# Agilebiz Ltd

## Details

- **Company number:** [12413459](https://find-and-update.company-information.service.gov.uk/company/12413459)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2020
- **Registered office:** 3 BURDETT AVENUE, WESTCLIFF-ON-SEA, SS0 7JN
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [70229](/sic/70229) Management consultancy activities other than financial management


## 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 | £6,401 | £6,400 | - |





## Directors' other companies

- [FATAHI, Diar](/person/5425371) - director at [Euro Express Store Limited](/company/16767438)
- [FATAHI, Diar](/person/5425371) - director at [AFK Traders Limited](/company/11923771)
- [FATAHI, Diar](/person/5425371) - director at [Obix Trade Ltd](/company/12690758)
- [FATAHI, Diar](/person/5425371) - director at [Fifty Group Limited](/company/15892882)



## Companies at the same address

- [Fifty Group Limited](/company/15892882) (15892882)