Love To Be..... Limited in Longbow Close HUDDERSFIELD

Love To Be..... Limited HUDDERSFIELD

Love To Be started in year 2007 as Private Limited Company with registration number 06202357. The Love To Be company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Huddersfield at Abacus House Pennine Business Park. Postal code: HD2 1GQ. Since Thursday 20th November 2008 Love To Be..... Limited is no longer carrying the name Phonetix Uk.

The company has one director. Anthony W., appointed on 4 April 2007. There are currently no secretaries appointed. Currently there is one former director listed by the company - Ross R., who left the company on 18 November 2008. In addition, the company lists several former secretaries whose names might be found in the list below.

Love To Be..... Limited Address / Contact

Office Address	Abacus House Pennine Business Park
Office Address2	Longbow Close
Town	Huddersfield
Post code	HD2 1GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06202357
Date of Incorporation	Wed, 4th Apr 2007
Industry	Dormant Company
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Anthony W.

Position: Director

Appointed: 04 April 2007

Charlotte R.

Position: Secretary

Appointed: 18 November 2008

Resigned: 17 April 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2007

Resigned: 04 April 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 April 2007

Resigned: 04 April 2007

Ross R.

Position: Director

Appointed: 04 April 2007

Resigned: 18 November 2008

Ross R.

Position: Secretary

Appointed: 04 April 2007

Resigned: 18 November 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Anthony W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Phonetix Uk	November 20, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	100	100
Other Debtors	100	100
Current Assets		100	100	100	100	100	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, June 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 4th April 2023 filed on: 4th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 16th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 4th April 2022 filed on: 4th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 1st, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 4th April 2021 filed on: 6th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 24th, November 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 4th April 2020 filed on: 5th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 4th April 2019 filed on: 4th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (4 pages)
AD01	New registered office address Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ. Change occurred on Thursday 14th June 2018. Company's previous address: 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW United Kingdom. filed on: 14th, June 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 4th April 2018 filed on: 17th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 3rd, May 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tuesday 4th April 2017 filed on: 25th, April 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 5th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th April 2016 filed on: 15th, April 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 15th April 2016	capital
AD01	New registered office address 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW. Change occurred on Wednesday 2nd December 2015. Company's previous address: The Close, Queen Square Lancaster Lancashire LA1 1RS. filed on: 2nd, December 2015	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 14th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th April 2015 filed on: 1st, May 2015	annual return	Free Download
TM02	Termination of appointment as a secretary on Friday 17th April 2015 filed on: 1st, May 2015	officers	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 7th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th April 2014 filed on: 29th, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 23rd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th April 2013 filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 25th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th April 2012 filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 13th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th April 2011 filed on: 11th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 16th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th April 2010 filed on: 20th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 20th, August 2009	accounts	Free Download (5 pages)
363a	Period up to Friday 17th April 2009 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 30th, December 2008	accounts	Free Download (5 pages)
288b	On Monday 8th December 2008 Appointment terminated director filed on: 8th, December 2008	officers	Free Download (1 page)
288a	On Monday 8th December 2008 Secretary appointed filed on: 8th, December 2008	officers	Free Download (2 pages)
288b	On Monday 8th December 2008 Appointment terminated secretary filed on: 8th, December 2008	officers	Free Download (1 page)
CERTNM	Company name changed phonetix uk LIMITEDcertificate issued on 20/11/08 filed on: 19th, November 2008	change of name	Free Download (2 pages)
363a	Period up to Monday 29th September 2008 - Annual return with full member list filed on: 29th, September 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 25th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 25th, June 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 4th April 2007. Value of each share 1 £, total number of shares: 100. filed on: 8th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 4th April 2007. Value of each share 1 £, total number of shares: 100. filed on: 8th, June 2007	capital	Free Download (2 pages)
288a	On Friday 18th May 2007 New director appointed filed on: 18th, May 2007	officers	Free Download (2 pages)
288a	On Friday 18th May 2007 New director appointed filed on: 18th, May 2007	officers	Free Download (2 pages)
288b	On Friday 18th May 2007 Secretary resigned filed on: 18th, May 2007	officers	Free Download (1 page)
288a	On Friday 18th May 2007 New secretary appointed;new director appointed filed on: 18th, May 2007	officers	Free Download (2 pages)
288b	On Friday 18th May 2007 Director resigned filed on: 18th, May 2007	officers	Free Download (1 page)
288b	On Friday 18th May 2007 Director resigned filed on: 18th, May 2007	officers	Free Download (1 page)
288b	On Friday 18th May 2007 Secretary resigned filed on: 18th, May 2007	officers	Free Download (1 page)
288a	On Friday 18th May 2007 New secretary appointed;new director appointed filed on: 18th, May 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, April 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 4th, April 2007	incorporation	Free Download (16 pages)

Love To Be..... Limited HUDDERSFIELD

Love To Be..... Limited Address / Contact

Company Information / Profile

Company staff

Anthony W.

Charlotte R.

Temple Secretaries Limited

Company Directors Limited

Ross R.

Ross R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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