AGILE TRANSPORT LTD

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AGILE TRANSPORT LTD

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Key Data

Status

Dissolved

Company No.

08563713

Incorporation date

11/06/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

38 Thames Road, Northampton NN4 0RDCopy
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Latest events (Record since 11/06/2013)
dot icon30/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon14/10/2025
First Gazette notice for voluntary strike-off
dot icon07/10/2025
Application to strike the company off the register
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/09/2025
Previous accounting period shortened from 2025-12-31 to 2025-07-22
dot icon09/04/2025
Confirmation statement made on 2025-04-08 with no updates
dot icon17/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/04/2024
Confirmation statement made on 2024-04-08 with no updates
dot icon13/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/04/2023
Confirmation statement made on 2023-04-08 with no updates
dot icon28/09/2022
Micro company accounts made up to 2021-12-31
dot icon10/04/2022
Confirmation statement made on 2022-04-08 with updates
dot icon20/01/2022
Notification of Viera Lucan as a person with significant control on 2022-01-20
dot icon20/01/2022
Appointment of Mrs Viera Lucan as a director on 2022-01-20
dot icon07/07/2021
Micro company accounts made up to 2020-12-31
dot icon08/04/2021
Confirmation statement made on 2021-04-08 with updates
dot icon08/04/2021
Notification of Ludovit Lucan as a person with significant control on 2020-10-06
dot icon06/04/2021
Cessation of Viera Piencakova as a person with significant control on 2020-10-06
dot icon05/04/2021
Cessation of Viera Piencakova as a person with significant control on 2020-10-06
dot icon16/03/2021
Termination of appointment of Viera Piencakova as a director on 2020-10-06
dot icon05/08/2020
Confirmation statement made on 2020-06-26 with no updates
dot icon21/04/2020
Micro company accounts made up to 2019-12-31
dot icon26/06/2019
Current accounting period extended from 2019-06-30 to 2019-12-31
dot icon26/06/2019
Confirmation statement made on 2019-06-26 with updates
dot icon15/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon11/08/2018
Confirmation statement made on 2018-08-11 with updates
dot icon09/07/2018
Appointment of Mr Ludovit Lucan as a director on 2018-07-09
dot icon04/07/2018
Certificate of change of name
dot icon13/06/2018
Confirmation statement made on 2018-06-11 with no updates
dot icon25/03/2018
Notification of Viera Piencakova as a person with significant control on 2016-06-11
dot icon25/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon12/06/2017
Confirmation statement made on 2017-06-11 with updates
dot icon30/05/2017
Director's details changed for Ms Viera Piencakova on 2017-05-30
dot icon30/05/2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 38 Thames Road Northampton NN40RD on 2017-05-30
dot icon21/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon28/07/2016
Annual return made up to 2016-06-11 with full list of shareholders
dot icon24/05/2016
Director's details changed for Ms Viera Piencakova on 2016-05-24
dot icon24/05/2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2016-05-24
dot icon29/03/2016
Accounts for a dormant company made up to 2015-06-30
dot icon13/06/2015
Annual return made up to 2015-06-11 with full list of shareholders
dot icon21/07/2014
Accounts for a dormant company made up to 2014-06-30
dot icon21/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
dot icon11/06/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£38,646.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.83K
-
0.00
-
-
2022
1
52.99K
-
0.00
38.65K
-
2022
1
52.99K
-
0.00
38.65K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

52.99K £Ascended808.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

38.65K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ludovit Lucan
Director
09/07/2018 - Present
-
Lucan, Viera
Director
20/01/2022 - Present
-
Ms Viera Piencakova
Director
11/06/2013 - 06/10/2020
-

Persons with Significant Control

4
psc login icon

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 TRANSPORT LTD

AGILE TRANSPORT LTD is an(a) Dissolved company incorporated on 11/06/2013 with the registered office located at 38 Thames Road, Northampton NN4 0RD. 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 TRANSPORT LTD?

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AGILE TRANSPORT LTD is currently Dissolved. It was registered on 11/06/2013 and dissolved on 30/12/2025.

Where is AGILE TRANSPORT LTD located?

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AGILE TRANSPORT LTD is registered at 38 Thames Road, Northampton NN4 0RD.

What does AGILE TRANSPORT LTD do?

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AGILE TRANSPORT LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does AGILE TRANSPORT LTD have?

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AGILE TRANSPORT LTD had 1 employees in 2022.

What is the latest filing for AGILE TRANSPORT LTD?

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The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.