AA

AGILE APPLICATIONS GROUP LIMITED

Active

Company number 09383897

Manchester, England · Incorporated 12 January 2015

Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, M15 4PY, England

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 July 2024

Company history

Previous company names

PAGODA TECHNOLOGY LIMITED · 12 January 2015 – 2 September 2015

AGILE APPLICATIONS LIMITED · 2 September 2015 – 9 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ieg Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 July 2024

Funding

4 funding rounds
12 July 2024
Shares allotted · 0 shares allotted
—
13 December 2016
Shares allotted · 0 shares allotted
—
25 January 2016
Shares allotted · 0 shares allotted
—
30 September 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Accounts With Accounts Type Small
Accounts
27 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Capital Allotment Shares
Capital
25 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Memorandum Articles
Incorporation
24 July 2024 View
Resolution
Resolution
24 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2024 View
Second Filing Capital Allotment Shares
Capital
13 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Group
Accounts
9 July 2024 View
Capital Allotment Shares
Capital
3 July 2024 View
Resolution
Resolution
26 April 2024 View
Legacy
Insolvency
26 April 2024 View
Legacy
Capital
26 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Group
Accounts
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Change Person Director Company With Change Date
Officers
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Group
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Group
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Group
Accounts
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2016 View
Capital Allotment Shares
Capital
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2016 View
Capital Allotment Shares
Capital
20 October 2015 View
Resolution
Resolution
20 October 2015 View
Certificate Change Of Name Company
Change Of Name
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2015 View
Change Of Name Notice
Change Of Name
4 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
7 September 2015 View
Certificate Change Of Name Company
Change Of Name
2 September 2015 View
Resolution
Resolution
18 August 2015 View
Incorporation Company
Incorporation
12 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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