| Company Name | Letswapp Limited |
|---|---|
| Director | Carlos Alberto Pinto Montes |
| Company Status | Active |
| Company Number | 10896684 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2017(6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Carlos Alberto Pinto Montes |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Venezuelan |
| Status | Current |
| Appointed | 02 August 2017(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 4 Central Place Station Road Wilmslow SK9 1BU |
| Secretary Name | Mr Carlos Alberto Pinto Montes |
|---|---|
| Status | Current |
| Appointed | 02 August 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Central Place Station Road Wilmslow SK9 1BU |
| Director Name | Miss Monica Lopez |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | Colombian |
| Status | Resigned |
| Appointed | 02 August 2017(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | Flat 5 12a The Mall London W5 2PJ |
Location
| Registered Address | Flat 4 Central Place Station Road Wilmslow SK9 1BU |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Filing History
| 12 September 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
|---|---|
| 20 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 13 September 2022 | Confirmation statement made on 30 August 2022 with updates (5 pages) |
| 13 September 2022 | Termination of appointment of Monica Lopez as a director on 13 September 2022 (1 page) |
| 29 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 11 September 2021 | Registered office address changed from 12a, Flat 5 the Mall London W5 2PJ England to Flat 4 Central Place Station Road Wilmslow SK9 1BU on 11 September 2021 (1 page) |
| 11 September 2021 | Director's details changed for Mr Carlos Alberto Pinto Montes on 11 September 2021 (2 pages) |
| 11 September 2021 | Change of details for Mr Carlos Alberto Pinto Montes as a person with significant control on 11 September 2021 (2 pages) |
| 11 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 27 May 2021 | Secretary's details changed for Mr Carlos Alberto Pinto Montes on 27 May 2021 (1 page) |
| 27 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 30 August 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 27 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 30 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 1 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 17 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 16 August 2018 | Registered office address changed from 41 Wolsey Close Southall UB2 4NQ England to 12a, Flat 5 the Mall London W5 2PJ on 16 August 2018 (1 page) |
| 20 April 2018 | Director's details changed for Mr Carlos Alberto Pinto Montes on 20 April 2018 (2 pages) |
| 20 April 2018 | Change of details for Mr Carlos Alberto Pinto Montes as a person with significant control on 24 March 2018 (2 pages) |
| 20 April 2018 | Director's details changed for Miss Monica Lopez on 20 April 2018 (2 pages) |
| 4 October 2017 | Registered office address changed from 41 Wolsey Close Wolsey Close Southall London UB2 4NQ England to 41 Wolsey Close Southall UB2 4NQ on 4 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from 38 Hope Darwen Blackburn BB3 1LR United Kingdom to 41 Wolsey Close Wolsey Close Southall London UB2 4NQ on 4 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from 38 Hope Darwen Blackburn BB3 1LR United Kingdom to 41 Wolsey Close Wolsey Close Southall London UB2 4NQ on 4 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from 41 Wolsey Close Wolsey Close Southall London UB2 4NQ England to 41 Wolsey Close Southall UB2 4NQ on 4 October 2017 (1 page) |
| 30 September 2017 | Change of details for Mr Carlos Alberto Pinto Montes as a person with significant control on 30 September 2017 (2 pages) |
| 30 September 2017 | Director's details changed for Miss Monica Lopez on 30 September 2017 (2 pages) |
| 30 September 2017 | Secretary's details changed for Mr Carlos Alberto Pinto Montes on 30 September 2017 (1 page) |
| 30 September 2017 | Change of details for Mr Carlos Alberto Pinto Montes as a person with significant control on 30 September 2017 (2 pages) |
| 30 September 2017 | Secretary's details changed for Mr Carlos Alberto Pinto Montes on 30 September 2017 (1 page) |
| 30 September 2017 | Director's details changed for Mr Carlos Alberto Pinto Montes on 30 September 2017 (2 pages) |
| 30 September 2017 | Director's details changed for Mr Carlos Alberto Pinto Montes on 30 September 2017 (2 pages) |
| 30 September 2017 | Director's details changed for Miss Monica Lopez on 30 September 2017 (2 pages) |
| 2 August 2017 | Incorporation Statement of capital on 2017-08-02
|
| 2 August 2017 | Incorporation Statement of capital on 2017-08-02
|