Glets London Ltd in Mildenhall BURY ST. EDMUNDS

Glets London Ltd BURY ST. EDMUNDS

Glets London started in year 2012 as Private Limited Company with registration number 08015894. The Glets London company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Bury St. Edmunds at Suite A, 82 James Carter Road. Postal code: IP28 7DE. Since Mon, 8th May 2017 Glets London Ltd is no longer carrying the name G Lettings.

The firm has 3 directors, namely Kingsley O., Russell H. and Victoria M.. Of them, Victoria M. has been with the company the longest, being appointed on 22 June 2018 and Kingsley O. has been with the company for the least time - from 13 July 2023. As of 27 April 2024, there were 5 ex directors - Katrina C., Nathan A. and others listed below. There were no ex secretaries.

Glets London Ltd Address / Contact

Office Address	Suite A, 82 James Carter Road
Office Address2	Mildenhall
Town	Bury St. Edmunds
Post code	IP28 7DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08015894
Date of Incorporation	Mon, 2nd Apr 2012
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	12 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Kingsley O.

Position: Director

Appointed: 13 July 2023

Russell H.

Position: Director

Appointed: 18 May 2022

Victoria M.

Position: Director

Appointed: 22 June 2018

Katrina C.

Position: Director

Appointed: 01 October 2021

Resigned: 01 March 2023

Nathan A.

Position: Director

Appointed: 05 November 2013

Resigned: 25 April 2016

Kingsley O.

Position: Director

Appointed: 21 October 2013

Resigned: 15 November 2019

Kartrina C.

Position: Director

Appointed: 10 September 2012

Resigned: 06 May 2013

Helping Hand Housing Services Ltd

Position: Corporate Director

Appointed: 02 April 2012

Resigned: 06 September 2012

Angela S.

Position: Director

Appointed: 02 April 2012

Resigned: 04 April 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Mr I. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Kingsley I. This PSC has significiant influence or control over the company,.

Mr I.

Notified on	13 July 2023
Nature of control:	75,01-100% shares

Kingsley I.

Notified on	6 April 2016
Ceased on	1 November 2019
Nature of control:	significiant influence or control

Company previous names

G Lettings	May 8, 2017
Greenwich Lets	May 8, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	56 802	88 245	112 770

Balance Sheet
Cash Bank On Hand			46 791	12 356	19 638	150 357	157 341	96 318	147 879	226 905
Current Assets	67 971	101 890	122 541	172 106	183 388	297 107	297 091	236 068	220 448	226 905
Debtors		74 750	75 750	159 750	163 750	146 750	139 750	139 750	72 569
Net Assets Liabilities			112 770	157 253	169 895	166 484	210 910	220 781	212 844	220 884
Other Debtors			1 000			61 750	54 750	139 750	72 569
Property Plant Equipment				6 187	4 125	2 062
Cash Bank In Hand	67 971	27 140	46 791
Net Assets Liabilities Including Pension Asset Liability	56 802	88 245	112 770

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	56 702	89 474	112 670
Shareholder Funds	56 802	88 245	112 770

Other
Accumulated Depreciation Impairment Property Plant Equipment				2 063	4 125	6 188	8 250	8 250	8 250
Additions Other Than Through Business Combinations Property Plant Equipment				8 250
Amounts Owed By Group Undertakings Participating Interests			74 750	159 750	163 750	85 000	85 000	85 000
Average Number Employees During Period						1	19	20	27	25
Bank Overdrafts			299			60	60	60
Corporation Tax Payable			5 799	9 525	3 449		10 588	2 316	2 317	1 886
Creditors			9 771	21 040	17 618	132 685	86 181	15 287	7 604	6 021
Increase From Depreciation Charge For Year Property Plant Equipment				2 063	2 062	2 063	2 062
Net Current Assets Liabilities	56 802	89 574	112 770	151 066	165 770	164 422	210 910	220 781	212 844	220 884
Other Creditors			2 582	8 055	4 699	132 676	67 513	4 134	4 478	4 135
Other Taxation Social Security Payable			1 091	3 460	9 470	-51	8 020	8 777	809
Property Plant Equipment Gross Cost				8 250	8 250	8 250	8 250	8 250	8 250
Creditors Due Within One Year	11 169	12 316	9 771
Total Assets Less Current Liabilities	56 802	88 245	112 770

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 12th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 12th, December 2023	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 1st Mar 2023 filed on: 26th, September 2023	officers	Free Download (1 page)
AP01	On Thu, 13th Jul 2023 new director was appointed. filed on: 13th, July 2023	officers	Free Download (2 pages)
AD01	Change of registered address from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on Fri, 30th Jun 2023 to Suite a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE filed on: 30th, June 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 21st, February 2023	accounts	Free Download (5 pages)
CH01	On Mon, 18th Jul 2022 director's details were changed filed on: 20th, July 2022	officers	Free Download (2 pages)
CH01	On Mon, 18th Jul 2022 director's details were changed filed on: 20th, July 2022	officers	Free Download (2 pages)
CH01	On Fri, 15th Jul 2022 director's details were changed filed on: 18th, July 2022	officers	Free Download (2 pages)
CH01	On Mon, 18th Jul 2022 director's details were changed filed on: 18th, July 2022	officers	Free Download (2 pages)
CH01	On Fri, 15th Jul 2022 director's details were changed filed on: 18th, July 2022	officers	Free Download (2 pages)
AD01	Change of registered address from First Floor 2 Woodberry Grove North Finchley London N12 0DR on Fri, 15th Jul 2022 to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR filed on: 15th, July 2022	address	Free Download (1 page)
CH01	On Fri, 15th Jul 2022 director's details were changed filed on: 15th, July 2022	officers	Free Download (2 pages)
AP01	On Fri, 1st Oct 2021 new director was appointed. filed on: 28th, May 2022	officers	Free Download (2 pages)
AP01	On Wed, 18th May 2022 new director was appointed. filed on: 20th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 19th, August 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 24th, November 2020	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 15th Nov 2019 filed on: 25th, November 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 8th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 28th, August 2018	accounts	Free Download (5 pages)
AP01	On Fri, 22nd Jun 2018 new director was appointed. filed on: 22nd, June 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 24th, October 2017	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 8th May 2017 filed on: 8th, May 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 8th May 2017 filed on: 8th, May 2017	resolution	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 17th, August 2016	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 25th Apr 2016 filed on: 12th, July 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2016 filed on: 3rd, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 13th, July 2015	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 4th Apr 2014 filed on: 2nd, April 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Apr 2015 filed on: 2nd, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 16th, October 2014	accounts	Free Download (9 pages)
AD01	Company moved to new address on Wed, 9th Jul 2014. Old Address: 317 Horn Lane Acton London W3 0BU filed on: 9th, July 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Apr 2014 filed on: 18th, June 2014	annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 25th Feb 2014. Old Address: First Floor 2 Woodberry Grove North Finchley London N12 0DR England filed on: 25th, February 2014	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 19th, February 2014	accounts	Free Download (8 pages)
AP01	On Mon, 13th Jan 2014 new director was appointed. filed on: 13th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 13th Jan 2014 filed on: 13th, January 2014	officers	Free Download (1 page)
AP01	On Mon, 13th Jan 2014 new director was appointed. filed on: 13th, January 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Apr 2013 filed on: 9th, April 2013	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 12th Sep 2012 filed on: 12th, September 2012	officers	Free Download (1 page)
AP01	On Wed, 12th Sep 2012 new director was appointed. filed on: 12th, September 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2012	incorporation	Free Download (37 pages)

Glets London Ltd BURY ST. EDMUNDS

Glets London Ltd Address / Contact

Company Information / Profile

Company staff

Kingsley O.

Russell H.

Victoria M.

Katrina C.

Nathan A.

Kingsley O.

Kartrina C.

Helping Hand Housing Services Ltd

Angela S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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