LITACC LIMITED

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

    Company NameLITACC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10477611
    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 LITACC LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is LITACC LIMITED located?

    Registered Office Address
    Suite 12 Chester House
    79 Dane Road
    M33 7BP Sale
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITACC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for LITACC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Registered office address changed from Floor 1, Xyz Building 2 Hardman Boulevard Manchester M3 3AQ United Kingdom to Suite 12 Chester House 79 Dane Road Sale M33 7BP on Oct 03, 2022

    1 pagesAD01

    Appointment of Mr Shabeer Hussain Yousuf as a director on Apr 14, 2022

    2 pagesAP01

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 02, 2021 with updates

    4 pagesCS01

    Change of details for Mr Asim Sheikh as a person with significant control on Feb 02, 2021

    2 pagesPSC04

    Change of details for Mrs Tabinda Sheikh as a person with significant control on Feb 02, 2021

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Asim Sheikh on Sep 20, 2019

    2 pagesCH01

    Change of details for Mrs Tabinda Sheikh as a person with significant control on Sep 04, 2019

    2 pagesPSC04

    Change of details for Mr Asim Sheikh as a person with significant control on Sep 04, 2019

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 11, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Asim Sheikh on Mar 11, 2019

    2 pagesCH01

    Change of details for Mr Asim Sheikh as a person with significant control on Mar 11, 2019

    2 pagesPSC04

    Change of details for Mrs Tabinda Sheikh as a person with significant control on Mar 11, 2019

    2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 11, 2019

    • Capital: GBP 110
    3 pagesSH01

    Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Floor 1, Xyz Building 2 Hardman Boulevard Manchester M3 3AQ on Mar 11, 2019

    1 pagesAD01

    Who are the officers of LITACC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEIKH, Asim
    79 Dane Road
    M33 7BP Sale
    Suite 12 Chester House
    England
    Director
    79 Dane Road
    M33 7BP Sale
    Suite 12 Chester House
    England
    EnglandBritish218469150002
    YOUSUF, Shabeer Hussain
    79 Dane Road
    M33 7BP Sale
    Suite 12 Chester House
    England
    Director
    79 Dane Road
    M33 7BP Sale
    Suite 12 Chester House
    England
    United KingdomBritish225208540001

    Who are the persons with significant control of LITACC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Asim Sheikh
    79 Dane Road
    M33 7BP Sale
    Suite 12 Chester House
    England
    Nov 14, 2016
    79 Dane Road
    M33 7BP Sale
    Suite 12 Chester House
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tabinda Sheikh
    79 Dane Road
    M33 7BP Sale
    Suite 12 Chester House
    England
    Nov 14, 2016
    79 Dane Road
    M33 7BP Sale
    Suite 12 Chester House
    England
    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