General information

Name:

Lissted Ltd

Office Address:

2 New Bailey 6 Stanley Street M3 5GS Salford

Number: 09912806

Incorporation date: 2015-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lissted Limited was set up as Private Limited Company, that is based in 2 New Bailey, 6 Stanley Street, Salford. The postal code is M3 5GS. The firm operates since 2015-12-11. Its reg. no. is 09912806. Registered as Wilchap Lissted, the company used the business name until 2016-04-12, at which point it got changed to Lissted Limited. The company's declared SIC number is 62090 which means Other information technology service activities. 31st December 2022 is the last time when company accounts were filed.

Taking into consideration this firm's register, since 2022 there have been four directors including: Sandy R., Frank L. and Jay L..

The companies that control this firm are: Maru Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salford at New Bailey, 6 Stanley Street, M3 5GS, Greater Manchester and was registered as a PSC under the registration number 09885059.

  • Previous company's names
  • Lissted Limited 2016-04-12
  • Wilchap Lissted Limited 2015-12-11

Financial data based on annual reports

Company staff

Sandy R.

Role: Director

Appointed: 03 October 2022

Latest update: 6 November 2023

Frank L.

Role: Director

Appointed: 03 October 2022

Latest update: 6 November 2023

Jay L.

Role: Director

Appointed: 03 October 2022

Latest update: 6 November 2023

Peter M.

Role: Director

Appointed: 03 October 2022

Latest update: 6 November 2023

People with significant control

Maru Group Limited
Address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09885059
Notified on 12 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adam P.
Notified on 6 April 2016
Ceased on 12 September 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 11 September 2017
Start Date For Period Covered By Report 2015-12-11
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 September 2017
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 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

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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