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AGILE SPACE LIMITED

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AGILE SPACE LIMITED

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Key Data

Status

Active

Company No.

05022825

Incorporation date

22/01/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Lyefield House Lower Breache Road, Ewhurst, Cranleigh, Surrey GU6 7SQCopy
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Latest events (Record since 22/01/2004)
dot icon27/01/2026
Confirmation statement made on 2026-01-22 with updates
View PDF (4 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (10 pages)
dot icon04/02/2025
Change of details for Mrs Harriet Catherine Owen Hunter as a person with significant control on 2025-01-21
View PDF (2 pages)
dot icon04/02/2025
Confirmation statement made on 2025-01-22 with no updates
View PDF (3 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (10 pages)
dot icon30/01/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (3 pages)
dot icon27/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon08/02/2023
Confirmation statement made on 2023-01-22 with no updates
View PDF (3 pages)
dot icon22/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (10 pages)
dot icon03/02/2022
Confirmation statement made on 2022-01-22 with updates
View PDF (5 pages)
dot icon07/06/2021
Change of details for Mrs Harriet Catherine Owen Hunter as a person with significant control on 2021-04-07
View PDF (2 pages)
dot icon07/06/2021
Cessation of Matthew Edmund Hunter as a person with significant control on 2021-04-07
View PDF (1 pages)
dot icon24/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon22/01/2021
Confirmation statement made on 2021-01-22 with no updates
View PDF (3 pages)
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon22/01/2020
Confirmation statement made on 2020-01-22 with no updates
View PDF (3 pages)
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-22 with no updates
View PDF (3 pages)
dot icon29/01/2019
Termination of appointment of Matthew Edmund Hunter as a secretary on 2019-01-02
View PDF (1 pages)
dot icon19/04/2018
Current accounting period extended from 2017-12-31 to 2018-06-30
View PDF (1 pages)
dot icon16/02/2018
Confirmation statement made on 2018-01-22 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon27/01/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (6 pages)
dot icon22/01/2017
Register inspection address has been changed from Lyefield House Lower Breache Road Ewhurst Cranleigh Surrey GU6 7SQ England to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH
View PDF (1 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon18/02/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2016
Appointment of Mr Matthew Edmund Hunter as a director on 2015-09-07
View PDF (2 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon30/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon13/02/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2014
Register inspection address has been changed from C/O Agile Space the Manor House Upper Street Shere Guildford Surrey GU5 9JA United Kingdom
View PDF (1 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon07/03/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2013
Director's details changed for Harriet Catherine Owen Hunter on 2013-01-24
View PDF (2 pages)
dot icon24/01/2013
Secretary's details changed for Matthew Edmund Hunter on 2013-01-24
View PDF (2 pages)
dot icon24/01/2013
Registered office address changed from Coneyhurst Bungalow Coneyhurst Lane Ewhurst Cranleigh Surrey GU6 7PN United Kingdom on 2013-01-24
View PDF (1 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon14/02/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2012
Registered office address changed from Studio 9 the Piano Factory 113-117 Farringdon Road London EC1R 3BX on 2012-02-14
View PDF (1 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon19/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/02/2011
Register inspection address has been changed from C/O Agile Space Studio 9, the Piano Factory 113-117 Farringdon Road London EC1R 3BX United Kingdom
View PDF (1 pages)
dot icon01/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon22/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon20/02/2010
Secretary's details changed for Matthew Edmund Hunter on 2010-01-22
View PDF (1 pages)
dot icon20/02/2010
Director's details changed for Harriet Catherine Owen Hunter on 2010-01-22
View PDF (2 pages)
dot icon27/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon05/02/2009
Return made up to 22/01/09; full list of members
View PDF (3 pages)
dot icon29/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon22/01/2008
Return made up to 22/01/08; full list of members
View PDF (2 pages)
dot icon14/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon09/02/2007
Return made up to 22/01/07; full list of members
View PDF (2 pages)
dot icon09/02/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon09/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon28/09/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon01/09/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon14/03/2006
Return made up to 22/01/06; full list of members
View PDF (2 pages)
dot icon14/03/2006
Registered office changed on 14/03/06 from: studio 9 the piano factory 113-117 farrington road london EC1R 3BX
View PDF (1 pages)
dot icon14/03/2006
Secretary resigned
View PDF (1 pages)
dot icon16/01/2006
Secretary resigned
View PDF (1 pages)
dot icon16/01/2006
New secretary appointed
View PDF (1 pages)
dot icon16/01/2006
Registered office changed on 16/01/06 from: shaw walker 31 great queen street london WC2B 5AE
View PDF (1 pages)
dot icon21/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon07/02/2005
Return made up to 22/01/05; full list of members
View PDF (6 pages)
dot icon24/03/2004
Ad 08/03/04--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon16/03/2004
Accounting reference date shortened from 31/01/05 to 31/12/04
View PDF (1 pages)
dot icon27/01/2004
Secretary resigned
View PDF (1 pages)
dot icon27/01/2004
Director resigned
View PDF (1 pages)
dot icon27/01/2004
New secretary appointed
View PDF (2 pages)
dot icon27/01/2004
New director appointed
View PDF (2 pages)
dot icon22/01/2004
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon-38.02 % *

* during past year

Cash in Bank

£21,810.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
993.85K
-
0.00
116.25K
-
2022
2
981.45K
-
0.00
35.19K
-
2023
1
942.04K
-
0.00
21.81K
-
2023
1
942.04K
-
0.00
21.81K
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

942.04K £Descended-4.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.81K £Descended-38.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
22/01/2004 - 22/01/2004
38039
Hunter, Matthew Edmund
Secretary
09/01/2006 - 02/01/2019
-
Hunter, Matthew Edmund
Director
07/09/2015 - Present
7
SW SECRETARIAL SERVICES LTD
Corporate Secretary
22/01/2004 - 09/01/2006
20
WATERLOW NOMINEES LIMITED
Nominee Director
22/01/2004 - 22/01/2004
36021

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About AGILE SPACE LIMITED

AGILE SPACE LIMITED is an(a) Active company incorporated on 22/01/2004 with the registered office located at Lyefield House Lower Breache Road, Ewhurst, Cranleigh, Surrey GU6 7SQ. There are currently 2 active directors 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 SPACE LIMITED?

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AGILE SPACE LIMITED is currently Active. It was registered on 22/01/2004 .

Where is AGILE SPACE LIMITED located?

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AGILE SPACE LIMITED is registered at Lyefield House Lower Breache Road, Ewhurst, Cranleigh, Surrey GU6 7SQ.

What does AGILE SPACE LIMITED do?

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AGILE SPACE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AGILE SPACE LIMITED have?

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AGILE SPACE LIMITED had 1 employees in 2023.

What is the latest filing for AGILE SPACE LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-22 with updates.