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Summary

Affiliates

Contact details

Officers7

Finance2

Events2

Documents44

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

IT'S LOLLY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Dec 2009 (14 years ago)

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Summary

NameIT'S LOLLY LIMITED
Historical names
  • CONSOLIS PAYMENTS LIMITED
  • THE ENTERTAINMENT ZONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07111848
Incorporation Date23 Dec 2009 (14 years ago) / 1064 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CONSO*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BRAINTREE, UNIT 3 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, CM77 8YG

Officers

individual

IndividualUnited Kingdom

Mr Peter Nicholas Moore

Person with significant control


Appointed on13 Apr 2017

Country of residenceEngland

corporate

IndividualUnited Kingdom

CONSOLIS SYSTEMS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Apr 2017

individual

IndividualUnited Kingdom

Allen, Timothy Mark

Director


Appointed on01 Mar 2012

Resigned on31 Oct 2016

Country of residenceUk

individual

IndividualUnited Kingdom

Moore, Peter Nicholas

Director


Appointed on01 Mar 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, Gwilym Michael

Secretary


Appointed on23 Dec 2009

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20221,204,874 GBP
(~$1,484,663)
-305,955 GBP
(~-$377,002)
View full report
20211,080,066 GBP
(~$1,485,390)
-247,047 GBP
(~-$339,758)
View full report

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Events

Old value

19 Jan 2016

Name changeCONSOLIS PAYMENTS LIMITED

18 Apr 2012

Name changeTHE ENTERTAINMENT ZONE LIMITED

Documents

DateNameTypeDocument
16 Mar 2022Accounts with accounts type total exemption fullAAView
23 Dec 2021Confirmation statement with no updatesCS01View
03 Nov 2021Change account reference date company current extendedAA01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Dec 2024
    due by 06 Jan 2025
  • Last statement dated23 Dec 2023
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is IT'S LOLLY LIMITED's headquarters?

IT'S LOLLY LIMITED's headquarters is located at ENGLAND, BRAINTREE, UNIT 3 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, CM77 8YG

What is IT'S LOLLY LIMITED's industry?

IT'S LOLLY LIMITED is in the industry of Other information technology and computer service activities

What year was IT'S LOLLY LIMITED started?

IT'S LOLLY LIMITED was started in 2009

Sources: Companies House