OpenCompanies

Let's Shield Limited

Company number
11640155
Status
Dissolved
Type
Private Limited Company
Incorporated
24 Oct 2018
Dissolved
1 Sep 2026
Nature of business
Business and domestic software development

Registered office

Welcombe Home Barn
Welcombe Farm
Swimbridge
EX32 0RB

Officers

NameRoleAppointedResigned
SHEPPARD, Peter William James Director 24 Oct 2018 15 Nov 2018
PETHYBRIDGE, Helen Victoria Director 24 Oct 2018 1 Oct 2020
JAMES, Joan Susan Director 1 Jan 2023
MORBY, Emma Jane Director 24 Oct 2018

Control

NameNature of controlNotifiedCeased
Miss Emma Jane Morby Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Oct 2018 7 Mar 2019
Ms Joan Susan James Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Mar 2019 20 Apr 2021
Mrs Joan Susan James Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2023
Miss Emma Jane Morby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
20 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£77,480 - -
31 Dec 2023 -£71,937 - 0
31 Dec 2022 -£63,361 £936 0
31 Oct 2021 -£84,544 - 0
31 Oct 2020 -£75,423 £35,481 0
31 Oct 2019 - £5,642 -

Connections

Directors’ other companies

Companies at the same address

Data