Active
Company Information for LOVE FINANCE LIMITED
36 GREAT CHARLES STREET QUEENSWAY, BIRMINGHAM, B3 3JY,
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Company Registration Number
08103018
Private Limited Company
Active |
Company Name | ||||
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LOVE FINANCE LIMITED | ||||
Legal Registered Office | ||||
36 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3JY Other companies in B77 | ||||
Previous Names | ||||
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Company Number | 08103018 | |
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Company ID Number | 08103018 | |
Date formed | 2012-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 12:04:14 |
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Date | Document Type | Document Description |
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Appointment of Miss Jenny Sadler as company secretary on 2025-01-17 | ||
DIRECTOR APPOINTED MISS JENNY SADLER | ||
DIRECTOR APPOINTED MRS SALLY WEST | ||
DIRECTOR APPOINTED MR ALEXANDER THOMAS JOSEPH O'MALLEY | ||
DIRECTOR APPOINTED MR KAI HUNTER | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES | ||
Amended account full exemption | ||
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/04/24 FROM 1 Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF England | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081030180005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081030180003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081030180004 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
Appointment of Miss Sophia Emmie Levell as company secretary on 2023-02-28 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081030180001 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM 1 Calico Park Sandy Way Amington Tamworth B77 4BF England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/20 FROM 1 Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF | |
CH01 | Director's details changed for Mr Jack James Smith on 2020-05-20 | |
PSC04 | Change of details for Mr Jack James Smith as a person with significant control on 2020-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 26/06/18 STATEMENT OF CAPITAL GBP 1 | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/14 FROM 124 Widney Manor Road Solihull West Midlands B91 3JJ United Kingdom | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 10/03/2014 | |
CERTNM | Company name changed love business LIMITED\certificate issued on 11/03/14 | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 26/07/2012 | |
CERTNM | Company name changed jack james LIMITED\certificate issued on 10/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 15/04/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-06-30 | £ 2,824 |
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Creditors and other liabilities
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 LOVE FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LOVE FINANCE LIMITED are:
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. |