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Agecraft Limited

Agecraft Limited is an active company incorporated on 17 January 2024 with the registered office located in London, Greater London. Agecraft Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15421275
Private limited company
Age
1 year 9 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2024 (1 year 2 months ago)
Next confirmation dated 13 August 2025
Was due on 27 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 17 October 2025 (13 days remaining)
Address
150 Taybridge Road
London
SW11 5PT
England
Address changed on 18 Aug 2024 (1 year 2 months ago)
Previous address was 12 Tring Court Wolverhampton WV6 0HG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1994
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Birr Secretaries Limited
Ceri Richard John is a mutual person.
Active
Birr Formations Limited
Ceri Richard John is a mutual person.
Active
Birr Nominees Limited
Ceri Richard John is a mutual person.
Active
Jumpwood Limited
Ceri Richard John and John Edward Heslin are mutual people.
Active
Topcombe Limited
Ceri Richard John and John Edward Heslin are mutual people.
Active
Cloudcam Limited
Ceri Richard John and John Edward Heslin are mutual people.
Active
Leonreel Limited
Ceri Richard John and John Edward Heslin are mutual people.
Active
Hartmont Limited
Ceri Richard John and John Edward Heslin are mutual people.
Active
Financials
Agecraft Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
John Edward Heslin Resigned
1 Year 2 Months Ago on 18 Aug 2024
John Edward Heslin (PSC) Resigned
1 Year 2 Months Ago on 18 Aug 2024
Kyle Rowley (PSC) Appointed
1 Year 2 Months Ago on 18 Aug 2024
Mr Kyle Rowley Appointed
1 Year 2 Months Ago on 18 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
John Edward Heslin (PSC) Appointed
1 Year 2 Months Ago on 12 Aug 2024
Mr John Edward Heslin Appointed
1 Year 2 Months Ago on 12 Aug 2024
Ceri Richard John Resigned
1 Year 2 Months Ago on 12 Aug 2024
Ceri Richard John (PSC) Resigned
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Cessation of John Edward Heslin as a person with significant control on 18 August 2024
Submitted on 18 Aug 2024
Termination of appointment of John Edward Heslin as a director on 18 August 2024
Submitted on 18 Aug 2024
Appointment of Mr Kyle Rowley as a director on 18 August 2024
Submitted on 18 Aug 2024
Notification of Kyle Rowley as a person with significant control on 18 August 2024
Submitted on 18 Aug 2024
Registered office address changed from 12 Tring Court Wolverhampton WV6 0HG United Kingdom to 150 Taybridge Road London SW11 5PT on 18 August 2024
Submitted on 18 Aug 2024
Notification of John Edward Heslin as a person with significant control on 12 August 2024
Submitted on 13 Aug 2024
Cessation of Ceri Richard John as a person with significant control on 12 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Ceri Richard John as a director on 12 August 2024
Submitted on 13 Aug 2024
Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 12 Tring Court Wolverhampton WV6 0HG on 13 August 2024
Submitted on 13 Aug 2024
Appointment of Mr John Edward Heslin as a director on 12 August 2024
Submitted on 13 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year