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Agincourt 1415 Limited

Agincourt 1415 Limited is an active company incorporated on 19 December 2007 with the registered office located in Bedford, Bedfordshire. Agincourt 1415 Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06456987
Private limited company
Age
17 years
Incorporated 19 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
182 Foster Hill Road
Bedford
Bedfordshire
MK41 7TB
Same address for the past 14 years
Telephone
020 33758051
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1977
Director • Accountant • Slovak • Lives in England • Born in Sep 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Agincourt 1415 SPV1 Limited
James Pitter is a mutual person.
Active
Nwow Limited
James Pitter is a mutual person.
Dissolved
Agincourt Sysfin Limited
James Pitter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£381K
Increased by £83K (+28%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.7M
Decreased by £1.91M (-13%)
Total Liabilities
-£12.64M
Increased by £640K (+5%)
Net Assets
£63K
Decreased by £2.55M (-98%)
Debt Ratio (%)
100%
Increased by 17.36% (+21%)
Latest Activity
Mr James Pitter (PSC) Details Changed
5 Months Ago on 11 Apr 2025
Maria Pitter (PSC) Resigned
5 Months Ago on 11 Apr 2025
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Abridged Accounts Submitted
10 Months Ago on 25 Oct 2024
Maria Pitter Resigned
1 Year 8 Months Ago on 31 Dec 2023
Lesley Jean Pitter Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 2 Sep 2022
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Documents
Cessation of Maria Pitter as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Change of details for Mr James Pitter as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 15 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Termination of appointment of Lesley Jean Pitter as a secretary on 31 December 2023
Submitted on 24 Jun 2024
Termination of appointment of Maria Pitter as a director on 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 14 October 2023 with updates
Submitted on 14 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 14 October 2022 with updates
Submitted on 14 Oct 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 2 Sep 2022
Repayment History
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