Introduction
Watch Company
A
AGENTIC ENGINEERING LTD
AGENTIC ENGINEERING LTD is an active company incorporated on with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. AGENTIC ENGINEERING LTD was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
15887029
LTD Company
Age
2 Years
Incorporated 8 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (1 year ago)
Submitted on 6 May 2026 (3 months ago)
Period: 8 August 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2026 (Just now)
Submitted on 18 August 2026 (Just now)
Next Due
Due by 21 August 2027
For period ending 7 August 2027
Previous Company Names
MARINA-ALTA LTD
From: 8 August 2024To: 8 April 2026
Contact
Address
16 Rawdon Road Leeds, LS18 5DZ,
Timeline
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
MILES, Jonathan Richard
ActiveRawdon Road, LeedsLS18 5DZ
Born January 1974
Director
Appointed 08 Aug 2024
MILES, Jonathan Richard
Rawdon Road, LeedsLS18 5DZ
Born January 1974
Director
08 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Richard Miles
ActiveRawdon Road, LeedsLS18 5DZ
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2024
Mr Jonathan Richard Miles
Rawdon Road, LeedsLS18 5DZ
Born January 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2024
Active
Fundings
Financials
Latest Activities
Filing History
5
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
18 August 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 August 2026
No document
Accounts With Accounts Type Micro Entity
6 May 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
6 May 2026
No document
Certificate Change Of Name Company
8 April 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 April 2026
No document
Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 August 2025
No document
Incorporation Company
8 August 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
8 August 2024
No document