AGILE TRANSFORMATION & PERFORMANCE LIMITED

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AGILE TRANSFORMATION & PERFORMANCE LIMITED

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Key Data

Status

Active

Company No.

13101353Copy
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Incorporation date

29/12/2020

Size

Micro Entity

Contacts

Registered address

Registered address

61 Kimbolton Close, London SE12 0JHCopy
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Latest events (Record since 29/12/2020)
dot icon18/09/2026
Micro company accounts made up to 2025-12-31
dot icon22/09/2025
Notification of Aredin Xheza as a person with significant control on 2025-09-22
dot icon22/09/2025
Cessation of Pelivan Xheza as a person with significant control on 2025-09-22
dot icon22/09/2025
Notification of Fatmire Xheza as a person with significant control on 2025-09-22
dot icon22/09/2025
Confirmation statement made on 2025-09-22 with updates
dot icon22/09/2025
Micro company accounts made up to 2024-12-31
dot icon08/04/2025
Confirmation statement made on 2025-04-08 with no updates
dot icon08/04/2025
Change of details for Mr Pelivan Xheza as a person with significant control on 2025-04-08
dot icon08/04/2025
Director's details changed for Mr Pelivan Xheza on 2025-04-08
dot icon26/09/2024
Micro company accounts made up to 2023-12-31
dot icon17/04/2024
Confirmation statement made on 2024-04-12 with no updates
dot icon27/09/2023
Micro company accounts made up to 2022-12-31
dot icon12/04/2023
Confirmation statement made on 2023-04-12 with updates
dot icon22/03/2023
Director's details changed for Mr Pelivan Xhezo on 2022-11-20
dot icon22/03/2023
Confirmation statement made on 2023-03-22 with updates
dot icon22/03/2023
Change of details for Mr Pelivan Xhezo as a person with significant control on 2022-11-20
dot icon09/11/2022
Confirmation statement made on 2022-11-09 with updates
dot icon28/09/2022
Micro company accounts made up to 2021-12-31
dot icon24/06/2022
Confirmation statement made on 2022-06-24 with updates
dot icon07/04/2022
Confirmation statement made on 2022-04-07 with updates
dot icon26/01/2022
Confirmation statement made on 2022-01-26 with updates
dot icon13/10/2021
Registered office address changed from 118 Sydenham Road London SE26 5JX England to 61 Kimbolton Close London SE12 0JH on 2021-10-13
dot icon13/10/2021
Change of details for Mr Pelivan Xhezo as a person with significant control on 2021-10-13
dot icon08/10/2021
Confirmation statement made on 2021-10-08 with updates
dot icon29/12/2020
Incorporation
2024
change arrow icon-11.38 % *

* during past year

Total Assets

£137,251.00
2024
change arrow icon0 *

* during past year

Number of employees

3
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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
113.75K
143.85K
0.00
-
30.10K
-
-
-
-
-
2023
3
130.72K
154.88K
0.00
-
24.16K
-
-
-
-
-
2024
3
118.68K
137.25K
0.00
-
18.58K
-
-
-
-
-
2024
3
118.68K
137.25K
0.00
-
18.58K
-
-
-
-
-

2024

Employees

3 Ascended0 % *

Net Assets(GBP)

118.68K £Descended-9.21 % *

Total Assets(GBP)

137.25K £Descended-11.38 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

18.58K £Descended-23.11 % *

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

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AGILE TRANSFORMATION & PERFORMANCE LIMITED

AGILE TRANSFORMATION & PERFORMANCE LIMITED is an Active company incorporated on 29/12/2020 with the registered office located at 61 Kimbolton Close, London SE12 0JH. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILE TRANSFORMATION & PERFORMANCE LIMITED?

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AGILE TRANSFORMATION & PERFORMANCE LIMITED is currently Active. It was registered on 29/12/2020 .

Where is AGILE TRANSFORMATION & PERFORMANCE LIMITED located?

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AGILE TRANSFORMATION & PERFORMANCE LIMITED is registered at 61 Kimbolton Close, London SE12 0JH.

What does AGILE TRANSFORMATION & PERFORMANCE LIMITED do?

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

How many employees does AGILE TRANSFORMATION & PERFORMANCE LIMITED have?

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AGILE TRANSFORMATION & PERFORMANCE LIMITED had 3 employees in 2024.

What is the latest filing for AGILE TRANSFORMATION & PERFORMANCE LIMITED?

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The latest filing was on 18/09/2026: Micro company accounts made up to 2025-12-31.