Let's Shield Limited is a private limited company that can be found at Higher Maddox Down Farm Long Lane, Combe Martin, Ilfracombe EX34 0PA. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-10-24, this 5-year-old company is run by 2 directors.
Director Joan J., appointed on 01 January 2023. Director Emma M., appointed on 24 October 2018.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The last confirmation statement was sent on 2023-03-11 and the date for the subsequent filing is 2024-03-25. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Higher Maddox Down Farm Long Lane |
| Office Address2 | Combe Martin |
| Town | Ilfracombe |
| Post code | EX34 0PA |
| Country of origin | United Kingdom |
| Registration Number | 11640155 |
| Date of Incorporation | Wed, 24th Oct 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 24 October 2018
The register of PSCs that own or control the company includes 4 names. As we discovered, there is Joan J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Emma M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joan J., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joan J.
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emma M.
| Notified on | 20 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joan J.
| Notified on | 7 March 2019 |
| Ceased on | 20 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emma M.
| Notified on | 24 October 2018 |
| Ceased on | 7 March 2019 |
| 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 | 2020-10-31 | 2021-10-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 642 | 35 481 | 936 | |
| Current Assets | 11 718 | 35 481 | 34 000 | 936 |
| Debtors | 6 076 | 34 000 | ||
| Net Assets Liabilities | -43 176 | -75 423 | -84 544 | -63 361 |
| Other Debtors | 6 076 | 34 000 | ||
| Other | ||||
| Version Production Software | 2 024 | |||
| Accumulated Amortisation Impairment Intangible Assets | 8 576 | 17 152 | 25 728 | 25 728 |
| Bank Borrowings | 45 750 | 45 750 | ||
| Bank Borrowings Overdrafts | 42 | 10 615 | ||
| Creditors | 132 082 | 133 766 | 132 830 | 124 333 |
| Increase From Amortisation Charge For Year Intangible Assets | 8 576 | 8 576 | 8 576 | |
| Intangible Assets | 77 188 | 68 612 | 60 036 | 60 036 |
| Intangible Assets Gross Cost | 85 764 | 85 764 | 85 764 | 85 764 |
| Net Current Assets Liabilities | -120 364 | -98 285 | -98 830 | -123 397 |
| Other Creditors | 113 284 | 127 345 | 131 490 | 113 718 |
| Taxation Social Security Payable | 746 | 1 298 | ||
| Total Assets Less Current Liabilities | -43 176 | -29 673 | -38 794 | -63 361 |
| Trade Creditors Trade Payables | 18 798 | 5 675 | ||
| Total Additions Including From Business Combinations Intangible Assets | 85 764 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 |
accounts | Free Download (8 pages) |
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