Letting Essentials Limited is a private limited company located at Fir Tree Cottage Royal Oak, Machen, Caerphilly CF83 8SN. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-06-05, this 5-year-old company is run by 2 directors.
Director Sarah R., appointed on 15 April 2019. Director Paul B., appointed on 05 June 2018.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The latest confirmation statement was filed on 2023-02-01 and the deadline for the following filing is 2024-02-15. Additionally, the accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | Fir Tree Cottage Royal Oak |
| Office Address2 | Machen |
| Town | Caerphilly |
| Post code | CF83 8SN |
| Country of origin | United Kingdom |
| Registration Number | 11398841 |
| Date of Incorporation | Tue, 5th Jun 2018 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Mon, 31st Mar 2025 (343 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 15 April 2019
Position: Director
Appointed: 05 June 2018
The list of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Paul B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sarah R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul B.
| Notified on | 6 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah R.
| Notified on | 15 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen B.
| Notified on | 20 January 2019 |
| Ceased on | 31 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 5 June 2018 |
| Ceased on | 5 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Current Assets | 25 998 | 24 602 | 38 421 | 43 451 | 40 991 |
| Net Assets Liabilities | 4 573 | 2 260 | |||
| Other | |||||
| Average Number Employees During Period | 1 | 6 | 7 | 5 | 8 |
| Creditors | 25 724 | 25 589 | 37 536 | 46 201 | 39 552 |
| Fixed Assets | 1 219 | 914 | 7 323 | 5 492 | |
| Net Current Assets Liabilities | 274 | -987 | 885 | -2 750 | 1 439 |
| Total Assets Less Current Liabilities | 274 | 232 | 1 799 | 4 573 | 6 931 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
14th November 2023 - the day director's appointment was terminated filed on: 23rd, November 2023 |
officers | Free Download (1 page) |
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