Love 2 Celebrate Limited. net worth, address, company information. Free

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Love 2 Celebrate Limited (reg no 06530389) is a private limited company started on 2008-03-11. This enterprise was registered at 3Rd Floor Paternoster House, 65 St Pauls Churchyard, London EC4M 8AB. Having undergone a change in 2012-03-30, the previous name the company utilized was Unibet Limited. Love 2 Celebrate Limited operates SIC: 62090 which stands for "other information technology service activities", SIC: 92000 - "gambling and betting activities".

Company details

Name	Love 2 Celebrate Limited
Number	06530389
Date of Incorporation:	March 11, 2008
End of financial year:	31 December
Address:	3rd Floor Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB
SIC code:	62090 - Other information technology service activities 92000 - Gambling and betting activities

As for the 1 managing director that can be found in this particular company, we can name: Alina A. (appointed on 13 June 2016). The Companies House reports 1 person of significant control - Jacques E., a solitary professional in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-12-31	2017-12-31
Current Assets	69,902	371,795	759,305	1,582,429
Total Assets Less Current Liabilities	59,225	118,933	352,437	238,298
Fixed Assets	10,000	10,000	-	-
Number Shares Allotted	-	1	-	-
Shareholder Funds	59,225	118,933	-	-
Tangible Fixed Assets	10,000	10,000	-	-

People with significant control

Jacques E.

7 June 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(MA) Articles and Memorandum of Association filed on: 7th, February 2024 \| incorporation	Free Download (21 pages)

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(MA) Articles and Memorandum of Association filed on: 7th, February 2024 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, January 2024 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, January 2024 \| resolution	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 12th, April 2023 \| accounts	Free Download
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 4th, April 2022 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 23rd, March 2021 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, September 2020 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 9th, September 2020 \| incorporation	Free Download (21 pages)
(SH01) Statement of Capital on 12th March 2020: 200000.00 GBP filed on: 12th, March 2020 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 2nd, December 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 4th, May 2018 \| accounts	Free Download (10 pages)
(AA01) Current accounting period shortened from 31st May 2017 to 31st December 2016 filed on: 19th, February 2018 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 4th, September 2017 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st May 2016 filed on: 23rd, February 2017 \| accounts	Free Download (3 pages)
(AD01) Address change date: 23rd February 2017. New Address: 3rd Floor Paternoster House 65 st Pauls Churchyard London EC4M 8AB. Previous address: 1 Kings Avenue Winchmore Hill London N21 3NA filed on: 23rd, February 2017 \| address	Free Download (2 pages)
(TM01) 13th June 2016 - the day director's appointment was terminated filed on: 15th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 15th June 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 13th June 2016 filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(TM02) 13th June 2016 - the day secretary's appointment was terminated filed on: 15th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 6th June 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th June 2016: 1.00 GBP capital
(AAMD) Amended total exemption small company accounts data made up to 30th June 2015 filed on: 1st, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 11th May 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 11th March 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th March 2016: 1.00 GBP capital
(AR01) Annual return drawn up to 11th March 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 30th June 2014 filed on: 1st, December 2014 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th June 2013 filed on: 3rd, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 11th March 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (4 pages)
(TM01) 26th June 2013 - the day director's appointment was terminated filed on: 26th, June 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th June 2013 filed on: 26th, June 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2012 filed on: 5th, June 2013 \| accounts	Free Download (5 pages)
(AAMD) Amended accounts made up to 31st December 2011 filed on: 5th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 11th March 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to 30th June 2012 filed on: 17th, January 2013 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2011 filed on: 21st, June 2012 \| accounts	Free Download (5 pages)
(TM01) 24th April 2012 - the day director's appointment was terminated filed on: 24th, April 2012 \| officers	Free Download (1 page)
(TM01) 24th April 2012 - the day director's appointment was terminated filed on: 24th, April 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th April 2012 filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 11th March 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on 24th April 2012 filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed unibet LIMITEDcertificate issued on 30/03/12 filed on: 30th, March 2012 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA01) Previous accounting period shortened to 31st December 2011 filed on: 19th, March 2012 \| accounts	Free Download (1 page)
(CERTNM) Company name changed love 2 celebrate LIMITEDcertificate issued on 23/12/11 filed on: 23rd, December 2011 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 13th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 11th March 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 13th, October 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 11th March 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (4 pages)
(CH02) Directors's details changed on 11th March 2010 filed on: 24th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 11th March 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 7th, April 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 01/04/2009 from 1 kings avenue winchmore hill london N21 3NA filed on: 1st, April 2009 \| address	Free Download (1 page)
(363a) Annual return up to 30th March 2009 with shareholders record filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
(288a) On 3rd April 2008 Director appointed filed on: 3rd, April 2008 \| officers	Free Download (2 pages)
(288a) On 3rd April 2008 Director appointed filed on: 3rd, April 2008 \| officers	Free Download (2 pages)
(288b) On 17th March 2008 Appointment terminated director filed on: 17th, March 2008 \| officers	Free Download (1 page)
(288b) On 17th March 2008 Appointment terminated secretary filed on: 17th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, March 2008 \| incorporation	Free Download (16 pages)

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