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LET'S FASCIA IT LIMITED

LET'S FASCIA IT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLET'S FASCIA IT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04968119
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LET'S FASCIA IT LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is LET'S FASCIA IT LIMITED located?

    Registered Office Address
    Haviland Works Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LET'S FASCIA IT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LET'S FASCIA IT LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for LET'S FASCIA IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Second filing of Confirmation Statement dated Nov 18, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Nov 18, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 22, 2022Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 22/11/22

    Cancellation of shares. Statement of capital on Aug 18, 2022

    • Capital: GBP 200
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 05, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Termination of appointment of John Wright as a director on Aug 18, 2022

    		1 pagesTM01

    Cessation of John Wright as a person with significant control on Aug 18, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		12 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		12 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Registered office address changed from The Old Manse, 29 st. Mary Street, Ilkeston Derbyshire DE7 8AB to Haviland Works Merlin Way Quarry Hill Industrial Estate Ilkeston DE7 4RA on Dec 01, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 18, 2016 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of LET'S FASCIA IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARPENTER, David Victor
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Haviland Works
    England
    		Secretary
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Haviland Works
    England
    		British94165970003
    ATTWOOD, Stephen
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Haviland Works
    England
    		Director
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Haviland Works
    England
    		EnglandEnglish94165950001
    CARPENTER, David Victor
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Haviland Works
    England
    		Director
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Haviland Works
    England
    		EnglandEnglish94165970004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WRIGHT, John
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Haviland Works
    England
    		Director
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Haviland Works
    England
    		EnglandBritish94349900001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LET'S FASCIA IT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Wright
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Haviland Works
    England
    		Nov 18, 2016
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Haviland Works
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Victor Carpenter
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Haviland Works
    England
    		Nov 18, 2016
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Haviland Works
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Attwood
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Haviland Works
    England
    		Nov 18, 2016
    Merlin Way
    Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Haviland Works
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0