Company information:
Agility Multichannel Limited (No: 07403073)
Address: 207 REGENT STREET, SUITE 8, THIRD FLOOR, LONDON, W1B 3HH, ENGLAND
Status: Active
Incorporated: 10-Nov-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JOHN-HENRY FREDRIK LIEPE ( DOB: Jan-1974 From: Jan-2023 )
Current Director: CHRISTOPHER NEY ( DOB: Nov-1967 From: Feb-2018 )
Current Director: FREDRIK JAN THORBECKE ( DOB: Sep-1963 From: Jul-2018 )
Current Director: JAMES TRIANDIFLOU ( DOB: Nov-1965 From: Jan-2022 )
Current Director: DAVID MICHAEL WOODWORTH ( DOB: Aug-1980 From: Jan-2022 )
Current Director: DAVID MICHAEL WOODWORTH ( DOB: Aug-1980 From: Jan-2022 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jan-2022 )
Current Secretary: DAVID MICHAEL WOODWORTH ( From: Mar-2022 )
Resigned Director: ANDREW GRAHAM COOK ( DOB: May-1966 From: Aug-2011 To: Feb-2018 )
Resigned Director: MARTIN FRANK BAIRD FROST ( DOB: Jul-1976 From: Oct-2010 To: Aug-2011 )
Resigned Director: RICHARD BRIAN GURLEY ( DOB: May-1967 From: Nov-2020 To: Jan-2022 )
Resigned Director: RICHARD CHRISTOPHER RISHWORTH HUNT ( From: Aug-2011 To: Feb-2018 )
Resigned Director: KEVIN MISCHNICK ( DOB: Nov-1966 From: Feb-2018 To: Jul-2018 )
Resigned Director: JEFFREY DIRK SHOREMAN ( DOB: Mar-1975 From: Jan-2021 To: Jan-2022 )
Resigned Director: JASON SIMPSON ( From: Aug-2011 To: Feb-2018 )
Resigned Director: JAMES ANDREW TRIANDIFLOU ( DOB: Nov-1965 From: Jan-2022 To: Jan-2023 )
Resigned Secretary: DENISON TILL COMPANY SECRETARIES LIMITED ( From: Oct-2010 To: Aug-2011 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jan-2022 To: Jan-2023 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Aug-2022 To: Aug-2022 )
Resigned Secretary: DAVID WOODWORTH ( From: Jan-2022 To: Aug-2022 )
Persons of Significant Control:
Marc Wolpow, C/O Audax Group 101 Huntington Avenue, Boston, Massachusetts, 02199, United States: Has significant influence or control (Notified: 2017-10-17, Ceased: 2019-05-02)
Mr Richard Christopher Rishworth Hunt, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-10-17)
Mr Jason Mark Simpson, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-17)
Mr Andrew Graham Cook, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-17)
Mr Christopher Ney, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-02, Ceased: 2019-05-02)
Geoffrey S Rehnert, C/O Audax Group 101 Huntington Avenue, Boston, Massachusetts, 02199, United States: Has significant influence or control (Notified: 2017-10-17, Ceased: 2019-05-02)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 18 | 18 | 19 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 351,473 | 304,075 | 182,468 | 113,946 | 44,569 | 0.0,351473.0,304075.0,0.0,182468.0,0.0,113946.0,44569.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 109,202 | 76,284 | 43,770 | 27,513 | 11,258 | 0.0,109202.0,76284.0,0.0,43770.0,0.0,27513.0,11258.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 72,985 | 58,505 | 130,454 | 78,189 | 25,067 | 0.0,72985.0,58505.0,0.0,130454.0,0.0,78189.0,25067.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 169,286 | 169,286 | 8,244 | 8,244 | 8,244 | 1 | 1 | 0.0,169286.0,169286.0,0.0,8244.0,0.0,8244.0,8244.0,1.0,1.0 | |||
| Current assets | 1,678,347 | 2,276,476 | 3,462,328 | 5,310,418 | 8,480,251 | 8,129,545 | 9,835,031 | 0.0,1678347.0,2276476.0,0.0,3462328.0,0.0,5310418.0,8480251.0,8129545.0,9835031.0 | |||
| Current assets / Debtors | 1,243,749 | 1,584,877 | 0.0,1243749.0,1584877.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors / Trade debtors / trade receivables | 301,021 | 375,710 | 0.0,301021.0,375710.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 434,598 | 691,599 | 291,723 | 451,228 | 1,668,425 | 172,944 | 714,375 | 0.0,434598.0,691599.0,0.0,291723.0,0.0,451228.0,1668425.0,172944.0,714375.0 | |||
| Net current assets (liabilities) | 937,359 | 1,482,103 | 1,913,882 | 2,650,943 | 3,794,306 | 4,622,484 | 4,665,664 | 0.0,937359.0,1482103.0,0.0,1913882.0,0.0,2650943.0,3794306.0,4622484.0,4665664.0 | |||
| Creditors / Trade creditors / trade payables | 63,968 | 156,111 | 0.0,63968.0,156111.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 1,288,832 | 1,786,178 | 2,061,600 | 2,730,139 | 3,804,125 | 4,622,485 | 4,665,665 | 0.0,1288832.0,1786178.0,0.0,2061600.0,0.0,2730139.0,3804125.0,4622485.0,4665665.0 | |||
| Equity / share capital and reserves | 963,497 | 1,288,832 | 1,786,178 | 1,762,165 | 2,061,600 | 2,061,600 | 2,730,139 | 3,804,125 | 4,622,485 | 4,665,665 | 963497.0,1288832.0,1786178.0,1762165.0,2061600.0,2061600.0,2730139.0,3804125.0,4622485.0,4665665.0 |