Introduction
Watch Company
A
AGITO GLOBAL LIMITED
AGITO GLOBAL LIMITED is an active company incorporated on 29 March 2022 with the registered office located in Huntingdon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. AGITO GLOBAL LIMITED was registered 4 years ago.(SIC: 71129)
Status
active
Active since 4 years ago
Company No
14010018
LTD Company
Age
4 Years
Incorporated 29 March 2022
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Address
First Floor Offices, Unit 6b Vantage Park Huntingdon, PE29 6SR,
Previous Addresses
First Floor Offices, Unit 6B Vantage Park Huntingdon Cambridgeshire PE29 6NP England
From: 11 October 2022To: 21 October 2022
Office 3.05 1 King Street London EC2V 8AU United Kingdom
From: 29 March 2022To: 11 October 2022
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COTTON, James Daniel
ActiveVantage Park, HuntingdonPE29 6SR
Born April 1977
Director
Appointed 04 Dec 2024
COTTON, James Daniel
Vantage Park, HuntingdonPE29 6SR
Born April 1977
Director
04 Dec 2024
Active
TRACEY, Pat
ActiveVantage Park, HuntingdonPE29 6SR
Born October 1978
Director
Appointed 24 Aug 2023
TRACEY, Pat
Vantage Park, HuntingdonPE29 6SR
Born October 1978
Director
24 Aug 2023
Active
OSBORNE, Matthew Richard
ResignedThe Interchange, HuntingdonPE29 6YE
Born May 1978
Director
Appointed 29 Mar 2022
Resigned 04 Dec 2024
OSBORNE, Matthew Richard
The Interchange, HuntingdonPE29 6YE
Born May 1978
Director
29 Mar 2022
Resigned 04 Dec 2024
Resigned
TOWNSEND, Emma Jane
ResignedTacoma, Vale6155
Born April 1975
Director
Appointed 29 Mar 2022
Resigned 04 Dec 2024
TOWNSEND, Emma Jane
Tacoma, Vale6155
Born April 1975
Director
29 Mar 2022
Resigned 04 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Agito Holdings Limited
ActiveThe Interchange, HuntingdonPE29 6YE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2022
Agito Holdings Limited
The Interchange, HuntingdonPE29 6YE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2023
14 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2022
21 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2022
11 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2022