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278ag Ltd

278ag Ltd is an active company incorporated on 12 September 2022 with the registered office located in London, Greater London. 278ag Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14350130
Private limited company
Age
3 years
Incorporated 12 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2024 (1 year 1 month ago)
Next confirmation dated 11 September 2025
Was due on 25 September 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
40 William Mews
London
SW1X 9HQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1995
Director • British • Lives in England • Born in Feb 1995
Speckle Properties Ltd
PSC
Living Light Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Visionary Developments SN Ltd
Tejas Mistry and Mr Shahil Soneji are mutual people.
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1ardg Ltd
Tejas Mistry and Mr Shahil Soneji are mutual people.
Active
Foldbond Limited
Tejas Mistry is a mutual person.
Active
Chadworth Investments Limited
Tejas Mistry is a mutual person.
Active
42WM Ltd
Tejas Mistry is a mutual person.
Active
Living Light Limited
Mr Shahil Soneji is a mutual person.
Active
Speckle Properties Ltd
Tejas Mistry is a mutual person.
Active
21GW Ltd
Mr Shahil Soneji is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.02M
Increased by £19.4K (+2%)
Total Liabilities
-£1.03M
Increased by £8.83K (+1%)
Net Assets
-£4.78K
Increased by £10.57K (-69%)
Debt Ratio (%)
100%
Decreased by 1.06% (-1%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Jan 2024
New Charge Registered
2 Years 2 Months Ago on 11 Aug 2023
New Charge Registered
3 Years Ago on 14 Oct 2022
Speckle Properties Ltd Resigned
3 Years Ago on 28 Sep 2022
Living Light Holdings Limited Resigned
3 Years Ago on 28 Sep 2022
Mr Shahil Soneji Appointed
3 Years Ago on 28 Sep 2022
Incorporated
3 Years Ago on 12 Sep 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 25 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 6 Aug 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 20 Jan 2024
Registration of charge 143501300002, created on 11 August 2023
Submitted on 14 Aug 2023
Registration of charge 143501300001, created on 14 October 2022
Submitted on 17 Oct 2022
Appointment of Mr Shahil Soneji as a director on 28 September 2022
Submitted on 29 Sep 2022
Termination of appointment of Living Light Holdings Limited as a director on 28 September 2022
Submitted on 29 Sep 2022
Termination of appointment of Speckle Properties Ltd as a director on 28 September 2022
Submitted on 29 Sep 2022
Incorporation
Submitted on 12 Sep 2022
Repayment History
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