AGILITY IN MIND LTD

Key Data

Status

Active

Company No.

07289974

Incorporation date

21/06/2010

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2010)

09/04/2026

Change of details for Mr Andrew Derek Peter Jones as a person with significant control on 2026-04-09

View PDF (2 pages)

22/07/2025

Secretary's details changed for Mr Andrew Derek Peter Jones on 2025-07-21

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (5 pages)

03/06/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

08/04/2025

Cancellation of shares. Statement of capital on 2025-03-31

View PDF (6 pages)

31/03/2025

Cessation of Edward James Scotcher as a person with significant control on 2024-07-15

View PDF (1 pages)

31/03/2025

Change of details for Mr Andrew Derek Peter Jones as a person with significant control on 2024-07-15

View PDF (2 pages)

31/03/2025

Termination of appointment of Michelle Jane Meakin as a director on 2025-03-31

View PDF (1 pages)

07/08/2024

Purchase of own shares.

View PDF (4 pages)

30/07/2024

Cancellation of shares. Statement of capital on 2024-07-15

View PDF (6 pages)

29/07/2024

Termination of appointment of Edward James Scotcher as a director on 2024-07-15

View PDF (1 pages)

29/07/2024

Resolutions

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (12 pages)

04/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

21/06/2023

Total exemption full accounts made up to 2022-11-30

View PDF (12 pages)

27/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

23/06/2022

Director's details changed for Mr Andrew Derek Peter Jones on 2022-06-21

View PDF (2 pages)

22/06/2022

Change of details for Mr Andrew Derek Peter Jones as a person with significant control on 2022-06-21

View PDF (2 pages)

06/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (12 pages)

01/07/2021

Secretary's details changed

View PDF (1 pages)

01/07/2021

Director's details changed for Mr Andrew Derek Peter Jones on 2021-06-30

View PDF (2 pages)

30/06/2021

Director's details changed for Mr Andrew Derek Peter Jones on 2021-06-29

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (6 pages)

29/06/2021

Director's details changed for Mr Edward James Scotcher on 2021-06-29

View PDF (2 pages)

29/06/2021

Director's details changed for Mrs Michelle Jane Meakin on 2021-06-29

View PDF (2 pages)

14/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

26/11/2020

Registered office address changed from The Coach House 48 New Park Street Devizes Wiltshire SN10 1DS England to 17 the Market Place Devizes Wiltshire SN10 1HT on 2020-11-26

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (4 pages)

18/06/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

27/11/2019

Second filing of a statement of capital following an allotment of shares on 2019-09-01

View PDF (9 pages)

12/11/2019

Statement of capital following an allotment of shares on 2019-09-01

View PDF (4 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (5 pages)

08/04/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

05/10/2018

Termination of appointment of Duncan Evans as a director on 2018-10-01

View PDF (1 pages)

03/09/2018

Appointment of Mrs Michelle Jane Meakin as a director on 2018-09-01

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

27/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

29/06/2017

Statement of capital following an allotment of shares on 2016-12-01

View PDF (3 pages)

29/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

29/06/2017

Notification of Edward James Scotcher as a person with significant control on 2016-06-21

View PDF (2 pages)

29/06/2017

Notification of Andrew Derek Peter Jones as a person with significant control on 2016-06-21

View PDF (2 pages)

15/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

22/09/2016

Appointment of Mr Duncan Evans as a director on 2016-09-14

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

23/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

04/05/2016

Cancellation of shares. Statement of capital on 2015-10-01

View PDF (4 pages)

19/02/2016

Registered office address changed from 34 High Street Market Lavington Wiltshire SN10 4AG to The Coach House 48 New Park Street Devizes Wiltshire SN10 1DS on 2016-02-19

View PDF (1 pages)

01/10/2015

Termination of appointment of Simon Andrew Reindl as a director on 2015-10-01

View PDF (1 pages)

10/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

29/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (7 pages)

15/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (8 pages)

12/05/2014

Statement of capital following an allotment of shares on 2014-04-23

View PDF (4 pages)

17/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

02/12/2013

Appointment of Mr Simon Andrew Reindl as a director

View PDF (2 pages)

16/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

01/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (6 pages)

20/06/2013

Appointment of Mr Andrew Derek Peter Jones as a secretary

View PDF (2 pages)

20/06/2013

Secretary's details changed for Mrs Laura Alison Jones on 2013-06-19

View PDF (1 pages)

19/06/2013

Termination of appointment of Laura Jones as a secretary

View PDF (1 pages)

25/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (6 pages)

11/05/2012

Statement of capital following an allotment of shares on 2012-04-20

View PDF (4 pages)

11/05/2012

Statement of capital following an allotment of shares on 2012-04-20

View PDF (4 pages)

03/05/2012

Director's details changed for Mr Edward James Sotcher on 2012-05-03

View PDF (2 pages)

19/04/2012

Appointment of Mr Edward James Sotcher as a director

View PDF (2 pages)

21/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

02/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

02/02/2011

Current accounting period extended from 2011-06-30 to 2011-11-30

View PDF (1 pages)

21/06/2010

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

21/06/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
1.36M
-
0.00
1.13M
-

2022
15
1.59M
-
0.00
1.52M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Jones, Andrew Derek Peter	Director	21/06/2010 - Present	-
Scotcher, Edward James	Director	06/04/2012 - 15/07/2024	2
Meakin, Michelle Jane	Director	01/09/2018 - 31/03/2025	-
Jones, Andrew Derek Peter	Secretary	19/06/2013 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About AGILITY IN MIND LTD

AGILITY IN MIND LTD is an(a) Active company incorporated on 21/06/2010 with the registered office located at 17 The Market Place, Devizes, Wiltshire SN10 1HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILITY IN MIND LTD?

AGILITY IN MIND LTD is currently Active. It was registered on 21/06/2010 .

Where is AGILITY IN MIND LTD located?

AGILITY IN MIND LTD is registered at 17 The Market Place, Devizes, Wiltshire SN10 1HT.

What does AGILITY IN MIND LTD do?

AGILITY IN MIND LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AGILITY IN MIND LTD?

The latest filing was on 09/04/2026: Change of details for Mr Andrew Derek Peter Jones as a person with significant control on 2026-04-09.