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Letter One Solutions Ltd

Letter One Solutions Ltd is an active company incorporated on 15 March 2024 with the registered office located in London, Greater London. Letter One Solutions Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15565814
Private limited company
Age
1 year 6 months
Incorporated 15 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (12 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 12 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 15 December 2025 (3 months remaining)
Learn more about Letter One Solutions Ltd
Contact
Address
25 Cabot Square
London
E14 4QZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ilia Cernev
Director • General Manager • Romanian • Lives in England • Born in Oct 1994
Teodora Baturova Angelova
Director • Manager • Bulgarian • Lives in England • Born in Oct 1967
Grigore Siretanu
Director • General Manager • Romanian • Lives in England • Born in Dec 1994
Mrs Teodora Baturova Angelova
PSC • Bulgarian • Lives in England • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haarp Logistics Ltd
Grigore Siretanu is a mutual person.
Active
Elite Rox Solutions Ltd
Ilia Cernev is a mutual person.
Active
Essential Stock Limited
Ilia Cernev is a mutual person.
Active
Volt Drive Ltd
Grigore Siretanu is a mutual person.
Active
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Financials
Letter One Solutions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
12 Days Ago on 1 Sep 2025
Grigore Siretanu (PSC) Resigned
12 Days Ago on 1 Sep 2025
Teodora Baturova Angelova (PSC) Appointed
12 Days Ago on 1 Sep 2025
Grigore Siretanu Resigned
12 Days Ago on 1 Sep 2025
Mrs Teodora Baturova Angelova Appointed
12 Days Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Ilia Cernev Resigned
6 Months Ago on 14 Mar 2025
Ilia Cernev (PSC) Resigned
6 Months Ago on 14 Mar 2025
Grigore Siretanu (PSC) Appointed
6 Months Ago on 14 Mar 2025
Mr Grigore Siretanu Appointed
6 Months Ago on 14 Mar 2025
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Documents
Cessation of Grigore Siretanu as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Grigore Siretanu as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Notification of Teodora Baturova Angelova as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mrs Teodora Baturova Angelova as a director on 1 September 2025
Submitted on 1 Sep 2025
Notification of Grigore Siretanu as a person with significant control on 14 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Ilia Cernev as a director on 14 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Grigore Siretanu as a director on 14 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Cessation of Ilia Cernev as a person with significant control on 14 March 2025
Submitted on 18 Mar 2025
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Repayment History
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