General information

Name:

Love Paye Ltd

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 07565072

Incorporation date: 2011-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Love Paye Limited. This firm was originally established thirteen years ago and was registered under 07565072 as its registration number. This registered office of this firm is registered in London. You can reach it at 71-75 Shelton Street. The firm has operated under three different names. The initial name, Constellation Cis, was switched on 2019-01-11 to Love Paye. The current name, used since 2019, is Love Paye Limited. This firm's registered with SIC code 69202 - Bookkeeping activities. Love Paye Ltd filed its latest accounts for the financial period up to 2022-12-31. Its most recent annual confirmation statement was filed on 2023-01-18.

There seems to be just one managing director at the moment controlling this specific firm, specifically Timothy D. who has been carrying out the director's assignments since 2011-03-15. This firm had been managed by Richard T. till 10 years ago.

  • Previous company's names
  • Love Paye Limited 2019-01-17
  • Love Paye Ltd 2019-01-11
  • Constellation Cis Limited 2011-03-15

Financial data based on annual reports

Company staff

Timothy D.

Role: Director

Appointed: 15 March 2011

Latest update: 19 April 2024

People with significant control

Executives with significant control over the firm are: Timothy D. has substantial control or influence over the company. Constellation Global Group Ltd owns over 3/4 of company shares. This company can be reached in Billericay at 151 High Street, CM12 9AB and was registered as a PSC under the registration number 10299726.

Timothy D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Constellation Global Group Ltd
Address: Audit House 151 High Street, Billericay, CM12 9AB, England
Legal authority Companies Act
Legal form Ltd Company
Country registered England
Place registered England & Wales
Registration number 10299726
Notified on 27 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 29 November 2013
Annual Accounts 13 June 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 13 June 2014
Annual Accounts 9 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 9 October 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2014-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 18, 2024 (CS01)
filed on: 20th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 69202 : Bookkeeping activities
  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

Similar companies nearby

Closest companies