Lets Connect Applications Ltd POOLE


Founded in 2016, Lets Connect Applications, classified under reg no. 10440405 is an active company. Currently registered at 6 Pearce Road BH16 5LF, Poole the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Katie T., appointed on 23 June 2020. There are currently no secretaries appointed. As of 16 June 2024, there were 4 ex directors - Carl G., Carl G. and others listed below. There were no ex secretaries.

Lets Connect Applications Ltd Address / Contact

Office Address 6 Pearce Road
Town Poole
Post code BH16 5LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10440405
Date of Incorporation Fri, 21st Oct 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Katie T.

Position: Director

Appointed: 23 June 2020

Carl G.

Position: Director

Appointed: 14 October 2019

Resigned: 02 September 2020

Carl G.

Position: Director

Appointed: 10 April 2018

Resigned: 03 October 2019

Sharon M.

Position: Director

Appointed: 10 April 2018

Resigned: 02 July 2018

Sharon M.

Position: Director

Appointed: 21 October 2016

Resigned: 10 April 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Neil G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lets Connect Applications Llc that put Plantation, United States as the official address. This PSC has a legal form of "a llc", 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. The third one is Sharon M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC .

Neil G.

Notified on 7 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lets Connect Applications Llc

8201 Peters Road Suite 1000, Plantation, Florida, 33324, United States

Legal authority Delaware
Legal form Llc
Country registered Usa
Place registered United States Company Registry
Registration number 6175758
Notified on 21 October 2016
Ceased on 7 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Sharon M.

Notified on 21 October 2016
Ceased on 2 July 2018
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand50 32563 176102 399141 74026 65520 925
Current Assets187 080247 087228 529320 784196 563143 747
Debtors136 755183 911151 351179 044169 908122 822
Net Assets Liabilities21 18317 20716 413   
Other Debtors54 02195 58664 8544 0374 5023 075
Other
Administrative Expenses24 415121 372    
Amounts Owed By Group Undertakings Participating Interests76 88788 12886 497   
Amounts Owed To Group Undertakings  6 0006 0006 0006 000
Amounts Owed To Group Undertakings Participating Interests79 336123 515132 803   
Average Number Employees During Period     1
Corporation Tax Payable6 278 1 5281 4391 5171 357
Cost Sales890 2942 020 774    
Creditors165 897229 880212 116298 873174 187121 586
Current Tax For Period  1 5281 4391 5171 357
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income  8 572   
Gross Profit Loss56 825128 985    
Net Current Assets Liabilities21 18317 20721 77721 91122 37622 161
Operating Profit Loss32 4107 613    
Other Creditors2 1998469 760283 225162 686112 213
Other Taxation Social Security Payable2 602     
Profit Loss26 1326 167    
Profit Loss On Ordinary Activities Before Tax32 4107 613    
Redeemable Preference Shares Liability75 48291 03568 401   
Taxation Social Security Payable8 88014 4841 152   
Tax Tax Credit On Profit Or Loss On Ordinary Activities6 2781 446    
Trade Creditors Trade Payables  12 9508 2093 9842 016
Trade Debtors Trade Receivables5 847197200 811175 007165 406119 747
Turnover Revenue947 1192 149 759    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Fri, 14th Jul 2023
filed on: 14th, July 2023
Free Download (2 pages)

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