Active
Company Information for IT'S LOLLY LIMITED
UNIT 3 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, CM77 8YG,
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Company Registration Number
07111848
Private Limited Company
Active |
Company Name | ||||
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IT'S LOLLY LIMITED | ||||
Legal Registered Office | ||||
UNIT 3 FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE CM77 8YG Other companies in EC2A | ||||
Previous Names | ||||
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Company Number | 07111848 | |
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Company ID Number | 07111848 | |
Date formed | 2009-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 03:34:07 |
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Officer | Role | Date Appointed |
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GWILYM MICHAEL DAVIES |
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GWILYM MICHAEL DAVIES |
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PETER NICHOLAS MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY MARK ALLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLASSIC ROCK NETWORK LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
CONSOLIS SYSTEMS LIMITED | Director | 2016-04-01 | CURRENT | 2007-09-25 | Active | |
VERY MOBILE GROUP LIMITED | Director | 2015-12-16 | CURRENT | 2001-12-12 | Dissolved 2017-11-23 | |
CONSOLIS HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
VISIONS OF WAR LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
UNIWELL EPOS SYSTEMS LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2016-06-21 | |
FIRICH UK LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2014-07-22 | |
GELLER BUSINESS EQUIPMENT LIMITED | Director | 2010-07-08 | CURRENT | 1961-06-06 | Dissolved 2016-01-06 | |
ADEPT MANAGEMENT LIMITED | Director | 2008-01-01 | CURRENT | 2000-08-22 | Active | |
FOSSE DEVELOPMENTS (HAZLETON) LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Live but Receiver Manager on at least one charge | |
ANGLO ATLANTIC MEDIA LIMITED | Director | 2003-02-26 | CURRENT | 2003-02-26 | Active | |
CONSOLIS HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
RINGTONES ONLINE LIMITED | Director | 2012-05-24 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
SPIRIT MOBILE PROCESSING LIMITED | Director | 2012-03-15 | CURRENT | 1999-11-17 | Dissolved 2017-12-12 | |
UNIWELL EPOS SYSTEMS LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2016-06-21 | |
FIRICH UK LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2014-07-22 | |
GELLER BUSINESS EQUIPMENT LIMITED | Director | 2010-07-08 | CURRENT | 1961-06-06 | Dissolved 2016-01-06 | |
CONSOLIS SYSTEMS LIMITED | Director | 2007-09-25 | CURRENT | 2007-09-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES | ||
07/12/23 STATEMENT OF CAPITAL GBP 1.125 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071118480001 | ||
Amended account full exemption | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES | |
PSC04 | Change of details for Mr Peter Nicholas Moore as a person with significant control on 2020-12-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MOORE | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/20 FROM First Floor Crystal Gate 28-30 Worship Street London EC2A 2AH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP1.125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | |
SH01 | 20/01/18 STATEMENT OF CAPITAL GBP 1.1 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 1.05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NICHOLAS MOORE | |
PSC07 | CESSATION OF CONSOLIS SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2017-04-13 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK ALLEN | |
RES15 | CHANGE OF NAME 18/01/2016 | |
CERTNM | Company name changed consolis payments LIMITED\certificate issued on 19/01/16 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/12 TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/12 FROM 15 Warwick Road Stratford upon Avon Warks CV37 6YW United Kingdom | |
AP01 | DIRECTOR APPOINTED MR PETER NICHOLAS MOORE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK ALLEN | |
RES15 | CHANGE OF NAME 29/02/2012 | |
CERTNM | COMPANY NAME CHANGED THE ENTERTAINMENT ZONE LIMITED CERTIFICATE ISSUED ON 18/04/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 23/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWILYM MICHAEL DAVIES / 23/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GWILYM MICHAEL DAVIES / 23/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/12/10 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IT'S LOLLY LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as IT'S LOLLY LIMITED are:
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CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |