Introduction
Watch Company
A
AGILE KINETIC LIMITED
AGILE KINETIC LIMITED is an active company incorporated on 24 February 2016 with the registered office located in Newport. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. AGILE KINETIC LIMITED was registered 10 years ago.(SIC: 62012, 72190)
Status
active
Active since 10 years ago
Company No
10024755
LTD Company
Age
10 Years
Incorporated 24 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Previous Company Names
INSTRUCTOR GURU LTD.
From: 24 February 2016To: 24 June 2020
Address
Tramshed Tech Griffin Lodge Griffin Street Newport, NP20 1GL,
Previous Addresses
Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran Torfaen NP44 3AW Wales
From: 3 March 2021To: 3 August 2022
48 Woodland Road Croesyceiliog Cwmbran Gwent NP44 2DU United Kingdom
From: 24 February 2016To: 3 March 2021
10 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
6
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BISHOP, Peter Robert
ActiveGriffin Lodge, NewportNP20 1GL
Born May 1982
Director
Appointed 24 Feb 2016
BISHOP, Peter Robert
Griffin Lodge, NewportNP20 1GL
Born May 1982
Director
24 Feb 2016
Active
DAVIS, Keith Michael
ActiveGriffin Lodge, NewportNP20 1GL
Born December 1953
Director
Appointed 28 Jan 2022
DAVIS, Keith Michael
Griffin Lodge, NewportNP20 1GL
Born December 1953
Director
28 Jan 2022
Active
MODAK, Ravindra
ActiveGriffin Lodge, NewportNP20 1GL
Born February 1963
Director
Appointed 28 Jan 2022
MODAK, Ravindra
Griffin Lodge, NewportNP20 1GL
Born February 1963
Director
28 Jan 2022
Active
THOMAS, Cameron
ActiveBradford Street, EastbourneBN21 1JA
Born May 1990
Director
Appointed 06 Jun 2023
THOMAS, Cameron
Bradford Street, EastbourneBN21 1JA
Born May 1990
Director
06 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Robert Bishop
ActiveGriffin Lodge, NewportNP20 1GL
Born May 1982
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Peter Robert Bishop
Griffin Lodge, NewportNP20 1GL
Born May 1982
Significant influence or control
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
10 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 April 2024
3 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2022
3 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2021