| Company Name | Itagility Limited |
|---|---|
| Director | Simon Arthur Chance |
| Company Status | Active |
| Company Number | 06478454 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2008(16 years, 3 months ago) |
| Previous Name | Agile It Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Simon Arthur Chance |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Northgate Avenue Chester Cheshire CH2 2DX Wales |
| Secretary Name | Diane Jane Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 Hartington Street Chester CH4 7BR Wales |
Location
| Registered Address | 30 Curzon Park South Chester CH4 8AB Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Handbridge Park |
| Built Up Area | Chester |
Shareholders
| 1 at £1 | Simon Arthur Chance 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,829 |
| Cash | £15,665 |
| Current Liabilities | £12,780 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 1 week from now) |
Filing History
| 22 March 2024 | Unaudited abridged accounts made up to 31 January 2024 (8 pages) |
|---|---|
| 30 January 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
| 8 March 2023 | Unaudited abridged accounts made up to 31 January 2023 (8 pages) |
| 22 February 2023 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 22 February 2023 | Registered office address changed from 16 Northgate Avenue Chester CH2 2DX to 30 Curzon Park South Chester CH4 8AB on 22 February 2023 (1 page) |
| 22 February 2023 | Director's details changed for Mr Simon Arthur Chance on 20 February 2023 (2 pages) |
| 22 February 2023 | Director's details changed for Mr Simon Arthur Chance on 20 February 2023 (2 pages) |
| 24 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 30 March 2022 | Unaudited abridged accounts made up to 31 January 2022 (8 pages) |
| 3 February 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 16 March 2021 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
| 12 February 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 7 April 2020 | Unaudited abridged accounts made up to 31 January 2020 (7 pages) |
| 21 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 13 December 2019 | Resolutions
|
| 23 April 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
| 31 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 7 March 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 1 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 22 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 22 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 24 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
|
| 24 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
|
| 9 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 26 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 20 March 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 19 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 7 March 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 5 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 10 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Termination of appointment of Diane Williamson as a secretary (1 page) |
| 27 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Termination of appointment of Diane Williamson as a secretary (1 page) |
| 27 January 2010 | Director's details changed for Simon Arthur Chance on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Simon Arthur Chance on 27 January 2010 (2 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 21 January 2008 | Incorporation (16 pages) |
| 21 January 2008 | Incorporation (16 pages) |