AGILE STATE LIMITED

Q: What is the latest filing for AGILE STATE LIMITED?

The latest filing was on 04/11/2025: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

23/04/2015

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2015)

04/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

19/03/2025

Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-19

View PDF (3 pages)

18/12/2024

Removal of liquidator by court order

View PDF (19 pages)

16/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/09/2024

Resolutions

View PDF (1 pages)

18/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/09/2024

Declaration of solvency

View PDF (6 pages)

18/09/2024

Registered office address changed from 22 Blondin Avenue Ealing London W5 4UP England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-09-18

View PDF (3 pages)

23/08/2024

Previous accounting period shortened from 2024-07-31 to 2024-03-31

View PDF (1 pages)

23/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

22/08/2024

Previous accounting period extended from 2024-04-30 to 2024-07-31

View PDF (1 pages)

10/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2024

Confirmation statement made on 2024-04-22 with updates

View PDF (4 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

05/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

27/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

21/06/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

13/05/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

23/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

05/05/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

05/12/2019

Appointment of Mrs Lydia Ahmed as a secretary on 2019-12-05

View PDF (2 pages)

19/11/2019

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

08/07/2019

Director's details changed for Naushad Ahmed on 2019-07-08

View PDF (2 pages)

08/07/2019

Change of details for Lydia Ahmed as a person with significant control on 2019-07-08

View PDF (2 pages)

08/07/2019

Change of details for Naushad Ahmed as a person with significant control on 2019-07-08

View PDF (2 pages)

08/07/2019

Registered office address changed from 33 Weymouth Avenue London W5 4SB England to 22 Blondin Avenue Ealing London W5 4UP on 2019-07-08

View PDF (1 pages)

23/05/2019

Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England to 33 Weymouth Avenue London W5 4SB on 2019-05-23

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-04-23 with updates

View PDF (4 pages)

13/05/2019

Director's details changed for Naushad Ahmed on 2019-05-13

View PDF (2 pages)

13/05/2019

Change of details for Lydia Ahmed as a person with significant control on 2019-05-13

View PDF (2 pages)

25/01/2019

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

17/05/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

20/07/2017

Registered office address changed from 33 Weymouth Avenue London W5 4SB England to First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF on 2017-07-20

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (6 pages)

02/08/2016

Director's details changed for Naushad Ahmed on 2016-07-23

View PDF (2 pages)

01/08/2016

Registered office address changed from 89 Ealing Park Gardens London W5 4ET United Kingdom to 33 Weymouth Avenue London W5 4SB on 2016-08-01

View PDF (1 pages)

18/05/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

06/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (3 pages)

11/08/2015

Statement of capital following an allotment of shares on 2015-08-10

View PDF (3 pages)

23/04/2015

Incorporation

View PDF (22 pages)

2024

-52.07 % *

* during past year

Total Assets

£67,202.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/03/2025

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

22/04/2025

Last statement dated

31/03/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
2
25.66K
74.79K
0.00
-
-
-
-
-
-
-

2023
2
93.07K
140.20K
0.00
-
-
-
-
-
-
-

2024
2
51.29K
67.20K
0.00
-
-
-
-
-
-
-

2024
2
51.29K
67.20K
0.00
-
-
-
-
-
-
-

2024

Employees

2 0 % *

Net Assets(GBP)

51.29K £-44.89 % *

Total Assets(GBP)

67.20K £-52.07 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AGILE STATE LIMITED

AGILE STATE LIMITED is a Dissolved company incorporated on 23/04/2015 with the registered office located at Sfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, London E16 1BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILE STATE LIMITED?

AGILE STATE LIMITED is currently Dissolved. It was registered on 23/04/2015 and dissolved on 04/11/2025.

Where is AGILE STATE LIMITED located?

AGILE STATE LIMITED is registered at Sfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, London E16 1BD.

What does AGILE STATE LIMITED do?

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

How many employees does AGILE STATE LIMITED have?

AGILE STATE LIMITED had 2 employees in 2024.

What is the latest filing for AGILE STATE LIMITED?

The latest filing was on 04/11/2025: Final Gazette dissolved following liquidation.