Data

Status

Active

Company No.

04448538

Incorporation date

28/05/2002

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2002)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

08/12/2025

Certificate of change of name

View PDF (3 pages)

29/10/2025

Certificate of change of name

View PDF (3 pages)

02/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

31/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

25/03/2024

Registered office address changed from 20 Farley Avenue Harbury Leamington Spa Warwickshire CV33 9LX to Minerva Mill Station Road Alcester Warwickshire B49 5ET on 2024-03-25

View PDF (1 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

17/12/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

10/11/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

14/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

18/07/2019

Resolutions

View PDF (3 pages)

04/07/2019

Resolutions

View PDF (3 pages)

31/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

29/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

24/03/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

07/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

22/12/2016

Micro company accounts made up to 2016-03-31

View PDF (1 pages)

07/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (4 pages)

16/12/2015

Micro company accounts made up to 2015-03-31

View PDF (1 pages)

12/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (4 pages)

12/06/2015

Register(s) moved to registered office address 20 Farley Avenue Harbury Leamington Spa Warwickshire CV33 9LX

View PDF (1 pages)

30/12/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

05/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

07/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

22/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

13/08/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (4 pages)

13/08/2012

Register inspection address has been changed from Kensington House 33 Imperial Square Cheltenham Gloucestershire GL50 1QZ United Kingdom

View PDF (1 pages)

24/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

08/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

03/05/2011

Registered office address changed from Kensington House 33 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 2011-05-03

View PDF (2 pages)

26/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

02/07/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

02/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/07/2010

Register inspection address has been changed

View PDF (1 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

17/12/2009

Certificate of change of name

View PDF (3 pages)

15/10/2009

Resolutions

View PDF (1 pages)

04/06/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

18/12/2008

Certificate of change of name

View PDF (2 pages)

09/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

09/06/2008

Appointment terminated secretary henley group (uk) LIMITED

View PDF (1 pages)

09/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

20/06/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

31/05/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

16/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

21/06/2006

Return made up to 28/05/06; full list of members

View PDF (6 pages)

07/09/2005

Return made up to 28/05/05; full list of members

View PDF (6 pages)

03/05/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

19/01/2005

Registered office changed on 19/01/05 from: the dairy house, 60 kenilworth road, leamington spa warwickshire CV32 6JX

View PDF (1 pages)

12/01/2005

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

12/01/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

14/06/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

28/08/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (2 pages)

25/06/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

20/02/2003

Certificate of change of name

View PDF (3 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

28/05/2026

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
1
45.76K
-
0.00
-
-

2022
1
61.93K
-
0.00
-
-

2023
1
92.77K
-
0.00
-
-

2023
1
92.77K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

92.77K £49.79 % *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/05/2002 - 28/05/2002	99600
Thomas, Paul Stephen	Director	28/05/2002 - Present	26
HENLEY GROUP (UK) LIMITED	Corporate Secretary	01/04/2003 - 04/06/2008	1
Brownfield, Jane	Secretary	28/05/2002 - 01/04/2003	-

Persons with Significant Control

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

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Description

About AGILE MINDS CONSULTING LTD

AGILE MINDS CONSULTING LTD is an(a) Active company incorporated on 28/05/2002 with the registered office located at Minerva Mill, Station Road, Alcester, Warwickshire B49 5ET. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILE MINDS CONSULTING LTD?

AGILE MINDS CONSULTING LTD is currently Active. It was registered on 28/05/2002 .

Where is AGILE MINDS CONSULTING LTD located?

AGILE MINDS CONSULTING LTD is registered at Minerva Mill, Station Road, Alcester, Warwickshire B49 5ET.

What does AGILE MINDS CONSULTING LTD do?

AGILE MINDS CONSULTING LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AGILE MINDS CONSULTING LTD have?

AGILE MINDS CONSULTING LTD had 1 employees in 2023.

What is the latest filing for AGILE MINDS CONSULTING LTD?

The latest filing was on 23/12/2025: Micro company accounts made up to 2025-03-31.