Littlebird App Limited WALLINGTON


Littlebird App Limited is a private limited company that can be found at 6 Surrey Court, 55 Woodcote Road, Wallington SM6 0PN. Incorporated on 2017-11-07, this 3-year-old company is run by 2 directors and 1 secretary.
Director Steven M., appointed on 25 October 2019. Director Philip P., appointed on 06 April 2019.
Changing the topic to secretaries, we can name: Philip P., 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 2020-06-11 and the date for the subsequent filing is 2021-06-25. Furthermore, the statutory accounts were filed on 30 November 2018 and the next filing is due on 30 November 2020.

Littlebird App Limited Address / Contact

Office Address 6 Surrey Court
Office Address2 55 Woodcote Road
Town Wallington
Post code SM6 0PN
Country of origin United Kingdom

Company Information / Profile

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 3 years old
Account next due date Mon, 30th Nov 2020 (0 day left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Fri, 25th Jun 2021 (2021-06-25)
Last confirmation statement dated Thu, 11th Jun 2020

Company staff

Philip P.

Position: Secretary

Appointed: 25 October 2019

Steven M.

Position: Director

Appointed: 25 October 2019

Philip P.

Position: Director

Appointed: 06 April 2019

Steven M.

Position: Director

Appointed: 07 November 2017

Resigned: 26 April 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-30
Balance Sheet
Cash Bank On Hand100 
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 11th June 2020
filed on: 11th, June 2020
Free Download (4 pages)

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