Letterbox Direct Inc. Limited is a private limited company located at Midlaw House 92 Newby Grove, Bacon's End, Birmingham B37 6QR. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-12-12, this 5-year-old company is run by 1 director.
Director Andrew S., appointed on 17 April 2024.
The company is officially categorised as "advertising agencies" (SIC: 73110), "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was sent on 2022-12-03 and the date for the following filing is 2023-12-17. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Midlaw House 92 Newby Grove |
| Office Address2 | Bacon's End |
| Town | Birmingham |
| Post code | B37 6QR |
| Country of origin | United Kingdom |
| Registration Number | 11723711 |
| Date of Incorporation | Wed, 12th Dec 2018 |
| Industry | Advertising agencies |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th December |
| Company age | 6 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 | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 17 April 2024
The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Andrew S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Thomas S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew S.
| Notified on | 17 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas S.
| Notified on | 12 December 2018 |
| Ceased on | 17 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Wednesday 17th April 2024 filed on: 17th, April 2024 |
officers | Free Download (1 page) |
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