LETTING COMPLETE LIMITED

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LETTING COMPLETE LIMITED

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Key Data

Status

Active

Company No.

08583024

Incorporation date

25/06/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Cliff Parade, Wakefield, West Yorkshire WF1 2TACopy
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Latest events (Record since 25/06/2013)
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon31/07/2025
Confirmation statement made on 2025-07-15 with updates
dot icon03/03/2025
Cessation of Peter Hartley Child as a person with significant control on 2025-02-27
dot icon16/07/2024
Confirmation statement made on 2024-07-15 with no updates
dot icon18/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon27/07/2023
Confirmation statement made on 2023-07-15 with updates
dot icon20/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon15/07/2022
Confirmation statement made on 2022-07-15 with updates
dot icon15/07/2022
Certificate of change of name
dot icon14/07/2022
Appointment of Mrs Karen Lesley Nightingale as a director on 2022-07-12
dot icon14/07/2022
Termination of appointment of Jason David Upton as a director on 2022-07-12
dot icon14/07/2022
Change of details for One Heritage Complete Limited as a person with significant control on 2022-07-08
dot icon12/07/2022
Confirmation statement made on 2022-06-25 with no updates
dot icon08/04/2022
Total exemption full accounts made up to 2021-06-30
dot icon25/01/2022
Termination of appointment of Robert Watson as a director on 2022-01-12
dot icon08/09/2021
Termination of appointment of Michael Charles Aspinall as a director on 2020-03-27
dot icon13/08/2021
Confirmation statement made on 2021-06-25 with no updates
dot icon23/07/2021
Change of details for Mr Peter Hartley Child as a person with significant control on 2020-04-03
dot icon28/06/2021
Micro company accounts made up to 2020-06-30
dot icon05/02/2021
Appointment of Mr Robert Watson as a director on 2021-02-04
dot icon26/01/2021
Termination of appointment of Robert Watson as a director on 2021-01-10
dot icon19/11/2020
Amended total exemption small company accounts made up to 2014-06-30
dot icon16/11/2020
Second filing of the annual return made up to 2016-06-25
dot icon10/11/2020
Amended total exemption small company accounts made up to 2016-06-30
dot icon09/11/2020
Amended total exemption small company accounts made up to 2015-06-30
dot icon29/10/2020
Second filing of a statement of capital following an allotment of shares on 2015-07-13
dot icon20/08/2020
Confirmation statement made on 2020-06-25 with updates
dot icon06/04/2020
Notification of One Heritage Complete Limited as a person with significant control on 2020-03-27
dot icon03/04/2020
Resolutions
dot icon03/04/2020
Appointment of Mr Jason Upton as a director on 2020-03-27
dot icon03/04/2020
Termination of appointment of Gary Ivor Johnston as a director on 2020-03-27
dot icon26/03/2020
Micro company accounts made up to 2019-06-30
dot icon08/07/2019
Confirmation statement made on 2019-06-25 with updates
dot icon29/03/2019
Micro company accounts made up to 2018-06-30
dot icon15/08/2018
Appointment of Mr Michael Charles Aspinall as a director on 2018-08-08
dot icon08/08/2018
Termination of appointment of Kirsty Elaine Child as a director on 2018-08-08
dot icon08/08/2018
Termination of appointment of Kirsty Child as a secretary on 2018-08-08
dot icon08/08/2018
Termination of appointment of Michelle Louise Allen as a director on 2018-08-08
dot icon08/08/2018
Cessation of Kirsty Elaine Child as a person with significant control on 2018-08-08
dot icon08/08/2018
Appointment of Mr Gary Ivor Johnston as a director on 2018-08-08
dot icon08/08/2018
Appointment of Mr Robert Watson as a director on 2018-08-08
dot icon08/08/2018
Notification of Peter Hartley Child as a person with significant control on 2018-08-08
dot icon08/08/2018
Appointment of Mr Peter Hartley Child as a director on 2018-08-08
dot icon27/06/2018
Confirmation statement made on 2018-06-25 with no updates
dot icon29/03/2018
Micro company accounts made up to 2017-06-30
dot icon21/07/2017
Confirmation statement made on 2017-06-25 with updates
dot icon21/07/2017
Notification of Kirsty Child as a person with significant control on 2017-06-25
dot icon13/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon12/08/2016
Annual return made up to 2016-06-25 with full list of shareholders
dot icon22/04/2016
Statement of capital following an allotment of shares on 2015-07-13
dot icon22/04/2016
Statement of capital following an allotment of shares on 2015-06-26
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon29/07/2015
Annual return made up to 2015-06-25 with full list of shareholders
dot icon29/07/2015
Director's details changed for Miss Michelle Louise Allen on 2015-06-24
dot icon29/07/2015
Secretary's details changed for Kirsty Child on 2015-06-24
dot icon29/07/2015
Director's details changed for Miss Kirsty Child on 2015-06-24
dot icon29/07/2015
Registered office address changed from , 31 Larkspur Way, Alverthorpe, Wakefield, WF2 0FD to 10 Cliff Parade Wakefield West Yorkshire WF1 2TA on 2015-07-29
dot icon21/05/2015
Registered office address changed from , C/O Letting Complete, United Business Centre 1 Mariner Court, Calder Business Park, Wakefield, West Yorkshire, WF4 3FL to 10 Cliff Parade Wakefield West Yorkshire WF1 2TA on 2015-05-21
dot icon16/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon28/08/2014
Annual return made up to 2014-06-25 with full list of shareholders
dot icon06/08/2013
Appointment of Miss Michelle Louise Allen as a director
dot icon06/08/2013
Registered office address changed from , 31 Larkspur Way, Alverthorpe, Wakefield, WF2 0FD, United Kingdom on 2013-08-06
dot icon25/06/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

10
2023
change arrow icon-29.75 % *

* during past year

Cash in Bank

£141,846.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
32.33K
-
0.00
118.80K
-
2022
14
139.04K
-
0.00
201.92K
-
2023
10
94.11K
-
0.00
141.85K
-
2023
10
94.11K
-
0.00
141.85K
-

Employees

2023

Employees

10 Descended-29 % *

Net Assets(GBP)

94.11K £Descended-32.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

141.85K £Descended-29.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Upton, Jason David
Director
27/03/2020 - 12/07/2022
53
Child, Peter
Director
08/08/2018 - Present
71
Nightingale, Karen Lesley
Director
12/07/2022 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About LETTING COMPLETE LIMITED

LETTING COMPLETE LIMITED is an(a) Active company incorporated on 25/06/2013 with the registered office located at 10 Cliff Parade, Wakefield, West Yorkshire WF1 2TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of LETTING COMPLETE LIMITED?

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LETTING COMPLETE LIMITED is currently Active. It was registered on 25/06/2013 .

Where is LETTING COMPLETE LIMITED located?

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LETTING COMPLETE LIMITED is registered at 10 Cliff Parade, Wakefield, West Yorkshire WF1 2TA.

What does LETTING COMPLETE LIMITED do?

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LETTING COMPLETE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LETTING COMPLETE LIMITED have?

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LETTING COMPLETE LIMITED had 10 employees in 2023.

What is the latest filing for LETTING COMPLETE LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.