Register entry · No. 15566801
LETTERBOX DISTRIBUTION LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Mar 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 65, LANCASTER ROAD INDUSTRIAL ESTATE, BARNET, HERTS, ENGLAND, EN4 8AS
As filed with Companies House. -
Nature of business
- 73110 Advertising agencies
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 Mar 2027
- Last made up to
- 19 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LETTERBOX DISTRIBUTION LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 (13 months) | not published | not published | — | £100 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon Arthur John Greatbatch | Director | 16 Mar 2024 | — | December 1964 | British · United Kingdom |
| Beverley Michelle Greatbatch | Director | 16 Mar 2024 | — | August 1971 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Greatbatch Holdings Limited company · 15498378 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm | 16 Mar 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is LETTERBOX DISTRIBUTION LIMITED still trading?
The register shows LETTERBOX DISTRIBUTION LIMITED as active.
What does LETTERBOX DISTRIBUTION LIMITED do?
It files the industry code 73110 (Advertising agencies).
When was LETTERBOX DISTRIBUTION LIMITED set up?
It was incorporated on 16 March 2024.
When are LETTERBOX DISTRIBUTION LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is LETTERBOX DISTRIBUTION LIMITED's next confirmation statement due?
By 5 March 2027.
Who runs LETTERBOX DISTRIBUTION LIMITED?
LETTERBOX DISTRIBUTION LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House