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51 Ag Management Limited

51 Ag Management Limited is an active company incorporated on 2 August 2016 with the registered office located in London, Greater London. 51 Ag Management Limited was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
10307934
Private limited company
Age
9 years
Incorporated 2 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Fairfax House
461-465 North End Road
London
SW6 1NZ
England
Address changed on 14 Jul 2025 (3 months ago)
Previous address was 41 st. Albans Avenue London W4 5LL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
4
Secretary • Secretary • PSC • Director
Director • PSC • British • Lives in England • Born in Dec 1980
Director • PSC • British • Lives in England • Born in Jul 1972
Director • Secretary • Financier • Lives in England • Born in May 1968
Director • Pysiotherapist • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Wrightpoint Advisory Limited
Martin Stephen Northcote Wright and Caroline Evelyn Wright are mutual people.
Active
Victoria Rise Properties Limited
Adcorp Capital Limited is a mutual person.
Active
Urbantown Property Management Limited
Adcorp Capital Limited is a mutual person.
Active
Karium Ltd
Martin Stephen Northcote Wright is a mutual person.
Active
SG UK DB Trustee Company Limited
Martin Stephen Northcote Wright is a mutual person.
Active
21 Whittinstall Road SW6 Limited
Adcorp Capital Limited is a mutual person.
Active
Continental Shelf 556 Limited
Martin Stephen Northcote Wright is a mutual person.
Active
Winn Holding Limited
Martin Stephen Northcote Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.25K
Decreased by £597 (-21%)
Total Liabilities
-£2.24K
Decreased by £597 (-21%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Registered Address Changed
3 Months Ago on 14 Jul 2025
Martin Stephen Northcote Wright (PSC) Resigned
4 Months Ago on 10 Jun 2025
Martin Stephen Northcote Wright Resigned
4 Months Ago on 10 Jun 2025
Adcorp Capital Limited Appointed
4 Months Ago on 10 Jun 2025
Martin Stephen Northcote Wright Resigned
4 Months Ago on 10 Jun 2025
Micro Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 29 May 2024
Caroline Evelyn Wright (PSC) Appointed
9 Years Ago on 16 Oct 2016
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 7 Aug 2025
Cessation of Martin Stephen Northcote Wright as a person with significant control on 10 June 2025
Submitted on 14 Jul 2025
Termination of appointment of Martin Stephen Northcote Wright as a director on 10 June 2025
Submitted on 14 Jul 2025
Notification of Caroline Evelyn Wright as a person with significant control on 16 October 2016
Submitted on 14 Jul 2025
Registered office address changed from 41 st. Albans Avenue London W4 5LL England to Fairfax House 461-465 North End Road London SW6 1NZ on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Adcorp Capital Limited as a secretary on 10 June 2025
Submitted on 14 Jul 2025
Termination of appointment of Martin Stephen Northcote Wright as a secretary on 10 June 2025
Submitted on 14 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 8 May 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 11 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 29 May 2024
Repayment History
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