Founded in 2015, Lovedata, classified under reg no. 09911545 is an active company. Currently registered at 15 Warwick Road CV37 6YW, Stratford Upon Avon the company has been in the business for 6 years. Its financial year was closed on Thu, 30th Sep and its latest financial statement was filed on September 30, 2020. Since January 14, 2016 Lovedata Limited is no longer carrying the name Specialised Logistics.
At present there are 2 directors in the the company, namely Julian J. and Diane J.. In addition one secretary - Diane J. - is with the firm. As of 22 January 2021, our data shows no information about any ex officers on these positions.
| Office Address | 15 Warwick Road |
| Town | Stratford Upon Avon |
| Post code | CV37 6YW |
| Country of origin | United Kingdom |
| Registration Number | 09911545 |
| Date of Incorporation | Thu, 10th Dec 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Thu, 30th Jun 2022 (524 days left) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Thu, 23rd Dec 2021 (2021-12-23) |
| Last confirmation statement dated | Wed, 9th Dec 2020 |
Position: Director
Appointed: 10 December 2015
Position: Director
Appointed: 10 December 2015
Position: Secretary
Appointed: 10 December 2015
The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Julian J. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Diane J. This PSC owns 25-50% shares and has 25-50% voting rights.
Julian J.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Diane J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Specialised Logistics | January 14, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Net Worth | 150 | ||||
| Balance Sheet | |||||
| Cash Bank In Hand | 150 | ||||
| Cash Bank On Hand | 150 | 150 | 150 | 150 | 150 |
| Reserves/Capital | |||||
| Called Up Share Capital | 150 | ||||
| Shareholder Funds | 150 | ||||
| Other | |||||
| Number Shares Allotted | 50 | ||||
| Number Shares Issued Fully Paid | 50 | 50 | 50 | 50 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 50 | ||||
| Total Assets Less Current Liabilities | 150 | 150 | 150 | 150 | 150 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 9, 2020 filed on: 9th, December 2020 |
confirmation statement | Free Download (3 pages) |
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