Founded in 2016, 2308 Lettings, classified under reg no. 10037215 is an active company. Currently registered at 300 St Mary's Road L19 0NQ, Liverpool the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2016/04/18 2308 Lettings Ltd is no longer carrying the name 2308 Consultancy.
The firm has 2 directors, namely Paula M., David M.. Of them, David M. has been with the company the longest, being appointed on 2 March 2016 and Paula M. has been with the company for the least time - from 4 September 2024. As of 5 July 2025, there was 1 ex director - Rachael T.. There were no ex secretaries.
| Office Address | 300 St Mary's Road |
| Office Address2 | Garston |
| Town | Liverpool |
| Post code | L19 0NQ |
| Country of origin | United Kingdom |
| Registration Number | 10037215 |
| Date of Incorporation | Wed, 2nd Mar 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (552 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 04 September 2024
Position: Director
Appointed: 02 March 2016
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Rachael T. This PSC and has 25-50% shares. Another one in the persons with significant control register is David M. This PSC owns 75,01-100% shares.
Rachael T.
| Notified on | 1 April 2020 |
| Nature of control: |
25-50% shares |
David M.
| Notified on | 27 February 2017 |
| Nature of control: |
75,01-100% shares |
| 2308 Consultancy | April 18, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | 4 298 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 818 | 188 | 7 840 | 457 072 | 7 202 | 3 470 | 3 444 | ||
| Current Assets | 1 226 | 588 | 975 | 457 072 | 208 081 | 93 141 | 86 110 | ||
| Debtors | 400 | 55 044 | 89 671 | 82 666 | |||||
| Net Assets Liabilities | 777 | 1 367 | 1 486 | -4 637 | 6 295 | 6 023 | 216 325 | 195 668 | |
| Other Debtors | 400 | 55 044 | 89 671 | 82 666 | |||||
| Property Plant Equipment | 87 757 | 222 127 | 326 642 | 348 000 | 876 329 | 801 137 | 801 137 | ||
| Cash Bank In Hand | 1 226 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 4 298 | |||||||
| Tangible Fixed Assets | 87 757 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 4 198 | ||||||||
| Shareholder Funds | 100 | 4 298 | |||||||
| Other | |||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 134 370 | 21 358 | |||||||
| Average Number Employees During Period | 2 | 1 | 2 | 1 | |||||
| Bank Borrowings | 52 420 | 157 420 | 232 557 | 254 365 | 637 212 | 585 917 | 585 917 | ||
| Creditors | 35 378 | 66 662 | 62 874 | 106 562 | 66 852 | 87 589 | 92 036 | 105 662 | |
| Net Current Assets Liabilities | -33 004 | 66 074 | 61 899 | -98 722 | 390 220 | 120 492 | 1 105 | -19 552 | |
| Other Creditors | 35 212 | 66 112 | 106 012 | 66 303 | 3 209 | 14 542 | 27 943 | ||
| Other Disposals Property Plant Equipment | 75 192 | ||||||||
| Property Plant Equipment Gross Cost | 87 757 | 222 127 | 326 642 | 348 000 | 876 329 | 801 137 | 801 137 | ||
| Taxation Social Security Payable | 166 | 70 580 | 77 494 | 77 719 | |||||
| Total Assets Less Current Liabilities | 100 | 54 753 | 156 053 | 160 228 | 227 920 | 738 220 | 918 492 | 802 242 | 781 585 |
| Trade Creditors Trade Payables | 550 | 550 | 550 | ||||||
| Amount Specific Advance Or Credit Directors | 55 043 | -11 233 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 59 696 | ||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 125 972 | ||||||||
| Fixed Assets | 87 757 | 222 127 | 222 127 | 348 000 | 798 000 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||||
| Creditors Due After One Year | 50 455 | ||||||||
| Creditors Due Within One Year | 34 230 | ||||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2025/03/12 filed on: 12th, March 2025 |
persons with significant control | Free Download (2 pages) |
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