Introduction
Watch Company
N
NB LETTINGS AGENTS LIMITED
NB LETTINGS AGENTS LIMITED is an active company incorporated on 4 December 2019 with the registered office located in Loughborough. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. NB LETTINGS AGENTS LIMITED was registered 6 years ago.(SIC: 68310)
Status
active
Active since 6 years ago
Company No
12348625
LTD Company
Age
6 Years
Incorporated 4 December 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 3 December 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Next Due
Due by 17 December 2025
For period ending 3 December 2025
Address
7 -9 Fennel Street Loughborough, LE11 1UQ,
Previous Addresses
The Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England
From: 19 December 2019To: 10 October 2022
The Point Granite Way Mountsorrel Loughorough Leicestershire LE12 7TZ England
From: 4 December 2019To: 19 December 2019
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CARRELLI, Marco
ActiveLoughboroughLE11 1UQ
Born May 1983
Director
Appointed 04 Dec 2019
CARRELLI, Marco
LoughboroughLE11 1UQ
Born May 1983
Director
04 Dec 2019
Active
BONFIELD, Joanne Alice
ResignedGranite Way, LoughboroughLE12 7TZ
Born June 1963
Director
Appointed 19 Feb 2021
Resigned 01 Sept 2022
BONFIELD, Joanne Alice
Granite Way, LoughboroughLE12 7TZ
Born June 1963
Director
19 Feb 2021
Resigned 01 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Marco Carrelli
ActiveLoughboroughLE11 1UQ
Born May 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2019
Mr Marco Carrelli
LoughboroughLE11 1UQ
Born May 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2023
10 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2022
19 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2019