| Company Name | Lets Deel Ltd |
|---|---|
| Directors | Alexandre Bouaziz and Philippe Bouaziz |
| Company Status | Active |
| Company Number | 11894259 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2019(5 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Alexandre Bouaziz |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 10 October 2019(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 167-169 Great Portland Street, 5th Floor, London 1 5th Floor London W1W 5PF |
| Director Name | Mr Philippe Bouaziz |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 June 2022(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Chief Financial Officer |
| Country of Residence | Israel |
| Correspondence Address | 167-169 Great Portland Street, 5th Floor, London 1 5th Floor London W1W 5PF |
| Director Name | Mr Alexandre Bouaziz |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 March 2019(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Prodware House Unit A3 Prodware House Waterfold Business Park Bury BL9 7BR |
| Director Name | Ms Gabriella Ada Barnard |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 October 2019(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 June 2022) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 17b Hendon Avenue London N3 1UJ |
Location
| Registered Address | 167-169 Great Portland Street, 5th Floor, London 167-169 Great Portland Street 5th Floor London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 19 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 3 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
|---|---|
| 11 October 2019 | Appointment of Mr Alexandre Bouaziz as a director on 10 October 2019 (2 pages) |
| 4 October 2019 | Termination of appointment of Alexandre Bouaziz as a director on 1 October 2019 (1 page) |
| 4 October 2019 | Appointment of Ms Gabriella Ada Barnard as a director on 1 October 2019 (2 pages) |
| 28 August 2019 | Registered office address changed from 17B Hendon Avenue London N3 1UJ United Kingdom to Prodware House Unit a3 Prodware House Waterfold Business Park Bury BL9 7BR on 28 August 2019 (1 page) |
| 20 March 2019 | Incorporation Statement of capital on 2019-03-20
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