LETTERBOX DIRECT INC. LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LETTERBOX DIRECT INC. LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
LETTERBOX DIRECT INC. LIMITED was incorporated 5 years ago on 12/12/2018 and has the registered number: 11723711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LETTERBOX DIRECT INC. LIMITED - BIRMINGHAM

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

MIDLAW HOUSE 92 NEWBY GROVE
BIRMINGHAM
B37 6QR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2022 17/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW STANLEY Oct 1953 British Director 2024-04-17 CURRENT
THOMAS MARK SHARPE-BYRNE Aug 1983 British Director 2018-12-12 UNTIL 2024-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Stanley 2024-04-17 10/1953 Orpington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Mark Sharpe-Byrne 2018-12-12 - 2024-04-17 8/1983 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Letterbox Direct Inc. Limited 2023-09-23 31-12-2022 £2,361 Cash
Letterbox Direct Inc. Limited 2022-12-15 31-12-2021 £1 Cash
Letterbox Direct Inc. Limited 2021-07-03 31-12-2020 £1 Cash
Letterbox Direct Inc. Limited 2020-08-07 31-12-2019 £1 Cash

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