Company NameLove You Up Ltd
DirectorBen Ash
Company StatusActive
Company Number09713536
CategoryPrivate Limited Company
Incorporation Date3 August 2015(8 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Ben Ash
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2015(same day as company formation)
RoleMusician
Country of ResidenceEngland
Correspondence AddressFirst Floor 17-19 Foley Street
London
W1W 6DW
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressFirst Floor
17-19 Foley Street
London
W1W 6DW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Ben Ash
100.00%
Ordinary

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return9 June 2023 (10 months, 2 weeks ago)
Next Return Due23 June 2024 (2 months from now)

Filing History

6 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
23 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
16 September 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
4 July 2019Registered office address changed from Third Floor, 32-33 Gosfield Street London W1W 6HL England to First Floor 17-19 Foley Street London W1W 6DW on 4 July 2019 (1 page)
19 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
24 August 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
18 May 2018Micro company accounts made up to 30 June 2017 (3 pages)
9 February 2018Previous accounting period shortened from 31 August 2017 to 30 June 2017 (1 page)
22 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
8 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
19 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
12 April 2016Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to Third Floor, 32-33 Gosfield Street London W1W 6HL on 12 April 2016 (1 page)
12 April 2016Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to Third Floor, 32-33 Gosfield Street London W1W 6HL on 12 April 2016 (1 page)
27 August 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
(3 pages)
27 August 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
(3 pages)
13 August 2015Termination of appointment of Barbara Kahan as a director on 3 August 2015 (2 pages)
13 August 2015Termination of appointment of Barbara Kahan as a director on 3 August 2015 (2 pages)
13 August 2015Termination of appointment of Barbara Kahan as a director on 3 August 2015 (2 pages)
5 August 2015Appointment of Mr Ben Ash as a director on 3 August 2015 (2 pages)
5 August 2015Appointment of Mr Ben Ash as a director on 3 August 2015 (2 pages)
5 August 2015Appointment of Mr Ben Ash as a director on 3 August 2015 (2 pages)
3 August 2015Incorporation
Statement of capital on 2015-08-03
  • GBP 1
(36 pages)
3 August 2015Incorporation
Statement of capital on 2015-08-03
  • GBP 1
(36 pages)