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ILETPRO LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iletpro Ltd.. The company was founded 10 years ago and was given the registration number 08955441. The firm's registered office is in BRISTOL. You can find them at Engine Shed, Station Approach, Bristol, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ILETPRO LTD.
Company Number:08955441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Engine Shed, Station Approach, Bristol, England, BS1 6QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 111, Filwood Green Business Park, 1 Filwood Park Ln, Bristol, England, BS4 1ET

Secretary03 November 2017Active
Unit 111, Filwood Green Business Park, 1 Filwood Park Ln, Bristol, England, BS4 1ET

Director24 March 2014Active
Engine Shed, Station Approach, Bristol, England, BS1 6QH

Director30 July 2021Active
23 Westfield Park, Redland, United Kingdom, BS6 6LT

Director01 April 2020Active
6, Ravenstone Street, London, England, SW12 9SS

Director20 June 2018Active

People with Significant Control

Iletpro Holdings Ltd
Notified on:10 November 2021
Status:Active
Country of residence:United Kingdom
Address:Filwood Green Business Park, 1 Filwood Park Lane, Bristol, United Kingdom, BS4 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tao Tao
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:Engine Shed, Station Approach, Bristol, England, BS1 6QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-08-16Address

Change registered office address company with date old address new address.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-03-28Change of name

Certificate change of name company.

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2022-02-07Address

Change registered office address company with date old address new address.

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2022-01-25Officers

Change person director company with change date.

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2021-11-15Persons with significant control

Notification of a person with significant control.

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2021-11-15Persons with significant control

Cessation of a person with significant control.

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2021-11-15Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-29Officers

Termination director company with name termination date.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement.

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2021-07-30Officers

Appoint person director company with name date.

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2021-04-19Resolution

Resolution.

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2021-04-19Incorporation

Memorandum articles.

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2021-03-18Resolution

Resolution.

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2021-03-02Capital

Capital alter shares subdivision.

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2020-12-13Accounts

Accounts with accounts type total exemption full.

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2020-12-02Officers

Termination director company with name termination date.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-09-11Resolution

Resolution.

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2020-04-21Officers

Change person director company with change date.

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2020-04-20Officers

Appoint person director company with name date.

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