Introduction
Watch Company
A
AGILE HR LTD
AGILE HR LTD is an active company incorporated on 18 June 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AGILE HR LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12055675
LTD Company
Age
6 Years
Incorporated 18 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
85 Great Portland Street First Floor London, W1W 7LT,
Previous Addresses
128 Brookhill Road London SE18 6UZ England
From: 18 June 2019To: 14 May 2025
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAND, Benjamin James
ActiveGreat Portland Street, LondonW1W 7LT
Born May 1989
Director
Appointed 18 Jun 2019
RAND, Benjamin James
Great Portland Street, LondonW1W 7LT
Born May 1989
Director
18 Jun 2019
Active
RAND, Kate Elizabeth
ActiveGreat Portland Street, LondonW1W 7LT
Born May 1988
Director
Appointed 18 Jun 2019
RAND, Kate Elizabeth
Great Portland Street, LondonW1W 7LT
Born May 1988
Director
18 Jun 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin James Rand
ActiveGreat Portland Street, LondonW1W 7LT
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jun 2019
Mr Benjamin James Rand
Great Portland Street, LondonW1W 7LT
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jun 2019
Active
Ms Kate Elizabeth Rand
ActiveGreat Portland Street, LondonW1W 7LT
Born May 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jun 2019
Ms Kate Elizabeth Rand
Great Portland Street, LondonW1W 7LT
Born May 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jun 2019
Active
Filing History
18
Description
Type
Date Filed
Document
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025