| Company Name | We Love This Limited |
|---|---|
| Directors | Rebecca Kate Marriott and Lee Stephen Marriott |
| Company Status | Active |
| Company Number | 08212119 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2012(11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Rebecca Kate Marriott |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Suite 1.11 Department Leeds Dock 4 The Boulevard Leeds LS10 1PZ |
| Director Name | Mr Lee Stephen Marriott |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2013(1 year after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1.11 Department Leeds Dock 4 The Boulevard Leeds LS10 1PZ |
Location
| Registered Address | Suite 1.11 Department Leeds Dock 4 The Boulevard Leeds LS10 1PZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 250 at £1 | Lee Marriott 49.80% Ordinary |
|---|---|
| 250 at £1 | Rebecca Kate Marriott 49.80% Ordinary |
| 2 at £1 | Sophie Watson 0.40% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,265 |
| Cash | £34,013 |
| Current Liabilities | £102,905 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 2 weeks from now) |
Charges
| 16 January 2015 | Delivered on: 16 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 16 January 2024 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Resolutions
|
| 27 July 2023 | Statement of capital on 27 July 2023
|
| 27 July 2023 | Solvency Statement dated 18/07/23 (1 page) |
| 27 July 2023 | Statement by Directors (1 page) |
| 27 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 6 January 2023 | Registered office address changed from Unit 1 Riverside Place Bridgewater Road Leeds LS9 0RQ England to Suite 1.11 Department Leeds Dock 4 the Boulevard Leeds LS10 1PZ on 6 January 2023 (1 page) |
| 6 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 6 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 25 September 2020 | Unaudited abridged accounts made up to 30 September 2019 (7 pages) |
| 5 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 28 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
| 4 December 2018 | Confirmation statement made on 4 December 2018 with updates (4 pages) |
| 26 September 2018 | Change of details for Mr Lee Stephen Marriott as a person with significant control on 26 September 2018 (2 pages) |
| 26 September 2018 | Change of details for Mrs Rebecca Kate Marriott as a person with significant control on 26 September 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 5 July 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 3 November 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 2 November 2017 | Registered office address changed from 24 the Green Leeds LS17 6QL to Unit 1 Riverside Place Bridgewater Road Leeds LS9 0RQ on 2 November 2017 (1 page) |
| 2 November 2017 | Registered office address changed from 24 the Green Leeds LS17 6QL to Unit 1 Riverside Place Bridgewater Road Leeds LS9 0RQ on 2 November 2017 (1 page) |
| 24 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 22 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 22 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 January 2015 | Registration of charge 082121190001, created on 16 January 2015 (23 pages) |
| 16 January 2015 | Registration of charge 082121190001, created on 16 January 2015 (23 pages) |
| 25 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 24 June 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 24 June 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 24 June 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 13 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 September 2013 | Appointment of Mr Lee Stephen Marriott as a director (2 pages) |
| 26 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders (3 pages) |
| 26 September 2013 | Appointment of Mr Lee Stephen Marriott as a director (2 pages) |
| 26 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders (3 pages) |
| 21 November 2012 | Registered office address changed from 14 the Green Leeds West Yorkshire LS17 6QL United Kingdom on 21 November 2012 (1 page) |
| 21 November 2012 | Registered office address changed from 14 the Green Leeds West Yorkshire LS17 6QL United Kingdom on 21 November 2012 (1 page) |
| 12 September 2012 | Incorporation
|
| 12 September 2012 | Incorporation
|