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Nineteen47 Limited, YO1 6JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NINETEEN47 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nineteen47 Limited. The company was founded 8 years ago and was given the registration number 09875776. The firm's registered office is in YORK. You can find them at 106 Micklegate, , York, North Yorkshire. This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:NINETEEN47 LIMITED
Company Number:09875776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2015
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:106 Micklegate, York, North Yorkshire, England, YO1 6JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Ryedale House, 58-60 Piccadilly, York, England, YO1 9NX

Director03 February 2022Active
1 Markham Street, York, United Kingdom, YO31 8NR

Director17 November 2015Active
Unit B, Ryedale House, 58-60 Piccadilly, York, England, YO1 9NX

Director03 February 2022Active
22 The Quadrant, Totley, Sheffield, England, S17 4DB

Director17 November 2015Active
Unit B, Ryedale House, 58-60 Piccadilly, York, England, YO1 9NX

Director30 November 2018Active

People with Significant Control

N47 Rw Ltd
Notified on:17 November 2021
Status:Active
Country of residence:England
Address:First Floor, Equinox 1, Wetherby, England, LS22 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
N47 Jp Ltd
Notified on:17 November 2021
Status:Active
Country of residence:England
Address:First Floor, Equinox 1, Wetherby, England, LS22 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Mitchell Pyper
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Unit B, Ryedale House, York, England, YO1 9NX
Nature of control:
  • Significant influence or control
Mr Richard Thomas Walshaw
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Unit B, Ryedale House, York, England, YO1 9NX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type total exemption full.

Download
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2023-03-14Capital

Capital name of class of shares.

Download
2023-03-14Resolution

Resolution.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

Download
2022-06-16Persons with significant control

Cessation of a person with significant control.

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2022-06-14Persons with significant control

Cessation of a person with significant control.

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2022-06-14Persons with significant control

Notification of a person with significant control.

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2022-06-14Persons with significant control

Notification of a person with significant control.

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2022-02-18Incorporation

Memorandum articles.

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2022-02-17Officers

Change person director company with change date.

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2022-02-17Officers

Change person director company with change date.

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2022-02-17Officers

Change person director company with change date.

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2022-02-17Address

Change registered office address company with date old address new address.

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2022-02-16Resolution

Resolution.

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2022-02-16Resolution

Resolution.

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2022-02-15Capital

Capital name of class of shares.

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2022-02-14Officers

Appoint person director company with name date.

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2022-02-14Officers

Appoint person director company with name date.

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2022-02-14Address

Change registered office address company with date old address new address.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Confirmation statement

Confirmation statement with updates.

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