Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Agile Digital Agency Ltd
- Incorporated
- 27 September 2018 (8 years)
- Industry
- Business and domestic software development (62012) Web portals (63120)
- Owned by
- Juan Pineda FloresSimeon Ilya Prokopov
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10-11 Heathfield TerraceLondonW4 4JE
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
8 October 2026
Resigned Prokopov, Simeon Ilya as Director
27 September 2018
Appointed Prokopov, Simeon Ilya as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Juan Pineda Flores
Individual · Notified 27 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Spanish
Born August 1978 (48)
Simeon Ilya Prokopov
Individual · Notified 27 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Bulgarian
Born December 1977 (48)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £99,216
- Employees
- 1
- Current Ratio
- 3.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £100 | ||||
| Current Assets | £116,845 | £83,761 | £122,841 | £138,893 | £53,407 | £18,297 |
| Debtors | £6,044 | £3,749 | £3,771 | £7,311 | £6,059 | £3,615 |
| Cash | £99,216 | £80,012 | £119,070 | £131,582 | £47,348 | £14,682 |
| Creditors (< 1 year) | £39,506 | £35,234 | £82,589 | £90,355 | £39,951 | £31,751 |
| Net Current Assets | £77,339 | £48,527 | £40,252 | £48,538 | £13,456 | (£13,454) |
| Shareholder Funds | £77,339 | £48,527 | £40,252 | £48,538 | £13,456 | (£13,354) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 26 September 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 12 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 26 September 2024 | Confirmation statement with no updates | 26 September 2024 |
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