NINETEEN47 LIMITED - YORK
| Company Profile | Company Filings |
Overview
NINETEEN47 LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
NINETEEN47 LIMITED was incorporated 8 years ago on 17/11/2015 and has the registered number: 09875776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
NINETEEN47 LIMITED was incorporated 8 years ago on 17/11/2015 and has the registered number: 09875776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
NINETEEN47 LIMITED - YORK
This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities
71112 - Urban planning and landscape architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT B RYEDALE HOUSE
YORK
NORTH YORKSHIRE
YO1 9NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BEN WILLIAMS | Mar 1978 | British | Director | 2018-11-30 | CURRENT |
| MR RICHARD THOMAS WALSHAW | Jun 1981 | British | Director | 2015-11-17 | CURRENT |
| MR CARL STOTT | Oct 1976 | British | Director | 2022-02-03 | CURRENT |
| MR JAMIE MITCHELL PYPER | Jul 1981 | British | Director | 2015-11-17 | CURRENT |
| MISS CLARE LOUISE PLANT | Jul 1985 | British | Director | 2022-02-03 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| N47 Jp Ltd | 2021-11-17 | Wetherby West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| N47 Rw Ltd | 2021-11-17 | Wetherby West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jamie Mitchell Pyper | 2016-04-06 - 2021-11-17 | 7/1981 | York North Yorkshire | Significant influence or control |
| Mr Richard Thomas Walshaw | 2016-04-06 - 2021-11-17 | 6/1980 | York North Yorkshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Nineteen47 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-15 | 30-11-2023 | £867,603 Cash £1,632,117 equity |
| Nineteen47 Limited - Accounts to registrar (filleted) - small 18.2 | 2023-03-16 | 30-11-2022 | £864,751 Cash £1,443,434 equity |
| Nineteen47 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-10 | 30-11-2021 | £433,376 Cash £927,845 equity |
| Nineteen47 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-24 | 30-11-2020 | £362,597 Cash £362,529 equity |
| Nineteen47 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-18 | 30-11-2019 | £260,374 equity |
| Nineteen47 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-11-2018 | £171,545 equity |
| Nineteen47 Limited - Period Ending 2017-11-30 | 2018-08-23 | 30-11-2017 | £93,604 equity |