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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2024
Due by
30 September 2025
(15 days remaining)
Learn more about Agincourt 1415 Limited
Contact
Address
182 Foster Hill Road
Bedford
Bedfordshire
MK41 7TB
Same address for the past
14 years
Companies in MK41 7TB
Telephone
020 33758051
Email
Unreported
Website
Agincourt1415.com
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr James Pitter
PSC • Director • British • Lives in UK • Born in Jan 1977
Maria Pitter
Director • Accountant • Slovak • Lives in England • Born in Sep 1975
Lesley Jean Pitter
Secretary • British
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Agincourt 1415 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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