MYLOVELYPARENT LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 4PE

Company number 08191861
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address HENSMANS HOUSE, HENSMANS HILL, BRISTOL, BS8 4PE
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Nicholas James Brake as a director on 12 May 2016. The most likely internet sites of MYLOVELYPARENT LIMITED are www.mylovelyparent.co.uk, and www.mylovelyparent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Mylovelyparent Limited is a Private Limited Company. The company registration number is 08191861. Mylovelyparent Limited has been working since 28 August 2012. The present status of the company is Active. The registered address of Mylovelyparent Limited is Hensmans House Hensmans Hill Bristol Bs8 4pe. The company`s financial liabilities are £35.09k. It is £3.88k against last year. And the total assets are £1.98k, which is £-2.83k against last year. CONNOLLY, Matthew Kieran is a Director of the company. Director BRAKE, Nicholas James has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


mylovelyparent Key Finiance

LIABILITIES £35.09k
+12%
CASH n/a
TOTAL ASSETS £1.98k
-59%
All Financial Figures

Current Directors

Director
CONNOLLY, Matthew Kieran
Appointed Date: 28 August 2012
48 years old

Resigned Directors

Director
BRAKE, Nicholas James
Resigned: 12 May 2016
Appointed Date: 12 June 2015
44 years old

Persons With Significant Control

Mr Matthew Kieran Connolly
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - 75% or more

MYLOVELYPARENT LIMITED Events

27 Oct 2016
Confirmation statement made on 28 August 2016 with updates
03 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Termination of appointment of Nicholas James Brake as a director on 12 May 2016
31 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
15 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 3.82
...
... and 13 more events
29 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Proposed allotment/accept applications/prepare certificates/enter name/authorisaton/appointment/arrange forms 23/01/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2012
Registered office address changed from Garden Flat 58 St Pauls Road Bristol BS8 1LP United Kingdom on 15 October 2012
28 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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