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AGNL Cleaver Germany Ltd

AGNL Cleaver Germany Ltd is an active company incorporated on 8 December 2022 with the registered office located in London, Greater London. AGNL Cleaver Germany Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14529330
Private limited company
Age
2 years 11 months
Incorporated 8 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
23 Savile Row
London
W1S 2ET
England
Address changed on 23 Oct 2023 (2 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1965
Director • British • Lives in England • Born in Jun 1976
AGNL Cleaver Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£528.76K
Turnover
£175.49K
Employees
Unreported
Total Assets
£8.33M
Total Liabilities
-£7.27M
Net Assets
£1.06M
Debt Ratio (%)
87%
Latest Activity
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Inspection Address Changed
2 Years Ago on 23 Oct 2023
Registers Moved To Inspection Address
2 Years Ago on 23 Oct 2023
New Charge Registered
2 Years Ago on 12 Oct 2023
New Charge Registered
2 Years Ago on 12 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 27 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 26 Jul 2023
Nicholas Barrett Resigned
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Memorandum and Articles of Association
Submitted on 5 Dec 2023
Registration of charge 145293300003, created on 12 October 2023
Submitted on 24 Oct 2023
Registration of charge 145293300004, created on 12 October 2023
Submitted on 24 Oct 2023
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
Submitted on 23 Oct 2023
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
Submitted on 23 Oct 2023
Resolutions
Submitted on 30 Sep 2023
Registration of charge 145293300002, created on 26 July 2023
Submitted on 3 Aug 2023
Repayment History
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