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AGILITY DGS UK LIMITED (07028707)

AGILITY DGS UK LIMITED (07028707) is an active UK company. incorporated on 24 September 2009. with registered office in Reading. The company operates in the Transportation and Storage sector, engaged in other transportation support activities. AGILITY DGS UK LIMITED has been registered for 16 years. Current directors include BRADLEY, Anne, KIRBY, Simon Crispin.

Company Number
07028707
Status
active
Type
ltd
Incorporated
24 September 2009
Age
16 years
Address
The Blade, Reading, RG1 3BD
Industry Sector
Transportation and Storage
Business Activity
Other transportation support activities
Directors
BRADLEY, Anne, KIRBY, Simon Crispin
SIC Codes
52290

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AGILITY DGS UK LIMITED

AGILITY DGS UK LIMITED is an active company incorporated on 24 September 2009 with the registered office located in Reading. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. AGILITY DGS UK LIMITED was registered 16 years ago.(SIC: 52290)

Status

active

Active since 16 years ago

Company No

07028707

LTD Company

Age

16 Years

Incorporated 24 September 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026
Contact
Address

The Blade Abbey Street Reading, RG1 3BD,

Previous Addresses

66-68 st. Marys Butts Reading RG1 2LG England
From: 16 August 2021To: 30 June 2025
Unit 6 Radius Park Faggs Road Feltham Middlesex TW14 0NG
From: 24 September 2009To: 16 August 2021
Timeline

12 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Sept 09
Director Left
Aug 11
Director Left
Jun 13
Director Joined
Jun 13
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Owner Exit
Mar 22
Director Left
Mar 22
Director Left
Feb 26
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

BRADLEY, Anne

Active
Abbey Street, ReadingRG1 3BD
Born October 1980
Director
Appointed 01 Aug 2021

KIRBY, Simon Crispin

Active
Abbey Street, ReadingRG1 3BD
Born July 1969
Director
Appointed 01 Aug 2021

BARLOW, David

Resigned
Radius Park, FelthamTW14 0NG
Secretary
Appointed 24 Sept 2009
Resigned 01 Oct 2015

BARLOW, David Jonathan

Resigned
Radius Park, FelthamTW14 0NG
Born May 1967
Director
Appointed 02 Jan 2013
Resigned 01 Oct 2015

DURNAN, Michael

Resigned
Radius Park, FelthamTW14 0NG
Born July 1954
Director
Appointed 24 Sept 2009
Resigned 31 Aug 2011

NATHWANI, Hitesh

Resigned
St. Marys Butts, ReadingRG1 2LG
Born September 1970
Director
Appointed 01 Oct 2015
Resigned 30 Mar 2022

PRICE, Christopher David, Mr.

Resigned
Radius Park, FelthamTW14 0NG
Born August 1964
Director
Appointed 24 Sept 2009
Resigned 02 Jan 2013

WEBBERLEY, Gareth Llewellyn

Resigned
Froghall Road, Stoke-On-TrentST10 2HA
Born September 1971
Director
Appointed 01 Aug 2021
Resigned 06 Feb 2026

Persons with significant control

1

0 Active
1 Ceased

Mr Hitesh Nathwani

Ceased
St. Marys Butts, ReadingRG1 2LG
Born September 1970

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 30 Mar 2022
Fundings
Financials
Latest Activities

Filing History

57

Termination Director Company With Name Termination Date
9 February 2026
TM01Termination of Director
Change Person Director Company With Change Date
24 September 2025
CH01Change of Director Details
Confirmation Statement With No Updates
24 September 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 June 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
14 March 2024
AAAnnual Accounts
Change Person Director Company With Change Date
25 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
25 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
2 August 2022
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
2 August 2022
PSC09Update to PSC Statements
Accounts With Accounts Type Full
15 June 2022
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
30 March 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
30 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 October 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 August 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
5 August 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
11 October 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
21 September 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
20 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 October 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 October 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
28 October 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Accounts With Accounts Type Dormant
26 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2014
AR01AR01
Accounts With Accounts Type Dormant
9 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2013
AR01AR01
Accounts With Accounts Type Dormant
7 June 2013
AAAnnual Accounts
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
7 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 November 2012
AR01AR01
Accounts With Accounts Type Dormant
13 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2011
AR01AR01
Termination Director Company With Name
31 August 2011
TM01Termination of Director
Change Person Director Company With Change Date
31 August 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2010
AR01AR01
Change Person Director Company With Change Date
15 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 October 2010
CH03Change of Secretary Details
Incorporation Company
24 September 2009
NEWINCIncorporation