Littlebird App Limited is a private limited company that can be found at 85 Great Portland Street, London W1W 7LT. Incorporated on 2017-11-07, this 6-year-old company is run by 1 director and 1 secretary.
Director Steven M., appointed on 25 October 2019.
Changing the topic to secretaries, we can name: Nkem O., appointed on 25 October 2019.
The company is classified as "ready-made interactive leisure and entertainment software development" (SIC: 62011).
The last confirmation statement was filed on 2022-10-21 and the date for the subsequent filing is 2023-11-04. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 11052231 |
| Date of Incorporation | Tue, 7th Nov 2017 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (133 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 25 October 2019
Position: Secretary
Appointed: 25 October 2019
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Steven M. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Philip P. This PSC owns 75,01-100% shares. Then there is Steven M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Steven M.
| Notified on | 25 October 2019 |
| Nature of control: |
50,01-75% shares |
Philip P.
| Notified on | 5 September 2019 |
| Ceased on | 25 October 2019 |
| Nature of control: |
75,01-100% shares |
Steven M.
| Notified on | 7 November 2017 |
| Ceased on | 21 May 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st October 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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