Founded in 2017, Da Ag (gb) Real Estate, classified under reg no. 10665603 is an active company. Currently registered at 139 Shelthorpe Road LE11 2PD, Loughborough the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has one director. Steven A., appointed on 31 October 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Steven A. who worked with the the firm until 13 April 2017.
| Office Address | 139 Shelthorpe Road |
| Town | Loughborough |
| Post code | LE11 2PD |
| Country of origin | United Kingdom |
| Registration Number | 10665603 |
| Date of Incorporation | Mon, 13th Mar 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 31 October 2020
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Steven A. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Graca M. This PSC owns 75,01-100% shares. Moving on, there is Da Ag Group Inc, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "an ibc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Steven A.
| Notified on | 31 October 2020 |
| Nature of control: |
25-50% shares |
Graca M.
| Notified on | 14 April 2017 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares |
Da Ag Group Inc
139 Shelthorpe Road, Loughborough, United Kingdom
| Legal authority | Seychelles |
| Legal form | Ibc |
| Country registered | Seychelles |
| Place registered | Seychelles |
| Registration number | 192334 |
| Notified on | 13 March 2017 |
| Ceased on | 13 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 50 | 3 883 | 47 686 | 3 620 | 1 774 | |
| Current Assets | 16 080 | 4 549 | 3 883 | 51 686 | 15 694 | 35 169 |
| Debtors | 16 030 | |||||
| Net Assets Liabilities | 50 000 | 50 000 | 50 000 | 22 913 | 19 259 | 95 397 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | |
| Balances Amounts Owed To Related Parties | 99 791 | 42 709 | ||||
| Creditors | 168 464 | 163 799 | 400 143 | 367 805 | 420 | |
| Current Asset Investments | 33 920 | 4 000 | 12 074 | 33 395 | ||
| Fixed Assets | 33 920 | 213 915 | 209 916 | 371 370 | 371 370 | 371 370 |
| Investments Fixed Assets | 209 916 | 371 370 | 371 370 | 371 370 | ||
| Net Current Assets Liabilities | 16 080 | 4 549 | 3 883 | 51 686 | 15 694 | 34 749 |
| Total Assets Less Current Liabilities | 50 000 | 218 464 | 213 799 | 423 056 | 387 064 | 406 119 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/11 filed on: 30th, November 2023 |
confirmation statement | Free Download (5 pages) |
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