General information

Name:

Ag47 Ltd

Office Address:

Suite 3 1st Floor 60 Charles St Charles Street LE1 1FB Leicester

Number: 08873780

Incorporation date: 2014-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ag47 is a company with it's headquarters at LE1 1FB Leicester at Suite 3 1st Floor 60 Charles St. This business was established in 2014 and is established under reg. no. 08873780. This business has been on the British market for ten years now and the last known status is active. Created as De Facto 2088, the firm used the business name until 2014, when it was changed to Ag47 Limited. The firm's SIC code is 64205 which stands for Activities of financial services holding companies. Its most recent accounts describe the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-01-12.

For this specific business, the full extent of director's responsibilities have so far been executed by Kohei O. who was designated to this position 9 years ago. Since 2016 Sanjiv C., had been responsible for a variety of tasks within this business up to the moment of the resignation 8 years ago. Furthermore another director, specifically Jade M. gave up the position in October 2015.

Kohei O. is the individual who has control over this firm.

  • Previous company's names
  • Ag47 Limited 2014-04-09
  • De Facto 2088 Limited 2014-02-03

Company staff

Kohei O.

Role: Director

Appointed: 30 October 2015

Latest update: 28 December 2023

People with significant control

Kohei O.
Notified on 30 October 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023

Company filings

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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 3rd, January 2024
accounts
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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
10
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