2 LET 2 LTD

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

    Company Name2 LET 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05309710
    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 2 LET 2 LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is 2 LET 2 LTD located?

    Registered Office Address
    97 Wyeverne Road
    Cathays
    CF24 4BG Cardiff
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2 LET 2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for 2 LET 2 LTD?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for 2 LET 2 LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Black Fox Holdings Ltd as a person with significant control on Jun 17, 2025

    2 pagesPSC02

    Confirmation statement made on Jun 24, 2025 with updates

    4 pagesCS01

    Cessation of Mohammad Wasif Munir as a person with significant control on Jun 17, 2025

    1 pagesPSC07

    Notification of Msm Group Limited as a person with significant control on Jun 17, 2025

    2 pagesPSC02

    Notification of Mb39 Holdings Limited as a person with significant control on Jun 17, 2025

    2 pagesPSC02

    Confirmation statement made on Feb 19, 2025 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Existing objects be removed 14/02/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    37 pagesMA

    Sub-division of shares on Feb 12, 2025

    4 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: subdivision 12/02/2025
    RES13

    Statement of company's objects

    2 pagesCC04

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Feb 11, 2025

    • Capital: GBP 3
    3 pagesSH01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 10/09/2024
    RES13

    Sub-division of shares on Sep 10, 2024

    4 pagesSH02

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Who are the officers of 2 LET 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNIR, Mohammad Wasif
    77 Shirley Road
    Roath Park
    CF23 5HL Cardiff
    Director
    77 Shirley Road
    Roath Park
    CF23 5HL Cardiff
    WalesBritishManager121407110001
    MUNIR, Mohammad Kashif
    No77 Shirley Road
    CF23 5HL Cardiff
    South Glamorgan
    Secretary
    No77 Shirley Road
    CF23 5HL Cardiff
    South Glamorgan
    British103359190001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of 2 LET 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wyeverne Road
    Cathays
    CF24 4BG Cardiff
    97
    Wales
    Jun 17, 2025
    Wyeverne Road
    Cathays
    CF24 4BG Cardiff
    97
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16398574
    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.
    Wyeverne Road
    Cathays
    CF24 4BG Cardiff
    97
    Wales
    Jun 17, 2025
    Wyeverne Road
    Cathays
    CF24 4BG Cardiff
    97
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16421225
    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.
    3 Church Road
    Whitchurch
    CF14 2DX Cardiff
    Churchgate House
    Wales
    Jun 17, 2025
    3 Church Road
    Whitchurch
    CF14 2DX Cardiff
    Churchgate House
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16440571
    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 Mohammad Wasif Munir
    Wyeverne Road
    Cathays
    CF24 4BG Cardiff
    97
    South Glamorgan
    Apr 06, 2016
    Wyeverne Road
    Cathays
    CF24 4BG Cardiff
    97
    South Glamorgan
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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