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THE LETTERBOX CONSULTANCY LIMITED

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

This company is commonly known as The Letterbox Consultancy Limited. The company was founded 19 years ago and was given the registration number 05635286. The firm's registered office is in LOUGHTON. You can find them at Abacus House 14-18, Forest Road, Loughton, Essex. This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:THE LETTERBOX CONSULTANCY LIMITED
Company Number:05635286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:Abacus House 14-18, Forest Road, Loughton, Essex, IG10 1DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Palmers Way, Cheshunt, Waltham Cross, England, EN8 9HS

Secretary24 November 2005Active
45, Palmers Way, Cheshunt, Waltham Cross, England, EN8 9HS

Director24 November 2005Active
Abacus House, 14-18, Forest Road, Loughton, IG10 1DX

Director15 December 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 November 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 November 2005Active

People with Significant Control

Mr Neal Dodd
Notified on:15 December 2017
Status:Active
Date of birth:August 1982
Nationality:British
Address:Abacus House, 14-18, Loughton, IG10 1DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Graham Clyde Dodd
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:45, Palmers Way, Waltham Cross, England, EN8 9HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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