Introduction
Watch Company
A
AGILITYRPO LIMITED
AGILITYRPO LIMITED is an active company incorporated on 11 February 2024 with the registered office located in Norwich. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. AGILITYRPO LIMITED was registered 2 years ago.(SIC: 78200)
Status
active
Active since 2 years ago
Company No
15481459
LTD Company
Age
2 Years
Incorporated 11 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 11 February 2024 - 31 March 2025(14 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Previous Company Names
AGLITYRPO LIMITED
From: 11 February 2024To: 14 February 2024
Address
Bankside 300 Peachman Way Broadland Business Park Norwich, NR7 0LB,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAILEY, Anthony Michael George
ActivePeachman Way, NorwichNR7 0LB
Born August 1966
Director
Appointed 24 Apr 2024
BAILEY, Anthony Michael George
Peachman Way, NorwichNR7 0LB
Born August 1966
Director
24 Apr 2024
Active
HARDY, John Joseph Kelsall
ActivePeachman Way, NorwichNR7 0LB
Born February 1975
Director
Appointed 11 Feb 2024
HARDY, John Joseph Kelsall
Peachman Way, NorwichNR7 0LB
Born February 1975
Director
11 Feb 2024
Active
LEWIS, Ryan Peter Michael
ActivePeachman Way, NorwichNR7 0LB
Born March 1978
Director
Appointed 24 Apr 2024
LEWIS, Ryan Peter Michael
Peachman Way, NorwichNR7 0LB
Born March 1978
Director
24 Apr 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Joseph Kelsall Hardy
CeasedPeachman Way, NorwichNR7 0LB
Born February 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2024
Ceased 24 Apr 2024
Mr John Joseph Kelsall Hardy
Peachman Way, NorwichNR7 0LB
Born February 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2024
Ceased 24 Apr 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
30 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 April 2024
24 April 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 April 2024
24 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2024
14 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 February 2024