Lovegate Marketing Limited in Edginswell Park TORQUAY

Lovegate Marketing Limited TORQUAY

Lovegate Marketing started in year 2015 as Private Limited Company with registration number 09467007. The Lovegate Marketing company has been functioning successfully for nine years now and its status is active. The firm's office is based in Torquay at Sigma House Oak View Close. Postal code: TQ2 7FF. Since Thu, 7th May 2015 Lovegate Marketing Limited is no longer carrying the name Lovegate House Marketing.

The firm has 2 directors, namely Lisa C., Mark C.. Of them, Lisa C., Mark C. have been with the company the longest, being appointed on 3 March 2015. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Lovegate Marketing Limited Address / Contact

Office Address	Sigma House Oak View Close
Office Address2	Edginswell Park
Town	Torquay
Post code	TQ2 7FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09467007
Date of Incorporation	Tue, 3rd Mar 2015
Industry	Combined office administrative service activities
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Lisa C.

Position: Director

Appointed: 03 March 2015

Mark C.

Position: Director

Appointed: 03 March 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Mark C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Lisa C. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Lisa C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Lovegate House Marketing	May 7, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	35 412

Balance Sheet
Cash Bank On Hand	10 076	25 864	251 656	1 266	58 071	1 536	399	409
Current Assets	92 259	53 579	252 970	33 077	105 251	63 113	63 690
Debtors	82 183	27 715	1 314	31 811	47 180	61 577	63 291	50 617
Net Assets Liabilities	35 412	43 218	49 696	17 054	-8 752	1 049	9 731	17 452
Other Debtors	82 183	27 649	1 314	3 737	2 456	25 817	63 291
Property Plant Equipment						1 809	1 330	851
Cash Bank In Hand	10 076
Net Assets Liabilities Including Pension Asset Liability	35 412

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	35 312
Shareholder Funds	35 412

Other
Accrued Liabilities				1 350	975	924	2 940
Accrued Liabilities Deferred Income							2 940	5 100
Accumulated Depreciation Impairment Property Plant Equipment						106	585	1 064
Additions Other Than Through Business Combinations Property Plant Equipment						1 915
Average Number Employees During Period	2	3	3	4	4	4	4	3
Bank Borrowings						22 500	17 568
Bank Borrowings Overdrafts							17 568	12 129
Creditors	57 197	10 361	203 274	16 023	114 003	22 500	17 568	12 129
Depreciation Rate Used For Property Plant Equipment								25
Increase From Depreciation Charge For Year Property Plant Equipment						106	479	479
Investments Fixed Assets	350
Investments In Associates	350	-350
Net Current Assets Liabilities	35 062	43 218			-8 752	21 740	25 969
Nominal Value Allotted Share Capital							100	100
Number Shares Issued Fully Paid	100	100	100	100	100	100	100	100
Other Creditors	37 420	4 190	186 168	9 184	87 789	110	2 509	3 577
Other Payables Accrued Expenses	1 000	1 000	1 300	1 350
Other Taxation Payable							18 452	4 008
Par Value Share	1	1	1	1	1	1	1	1
Prepayments				4 080	43 060
Property Plant Equipment Gross Cost						1 915	1 915	1 915
Taxation Social Security Payable	7 371	434	12 336	3 770	18 475	29 682	18 452
Total Assets Less Current Liabilities					-8 752	23 549	27 299
Total Borrowings						22 500	17 568
Trade Creditors Trade Payables	2 578	2 616	1 951	1 662	6 764	8 157	8 255	4 133
Trade Debtors Trade Receivables		66		23 994	1 664	35 760
Unpaid Contributions To Pension Schemes				57
Amount Specific Advance Or Credit Directors	5 000		541	541	541
Amount Specific Advance Or Credit Made In Period Directors	5 000		9 200
Amount Specific Advance Or Credit Repaid In Period Directors		-5 000	-8 659
Consideration For Shares Issued	100
Creditors Due Within One Year	57 197
Fixed Assets	350
Nominal Value Shares Issued	100
Number Shares Allotted	100
Number Shares Issued	100
Value Shares Allotted	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 25th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 25th, March 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sun, 3rd Mar 2024 filed on: 12th, March 2024	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 3rd Mar 2023 filed on: 6th, March 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 3rd Mar 2022 filed on: 18th, March 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 15th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 26th, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 3rd Mar 2021 filed on: 5th, March 2021	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 3rd Mar 2020 filed on: 22nd, April 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sun, 3rd Mar 2019 filed on: 5th, March 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sat, 3rd Mar 2018 filed on: 3rd, April 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Fri, 3rd Mar 2017 filed on: 21st, March 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 18th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 3rd Mar 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Sat, 30th Apr 2016 filed on: 14th, October 2015	accounts	Free Download (1 page)
CERTNM	Company name changed lovegate house marketing LIMITEDcertificate issued on 07/05/15 filed on: 7th, May 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 3rd, March 2015	incorporation	Free Download (22 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	Capital declared on Tue, 3rd Mar 2015: 100.00 GBP	capital