ESB AGILE LIMITED
Active - Accounts Filed
General Information
NAME
ESB AGILE LIMITED
COMPANY NUMBER
08680721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/09/2013
(11 years and 3 months old)
WEBSITE
esb-agile.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
06/09/2013
16/09/2013
SCHOSWEEN 15 LIMITED
NORTH YORKSHIRE
BD23 2UE
Telephone: 01756699204
TPS: No
Meritec House Unit 5
Acorn Business Park
Keighley Road
Skipton, North Yorkshire
BD23 2UE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESB AGILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESB AGILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESB AGILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2014 - Present (10 years and 2 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/09/2018 - Present (6 years and 3 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/09/2018 - Present (6 years and 3 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/09/2013 - Present (11 years and 3 months) Born in Apr 1950 |
Resigned | Director |
Current: 7 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 31/01/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 08/09/2022 | Philip John Baron (915810299) has left the board |
| 02/03/2022 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 06/11/2019 | Lee Michael Connor (922418444) has left the board |
| 06/11/2019 | New Board Member Lee Michael Connor (915810303) Appointed |
| 14/09/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Board Member Adam Wilkinson (921638446) Appointed |
| 29/03/2019 | Adam Wilkinson (925081582) has left the board |
| 02/03/2019 | New Accounts filed |
| 02/10/2018 | New Board Member Lee Michael Connor (922418444) Appointed |
| 30/09/2018 | New Confirmation Statement filed |
| 28/09/2018 | Anthony Peter Wild (904942815) has left the board |
| 28/09/2018 | Steven Paul Wilkinson (904942809) has left the board |
| 28/09/2018 | New Board Member Adam Wilkinson (925081582) Appointed |
| 03/03/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 13/11/2015 | New Company Secretary Steven Paul Wilkinson (920257596) Appointed |
| 11/11/2015 | New Annual Return filed |
| 22/01/2015 | New Board Member Philip John Baron (915810299) Appointed |
| 22/01/2015 | New Board Member John Jeffrey Bent (915810301) Appointed |
| 22/01/2015 | New Board Member Anthony Peter Wild (904942815) Appointed |
| 04/12/2014 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
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