Company information:
Let'S Shield Limited (No: 11640155)
Address: WELCOMBE HOME BARN, WELCOMBE FARM, SWIMBRIDGE, EX32 0RB, UNITED KINGDOM
Status: Operating Company
Incorporated: 24-Oct-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 62012 - Business and domestic software development
Current Director: JOAN SUSAN JAMES ( DOB: Jul-1956 From: Jan-2023 )
Current Director: EMMA JANE MORBY ( DOB: Dec-1981 From: Oct-2018 )
Current Director: EMMA JANE MORBY ( DOB: Dec-1981 From: Oct-2018 )
Current Director: EMMA JANE MORBY ( DOB: Dec-1981 From: Oct-2018 )
Current Director: HELEN VICTORIA PETHYBRIDGE ( DOB: May-1970 From: Oct-2018 )
Resigned Director: PETER WILLIAM JAMES SHEPPARD ( DOB: Nov-1984 From: Oct-2018 To: Nov-2018 )
Persons of Significant Control:
Miss Emma Jane Morby, Welcombe Home Barn Welcombe Farm, Swimbridge, EX32 0RB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors (Notified: 2021-04-20)
Miss Emma Jane Morby, The Sanderum Centre Oakley Road, Chinnor, OX39 4TW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-24, Ceased: 2019-03-07)
Ms Joan Susan James, 8 Grove Lane Great Kimble, Bucks, HP17 9TR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-07, Ceased: 2021-04-20)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 77,188 | 68,612 | 60,036 | 60,036 | 51,460 | 77188,68612,60036.0,60036.0,51460.0 |
| Current assets | 11,718 | 35,481 | 34,000 | 11718,35481,34000.0,0.0,0.0 | ||
| Current assets / Debtors | 6,076 | 34,000 | 6076,0,34000.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 5,642 | 35,481 | 936 | 5642,35481,0.0,936.0,0.0 | ||
| Net current assets (liabilities) | -120,364 | -98,285 | -98,830 | -123,397 | -123,397 | -120364,-98285,-98830.0,-123397.0,-123397.0 |
| Total assets less current liabilities | -43,176 | -29,673 | -38,794 | -43176,-29673,-38794.0,0.0,0.0 | ||
| Equity / share capital and reserves | -43,176 | -75,423 | -43176,-75423,0.0,0.0,0.0 |