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Nineteen47 Limited

Nineteen47 Limited is an active company incorporated on 17 November 2015 with the registered office located in York, North Yorkshire. Nineteen47 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09875776
Private limited company
Age
9 years
Incorporated 17 November 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (28 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Learn more about Nineteen47 Limited
Contact Update Details
Address
Unit B Ryedale House
58-60 Piccadilly
York
North Yorkshire
YO1 9NX
England
Address changed on 17 Feb 2022 (3 years ago)
Previous address was Unit B Ryedale House 58 - 60 Piccadilly York YO1 9NX England
Telephone
0330 8181947
Email
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
2
Richard Thomas Walshaw
Director • Consultant Planner • British • Lives in England • Born in Jun 1981
Mr Carl Nathan Stott
Director • British • Lives in England • Born in Oct 1976
Mr Jamie Mitchell Pyper
Director • Consultant Planner • British • Lives in UK • Born in Jul 1981
Ms Clare Louise Plant
Director • British • Lives in England • Born in Jul 1985
Mr Ben Williams
Director • British • Lives in England • Born in Mar 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
N47 Park Hill Ltd
Mr Jamie Mitchell Pyper, Richard Thomas Walshaw, and 2 more are mutual people.
Active
Nineteen47 Investments Ltd
Mr Jamie Mitchell Pyper and Richard Thomas Walshaw are mutual people.
Active
N47 JP Ltd
Mr Jamie Mitchell Pyper is a mutual person.
Active
N47 RW Ltd
Richard Thomas Walshaw is a mutual person.
Active
J Pyper Investments Ltd
Mr Jamie Mitchell Pyper is a mutual person.
Active
N47 CS Ltd
Mr Carl Nathan Stott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£1.23M
Increased by £364.07K (+42%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 3 (+11%)
Total Assets
£2.19M
Increased by £271.25K (+14%)
Total Liabilities
-£451.05K
Increased by £162.95K (+57%)
Net Assets
£1.74M
Increased by £108.3K (+7%)
Debt Ratio (%)
21%
Increased by 5.58% (+37%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
11 Months Ago on 16 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Richard Thomas Walshaw (PSC) Resigned
3 Years Ago on 17 Nov 2021
N47 Rw Ltd (PSC) Appointed
3 Years Ago on 17 Nov 2021
N47 Jp Ltd (PSC) Appointed
3 Years Ago on 17 Nov 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 10 Feb 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 16 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 13 Feb 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 15 Mar 2023
Resolutions
Submitted on 14 Mar 2023
Change of share class name or designation
Submitted on 14 Mar 2023
Confirmation statement made on 16 November 2022 with updates
Submitted on 28 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 9 Aug 2022
Cessation of Richard Thomas Walshaw as a person with significant control on 17 November 2021
Submitted on 16 Jun 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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