Lettuce Digital Limited. Head office in Cleckheaton. Check Director.

Lettuce Digital Limited, Cleckheaton

Lettuce Digital Limited is a private limited company. Previously, it was named Inves Technologies Limited (changed on 2019-04-05). Registered at Hub 26, Hunsworth Lane, Cleckheaton BD19 4LN, the above-mentioned 5 years old business was incorporated on 2018-07-23 and is officially classified as "business and domestic software development" (SIC: 62012).
2 directors can be found in the business: Samantha B. (appointed on 20 March 2020), Simon D. (appointed on 08 October 2019).

About
Name: Lettuce Digital Limited
Number: 11479119
Incorporation date: 2018-07-23
End of financial year: 31 August


Address:	Hub 26 Hunsworth Lane Cleckheaton BD19 4LN
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Simon D.

23 July 2018

Nature of control:	significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares

Ian M.

23 July 2018 - 23 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-07-31	2020-07-31	2020-08-31	2021-08-31
Current Assets	26	-	7,386	23,684
Total Assets Less Current Liabilities	40,606	151,269	-	-
Fixed Assets	55,702	-	-	-

The due date for Lettuce Digital Limited confirmation statement filing is 2024-08-26. The latest confirmation statement was filed on 2023-08-12. The target date for a subsequent annual accounts filing is 31 May 2024. Last accounts filing was filed for the time period up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Simon D. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Ian M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates August 12, 2023 filed on: 9th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates August 12, 2023 filed on: 9th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates August 12, 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 22nd, June 2022 \| accounts	Free Download (7 pages)
CH01	On May 9, 2022 director's details were changed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 12, 2021 filed on: 30th, August 2021 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to August 31, 2021 filed on: 12th, July 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates August 12, 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on February 28, 2020: 100.80 GBP filed on: 12th, August 2020 \| capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 23rd, April 2020 \| accounts	Free Download (2 pages)
SH01	Capital declared on February 1, 2020: 100.00 GBP filed on: 23rd, April 2020 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates April 22, 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (4 pages)
AP01	On March 20, 2020 new director was appointed. filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 20, 2020 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates February 4, 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on July 4, 2019: 100.00 GBP filed on: 4th, February 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on July 23, 2018: 100.00 GBP filed on: 4th, February 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on July 4, 2019: 100.00 GBP filed on: 4th, February 2020 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control July 23, 2018 filed on: 4th, February 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control July 23, 2018 filed on: 4th, February 2020 \| persons with significant control	Free Download (2 pages)
AP01	On October 8, 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 22, 2019 filed on: 26th, August 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 5, 2019 filed on: 5th, April 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 23rd, July 2018 \| incorporation	Free Download (10 pages)
SH01	Capital declared on July 23, 2018: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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