Lets Make It Ltd is a private limited company that can be found at Apartment 4, 7 Crown Glass Place, Nailsea BS48 1RD. Incorporated on 2018-10-29, this 5-year-old company is run by 1 director.
Director Boguslaw K., appointed on 01 November 2020.
The company is classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190), "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012).
The last confirmation statement was filed on 2020-10-28 and the due date for the next filing is 2021-11-11. What is more, the accounts were filed on 31 October 2019 and the next filing should be sent on 31 July 2021.
| Office Address | Apartment 4 |
| Office Address2 | 7 Crown Glass Place |
| Town | Nailsea |
| Post code | BS48 1RD |
| Country of origin | United Kingdom |
| Registration Number | 11647061 |
| Date of Incorporation | Mon, 29th Oct 2018 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Sat, 31st Jul 2021 (999 days after) |
| Account last made up date | Thu, 31st Oct 2019 |
| Next confirmation statement due date | Thu, 11th Nov 2021 (2021-11-11) |
| Last confirmation statement dated | Wed, 28th Oct 2020 |
Position: Director
Appointed: 01 November 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Boguslaw K. 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 Anna O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Boguslaw K.
| Notified on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anna O.
| Notified on | 29 October 2018 |
| Ceased on | 31 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 |
| Total Assets Less Current Liabilities | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Apartment 4 7 Crown Glass Place Nailsea BS48 1rd. Change occurred on 2022-04-29. Company's previous address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom. filed on: 29th, April 2022 |
address | Free Download (1 page) |
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