General information

Name:

Letters Live Ltd

Office Address:

C/o Canongate Books Ltd Eardley House 4 Uxbridge Street W8 7SY London

Number: 09415433

Incorporation date: 2015-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Letters Live Limited has existed in the United Kingdom for 9 years. Started with Registered No. 09415433 in the year 2015, the firm is based at C/o Canongate Books Ltd Eardley House, London W8 7SY. Letters Live Limited was listed 9 years from now under the name of Letters Of Note. This business's declared SIC number is 90020 and their NACE code stands for Support activities to performing arts. The company's latest filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-01-30.

The enterprise's trademark number is UK00003179419. They applied for its registration on 9th August 2016 and it was registered after three months. The trademark remains valid until 9th August 2026.

The information related to this particular firm's personnel shows us there are six directors: Jude K., Shaun B., Adam A. and 3 other members of the Management Board who might be found within the Company Staff section of our website who were appointed to their positions on Monday 1st May 2023, Tuesday 28th March 2017 and Friday 30th January 2015. Furthermore, the director's responsibilities are constantly backed by a secretary - Kathleen G., who was appointed by the following business in 2015.

  • Previous company's names
  • Letters Live Limited 2015-02-16
  • Letters Of Note Limited 2015-01-30

Trade marks

Trademark UK00003179419
Trademark image:-
Status:Registered
Filing date:2016-08-09
Date of entry in register:2016-11-11
Renewal date:2026-08-09
Owner name:Letters Live Limited
Owner address:Eardley House, 4 Uxbridge Street, LONDON, United Kingdom, W8 7SY

Financial data based on annual reports

Company staff

Jude K.

Role: Director

Appointed: 01 May 2023

Latest update: 26 March 2024

Shaun B.

Role: Director

Appointed: 28 March 2017

Latest update: 26 March 2024

Adam A.

Role: Director

Appointed: 30 January 2015

Latest update: 26 March 2024

James B.

Role: Director

Appointed: 30 January 2015

Latest update: 26 March 2024

Kathleen G.

Role: Director

Appointed: 30 January 2015

Latest update: 26 March 2024

Benedict C.

Role: Director

Appointed: 30 January 2015

Latest update: 26 March 2024

Kathleen G.

Role: Secretary

Appointed: 30 January 2015

Latest update: 26 March 2024

People with significant control

The companies that control the firm include: Canongate Books Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at 14 High Street, EH1 1TE and was registered as a PSC under the registration number Sco052259. Sunnymarch Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Bloomsbury Street, WC1B 3QJ and was registered as a PSC under the registration number 09084884.

Canongate Books Limited
Address: Tweeddale Court 14 High Street, Edinburgh, EH1 1TE, Scotland
Legal authority Company Law
Legal form Private Company
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number Sco052259
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sunnymarch Holdings Limited
Address: 30 Bloomsbury Street, London, WC1B 3QJ, England
Legal authority Company Law
Legal form Private Company
Country registered England
Place registered Companies House, Cardiff
Registration number 09084884
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 29 September 2017
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-01-30 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
9
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