Active
Company Information for LOVEMONEY.COM FINANCIAL SERVICES LIMITED
FIRST FLOOR RIDGELAND HOUSE, 15 CARFAX, HORSHAM, WEST SUSSEX, RH12 1DY,
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Company Registration Number
06500894
Private Limited Company
Active |
Company Name | ||
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LOVEMONEY.COM FINANCIAL SERVICES LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM WEST SUSSEX RH12 1DY Other companies in EC1V | ||
Previous Names | ||
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Company Number | 06500894 | |
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Company ID Number | 06500894 | |
Date formed | 2008-02-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 15:17:27 |
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Officer | Role | Date Appointed |
---|---|---|
MARISA SCHLICHTING |
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SAUL DEVINE |
||
IAN ANTHONY MAJOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW RUSSELL MORRIS |
Company Secretary | ||
ANDREW RUSSELL MORRIS |
Director | ||
OLLEN CARL DOUGLASS |
Director | ||
LAWRENCE GREENBERG |
Director | ||
SCOTT SCHEDLER |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOVEEVERYTHING GROUP LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
LOVEEVERYTHING GROUP EMPLOYEE TRUSTEE LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
CRATE INTERACTIVE LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Dissolved 2014-08-26 | |
LOVEMONEY.COM LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
LOVEEATING.COM LTD | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
RUNPATH EMPLOYEE TRUSTEE LIMITED | Director | 2009-04-20 | CURRENT | 2009-03-23 | Active | |
LOVEEATING.COM LTD | Director | 2014-04-23 | CURRENT | 2010-05-14 | Active | |
LOVEEVERYTHING.COM LIMITED | Director | 2014-04-23 | CURRENT | 2010-05-17 | Active | |
LOVEMONEY.COM LIMITED | Director | 2014-04-23 | CURRENT | 2010-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Marisa Schlichting on 2022-11-10 | ||
Termination of appointment of Marisa Schlichting on 2022-11-10 | ||
Appointment of Mr Saul Devine as company secretary on 2022-11-10 | ||
Appointment of Mr Saul Devine as company secretary on 2022-11-10 | ||
AP03 | Appointment of Mr Saul Devine as company secretary on 2022-11-10 | |
TM02 | Termination of appointment of Marisa Schlichting on 2022-11-10 | |
PSC05 | Change of details for Lovemoney.Com Limited as a person with significant control on 2022-08-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/22 FROM Priory House C/O Cole Marie Partners Ltd 45-51 High Street Reigate Surrey RH2 9AE England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/22 FROM 36 Featherstone Street London EC1Y 8AE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES CARTMELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM 4th Floor, 131 Finsbury Pavement London EC2A 1NT England | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/16 FROM 2nd Floor 112-116 Old Street Clerkenwell London EC1V 9BG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 2nd Floor 112-116 Old Street Clerkenwell London EC1V 9BG | |
AD02 | Register inspection address changed from Golden House 30 Great Pulteney Street London W1F 9LT United Kingdom to 112-116 Old Street London EC1V 9BG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065008940002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW MORRIS | |
AP03 | Appointment of Miss Marisa Schlichting as company secretary | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY MAJOR | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 24 GREVILLE STREET LONDON ENGLAND EC1N 8SS ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM GOLDEN HOUSE 30 GREAT PULTENEY STREET LONDON W1F 9LT | |
AR01 | 12/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DEVINE / 20/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DEVINE / 20/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM GOLDEN HOUSE 30 GREAT PULTNEY STREET LONDON W1F 9LT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORRIS / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL DEVINE / 12/02/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR OLLEN DOUGLASS | |
288b | APPOINTMENT TERMINATED DIRECTOR LAWRENCE GREENBERG | |
288b | APPOINTMENT TERMINATED DIRECTOR SCOTT SCHEDLER | |
RES01 | ALTER ARTICLES 31/08/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED FOOL FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 06/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
88(2) | AD 21/02/08 GBP SI 749999@1=749999 GBP IC 1/750000 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SCHEDLER / 14/03/2008 | |
123 | NC INC ALREADY ADJUSTED 12/02/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/2750000 12/02/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX | |
288b | APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED ANDREW MORRIS | |
288a | DIRECTOR APPOINTED SAUL DEVINE | |
288a | DIRECTOR APPOINTED LAWRENCE GREENBERG | |
288a | DIRECTOR APPOINTED SCOTT SCHEDLER | |
288a | DIRECTOR APPOINTED OLLEN DOUGLASS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE MOTLEY FOOL LIMITED |
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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 LOVEMONEY.COM FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LOVEMONEY.COM FINANCIAL SERVICES 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. |