Agilebiz Ltd
- Company number
- 12413459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2020
- Nature of business
- Non-specialised wholesale trade
Management consultancy activities other than financial management
Registered office
Previous names
- Agility Hour Ltd (until 16 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLEOD, Alasdair | Director | 20 Jan 2020 | 14 Oct 2021 |
| NICCOLI, Filippo | Director | 14 Oct 2021 | 4 Jul 2023 |
| PATEL, Dipesh | Director | 13 Jun 2023 | 25 Jul 2023 |
| SIXSMITH, Donald | Director | 25 Jul 2023 | 13 Jul 2026 |
| FATAHI, Diar | Director | 13 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alasdair Macleod | Right To Appoint And Remove Directors | 14 May 2020 | 14 May 2020 |
| Adaptdev Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2020 | 14 May 2020 |
| Mr Alasdair Macleod | Right To Appoint And Remove Directors | 14 May 2020 | 14 Oct 2021 |
| Mr Filippo Niccoli | Ownership Of Shares 75 To 100 Percent | 14 Oct 2021 | 29 Jun 2022 |
| Cadebeck Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2022 | 20 Aug 2022 |
| Mr Filippo Niccoli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2022 | 4 Jul 2023 |
| Mr Dipesh Patel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2023 | 25 Jul 2023 |
| Mr Donald Sixsmith | Ownership Of Shares 75 To 100 Percent | 25 Jul 2023 | 13 Jul 2026 |
| Mr Diar Fatahi | Ownership Of Shares 75 To 100 Percent | 13 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | £1 | - | 0 |
| 31 Jan 2023 | £1 | - | 0 |
| 31 Jan 2022 | £1 | - | 1 |
| 31 Jan 2021 Dormant | £6,401 | £6,400 | - |
Connections
Directors’ other companies
- FATAHI, Diar - Director at FG Barbers (London) Limited
- FATAHI, Diar - Director at Euro Express Store Limited
- FATAHI, Diar - Director at AFK Traders Limited
- FATAHI, Diar - Director at Fifty Group Limited
- FATAHI, Diar - Director at Obix Trade Ltd
Companies at the same address
- Fifty Group Limited (15892882)
- Obix Trade Ltd (12690758)