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AG47 Limited

AG47 Limited is an active company incorporated on 3 February 2014 with the registered office located in London, Greater London. AG47 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08873780
Private limited company
Age
11 years
Incorporated 3 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
167 - 169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 24 Nov 2023 (1 year 11 months ago)
Previous address was Suite 3 1st Floor 60 Charles St Charles Street Leicester LE1 1FB England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Kohei Ogawa
Director • PSC • Japanese • Lives in Japan • Born in Sep 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Speedloan Finance Limited
Mr Kohei Ogawa is a mutual person.
Active
Au79 Limited
Mr Kohei Ogawa is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£25.08M
Same as previous period
Total Liabilities
-£2.03M
Same as previous period
Net Assets
£23.05M
Same as previous period
Debt Ratio (%)
8%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
Confirmation Submitted
4 Years Ago on 18 Jan 2021
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Get Credit Report
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Registered office address changed from Suite 3 1st Floor 60 Charles St Charles Street Leicester LE1 1FB England to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 24 November 2023
Submitted on 24 Nov 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 14 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Confirmation statement made on 12 January 2022 with no updates
Submitted on 12 Jan 2022
Full accounts made up to 31 March 2021
Submitted on 6 Jan 2022
Confirmation statement made on 18 January 2021 with no updates
Submitted on 18 Jan 2021
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Repayment History
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