WITLET LIMITED

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

    Company NameWITLET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06139547
    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 WITLET LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is WITLET LIMITED located?

    Registered Office Address
    10 Guithavon Street
    Witham
    CM8 1BN Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WITLET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 29, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 30, 2025

    What is the status of the latest confirmation statement for WITLET LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for WITLET LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 30, 2025

    4 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 13, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Nov 08, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to May 30, 2024

    4 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 30, 2022

    3 pagesAA

    Cessation of Paul Marcus Ryland as a person with significant control on Apr 26, 2021

    1 pagesPSC07

    Micro company accounts made up to May 30, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Termination of appointment of Paul Marcus Ryland as a director on Apr 26, 2021

    1 pagesTM01

    Confirmation statement made on Mar 06, 2022 with updates

    4 pagesCS01

    Previous accounting period shortened from May 30, 2021 to May 29, 2021

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to May 30, 2020

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 30, 2019

    3 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of WITLET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYLAND, Charles Norman
    6 Old Parsonage Court
    CM8 1XP Witham
    Essex
    Secretary
    6 Old Parsonage Court
    CM8 1XP Witham
    Essex
    British90145470001
    RYLAND, Charles Norman
    6 Old Parsonage Court
    CM8 1XP Witham
    Essex
    Director
    6 Old Parsonage Court
    CM8 1XP Witham
    Essex
    EnglandBritish90145470001
    RYLAND, Susan
    6 Old Parsonage Court
    CM8 1XP Witham
    Essex
    Director
    6 Old Parsonage Court
    CM8 1XP Witham
    Essex
    EnglandBritish91292210001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    RYLAND, Paul Marcus
    6 Old Parsonage Court
    CM8 1XP Witham
    Essex
    Director
    6 Old Parsonage Court
    CM8 1XP Witham
    Essex
    United KingdomBritish17996810001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of WITLET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Marcus Ryland
    Guithavon Street
    Witham
    CM8 1BN Essex
    10
    Apr 06, 2016
    Guithavon Street
    Witham
    CM8 1BN Essex
    10
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Charles Norman Ryland
    Guithavon Street
    Witham
    CM8 1BN Essex
    10
    Apr 06, 2016
    Guithavon Street
    Witham
    CM8 1BN Essex
    10
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Susan Ryland
    Guithavon Street
    Witham
    CM8 1BN Essex
    10
    Apr 06, 2016
    Guithavon Street
    Witham
    CM8 1BN Essex
    10
    No
    Nationality: British
    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.

    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