OpenCompanies

Agile Transformation & Performance Limited

Company number
13101353
Status
Active
Type
Private Limited Company
Incorporated
29 Dec 2020
Nature of business
Information technology consultancy activities

Registered office

61 Kimbolton Close
London
SE12 0JH

Control

NameNature of controlNotifiedCeased
Mr Pelivan Xheza Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Dec 2020 22 Sep 2025
Mrs Fatmire Xheza Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Sep 2025
Mr Aredin Xheza Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Sep 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 £118,675 3
31 Dec 2023 £130,719 2
31 Dec 2022 £113,754 1
31 Dec 2021 £63,918 1

Data