co
Corporate
Observer
Homepage
Data
Great Britain
Company
LIKEZERO LIMITED

LIKEZERO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIKEZERO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC651418
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIKEZERO LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is LIKEZERO LIMITED located?

    Registered Office Address
    First Floor
    9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LIKEZERO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 1131 LIMITEDJan 13, 2020Jan 13, 2020

    What are the latest accounts for LIKEZERO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LIKEZERO LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for LIKEZERO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Adrian David Frost as a director on Jan 31, 2025

    		1 pagesTM01

    Appointment of Brett Andrew Aubin as a director on Jan 31, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 12, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Statement of capital following an allotment of shares on May 03, 2024

    • Capital: GBP 317.26
    		3 pagesSH01

    Appointment of Mr Adrian David Frost as a director on Apr 05, 2024

    		2 pagesAP01

    Termination of appointment of Paul Neville Hunt as a director on Mar 19, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 12, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Statement of capital following an allotment of shares on Sep 26, 2023

    • Capital: GBP 302.26
    		3 pagesSH01

    Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP United Kingdom to First Floor 9 Haymarket Square Edinburgh EH3 8RY on May 02, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 12, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Second filing of a statement of capital following an allotment of shares on Aug 31, 2022

    • Capital: GBP 267.26
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jul 11, 2022

    • Capital: GBP 30,237.26
    		3 pagesSH01
    Annotations
    DateAnnotation
    Sep 01, 2022Second Filing The information on the form SH01 has been replaced by a second filing on 01/09/2022

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Termination of appointment of Jonathan Edward Derry-Evans as a director on Apr 20, 2021

    		1 pagesTM01

    Termination of appointment of John Douglas Berthinussen as a director on Apr 20, 2021

    		1 pagesTM01

    Notification of Likezero Holdings Limited as a person with significant control on Oct 02, 2020

    		2 pagesPSC02

    Notification of Souter Kent Limited as a person with significant control on Oct 30, 2020

    		2 pagesPSC02

    Cessation of Souter Kent Limited as a person with significant control on Oct 02, 2020

    		1 pagesPSC07

    Confirmation statement made on Jan 12, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Paul Neville Hunt as a director on Feb 19, 2021

    		2 pagesAP01

    Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of LIKEZERO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUBIN, Brett Andrew
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		EnglandBritishChief Operating Officer331915140001
    LINES, Michael David Walter
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		EnglandBritishDirector59883420002
    DM COMPANY SERVICES LIMTED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		258322670001
    BERTHINUSSEN, John Douglas
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    		Director
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    		ScotlandBritishInvestment Director137514390004
    DERRY-EVANS, Jonathan Edward
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    		Director
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    		EnglandBritishDirector217696680001
    FROST, Adrian David
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		EnglandBritishChartered Accountant74874640001
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritishSolicitor88983380002
    HUNT, Paul Neville
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		EnglandBritishDirector148616810002
    SHAMASH, Maurice Edward
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    		Director
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    		ScotlandBritishInvestment Manager240836490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIKEZERO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Oct 30, 2020
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		No
    Legal FormPrivate Company (Limited By Shares)
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc459804
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One, 15
    Scotland
    		Oct 02, 2020
    Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One, 15
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc674713
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Mar 11, 2020
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Yes
    Legal FormPrivate Company (Limited By Shares)
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc459804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Jan 13, 2020
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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