Letts Share Ltd SOUTHAMPTON


Letts Share Ltd is a private limited company located at 60 Oxford Street, Southampton SO14 3DL. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-09-18, this 6-year-old company is run by 1 director.
Director Nina L., appointed on 17 April 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to official database there was a name change on 2018-04-19 and their previous name was Quasi Technology Limited.
The latest confirmation statement was filed on 2022-10-10 and the date for the following filing is 2023-10-24. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 30 December 2023.

Letts Share Ltd Address / Contact

Office Address 60 Oxford Street
Town Southampton
Post code SO14 3DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10966832
Date of Incorporation Mon, 18th Sep 2017
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 30th December
Company age 7 years old
Account next due date Sat, 30th Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated Mon, 10th Oct 2022

Company staff

Nina L.

Position: Director

Appointed: 17 April 2018

Michael D.

Position: Director

Appointed: 18 September 2017

Resigned: 17 April 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Nina B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fd Secretarial Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nina B.

Notified on 17 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 18 September 2017
Ceased on 17 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Quasi Technology April 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-30
Balance Sheet
Cash Bank On Hand 2 0012 889669152
Current Assets7 11224 46956 82774 72227 475
Debtors 26 27353 93874 05327 323
Net Assets Liabilities30 206-77 654-75 876-35 905-85 490
Other Debtors 12 75653 09874 05327 323
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 5755 503   
Average Number Employees During Period 1111
Bank Borrowings Overdrafts  42 40037 60038 032
Corporation Tax Payable   1 9796 442
Creditors22 78683 24942 40037 60038 032
Net Current Assets Liabilities12 930-77 654-33 4761 695-47 458
Other Creditors 85 11967 54851 50033 667
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 7443 805   
Total Assets Less Current Liabilities12 930-54 975   
Trade Creditors Trade Payables 20 80917 15511 74827 024
Trade Debtors Trade Receivables 13 517840  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-30
filed on: 22nd, December 2023
Free Download (9 pages)

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