| Company Name | LETZ London Limited |
|---|---|
| Director | John James Collins |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12320560 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2019(4 years, 5 months ago) |
| Previous Name | 3Sixty Digital Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John James Collins |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Azets Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Director Name | Mr Joshua Richard Garside |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2019(1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Azets 1 Massey Road Thornaby Stockton-On-Tees TS17 6DY |
Location
| Registered Address | C/O Azets Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 November 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Filing History
| 6 February 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 5 February 2024 | Confirmation statement made on 5 February 2024 with updates (5 pages) |
| 31 January 2024 | Registered office address changed from C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 31 January 2024 (1 page) |
| 7 July 2023 | Compulsory strike-off action has been suspended (1 page) |
| 20 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2023 | Confirmation statement made on 5 February 2023 with updates (4 pages) |
| 6 February 2023 | Cessation of Joshua Richard Garside as a person with significant control on 1 February 2023 (1 page) |
| 6 February 2023 | Termination of appointment of Joshua Richard Garside as a director on 1 February 2023 (1 page) |
| 6 February 2023 | Change of details for Mr John James Collins as a person with significant control on 1 February 2023 (2 pages) |
| 1 February 2023 | Registered office address changed from C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England to C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY on 1 February 2023 (1 page) |
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 27 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 19 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 2 February 2021 | Change of details for Mr John James Collins as a person with significant control on 1 May 2020 (2 pages) |
| 2 February 2021 | Change of details for Mr Joshua Richard Garside as a person with significant control on 1 May 2020 (2 pages) |
| 29 June 2020 | Registered office address changed from C/O Tait Walker Medway House Fudan Way Stockton on Tees TS17 6EN United Kingdom to C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY on 29 June 2020 (1 page) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with updates (5 pages) |
| 5 February 2020 | Change of details for Mr John James Collins as a person with significant control on 6 January 2020 (2 pages) |
| 7 January 2020 | Notification of Joshua Richard Garside as a person with significant control on 6 January 2020 (2 pages) |
| 7 January 2020 | Director's details changed for Mr John James Collins on 6 January 2020 (2 pages) |
| 6 January 2020 | Resolutions
|
| 6 January 2020 | Statement of capital following an allotment of shares on 6 January 2020
|
| 23 December 2019 | Appointment of Mr Joshua Richard Garside as a director on 23 December 2019 (2 pages) |
| 18 November 2019 | Incorporation Statement of capital on 2019-11-18
|