LOVE 2 CELEBRATE LIMITED
Overview
| Company Name | LOVE 2 CELEBRATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06530389 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOVE 2 CELEBRATE LIMITED?
- Other information technology service activities (62090) / Information and communication
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is LOVE 2 CELEBRATE LIMITED located?
| Registered Office Address | 3rd Floor Paternoster House 65 St Pauls Churchyard EC4M 8AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOVE 2 CELEBRATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIBET LIMITED | Dec 23, 2011 | Dec 23, 2011 |
| LOVE 2 CELEBRATE LIMITED | Mar 11, 2008 | Mar 11, 2008 |
What are the latest accounts for LOVE 2 CELEBRATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOVE 2 CELEBRATE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for LOVE 2 CELEBRATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of constitution by enactment | 2 pages | CC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Jacques Elalouf as a person with significant control on Dec 31, 2020 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of LOVE 2 CELEBRATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARNAUTU, Alina Gabriela | Director | Paternoster House 65 St Pauls Churchyard EC4M 8AB London 3rd Floor | Romania | Romanian | 209112560001 | |||||||||
| CHRISTOU, Christos | Secretary | Tolmers Avenue EN6 4QA Cuffley 20 Hertfordshire United Kingdom | 168614590001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 128540950001 | |||||||||||
| FOTIADIS, Antonis | Director | Asklipiou Street Athens 52 Greece | Greece | Greek | 168610820001 | |||||||||
| NICOLAIDES, Jim | Director | 33 Chaseville Park Road N21 1PQ London Flat 7 Blydon Court | United Kingdom | British | 79252110002 | |||||||||
| TRATARIS, Piter Panagiotis | Director | Kings Avenue N21 3NA London 1 England | Greece | Greek | 179354460001 | |||||||||
| ALPHA OMEGA SECRETARIES LIMITED | Director | Kings Avenue N21 3NA London 1 United Kingdom |
| 129291950002 | ||||||||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 128540960001 |
Who are the persons with significant control of LOVE 2 CELEBRATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jacques Elalouf | Jun 07, 2016 | 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House United Kingdom | No |
Nationality: French Country of Residence: Israel | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0