Letbox Limited is a private limited company that can be found at 85 Great Portland Street, First Floor, London W1W 7LT. Incorporated on 2017-06-19, this 6-year-old company is run by 1 director.
Director Shawn A., appointed on 25 January 2022.
The company is officially classified as "data processing, hosting and related activities" (SIC code: 63110).
The last confirmation statement was sent on 2023-05-30 and the date for the following filing is 2024-06-13. Likewise, the statutory accounts were filed on 30 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 10824846 |
| Date of Incorporation | Mon, 19th Jun 2017 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 25 January 2022
The register of PSCs who own or control the company consists of 4 names. As BizStats found, there is Shawn A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mahmoud E. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ahmed E., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Shawn A.
| Notified on | 25 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mahmoud E.
| Notified on | 27 November 2017 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Ahmed E.
| Notified on | 27 November 2017 |
| Ceased on | 1 January 2020 |
| Nature of control: |
25-50% shares |
Ahmed E.
| Notified on | 19 June 2017 |
| Ceased on | 28 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-12-30 | 2020-12-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 22 884 | 40 | 20 |
| Other | |||
| Average Number Employees During Period | 5 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 000 | 15 000 | 10 |
| Net Current Assets Liabilities | 18 884 | 10 000 | 10 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 000 | 25 | 10 |
| Total Assets Less Current Liabilities | 22 884 | 40 | 20 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-30 filed on: 13th, June 2023 |
confirmation statement | Free Download (3 pages) |
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