Luv Infinity Solutions Limited. Head office in Bristol. Check Director.

Luv Infinity Solutions Limited, Bristol

Luv Infinity Solutions Limited is a private limited company. Previously, it was called Zenith Epos Ltd (it was changed on 2022-06-29). Situated at 1-2 Frog Lane, Bristol BS1 5UX, the above-mentioned 16 years old business was incorporated on 2007-12-07 and is classified as "wholesale of computers, computer peripheral equipment and software" (Standard Industrial Classification: 46510).
1 director can be found in the firm: Mathew C. (appointed on 13 August 2020).

About
Name: Luv Infinity Solutions Limited
Number: 06448533
Incorporation date: 2007-12-07
End of financial year: 31 March


Address:	1-2 Frog Lane Bristol BS1 5UX
SIC code:	46510 - Wholesale of computers, computer peripheral equipment and software

Company staff

People with significant control

Mathew C.

13 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Phil S.

6 April 2016 - 13 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-03-31
Current Assets	34,246	31,925	35,539	49,860	63,729	51,052	95,921	66,936	52,666	72,779	226,026	227,206	230,838
Fixed Assets	-	-	-	-	396	257	6,140	4,583	3,032	2,259	892	1,011	1,945
Number Shares Allotted	-	1,000	200	300	300	-	-	-	-	-	-	-	-
Shareholder Funds	1,745	1,322	2,713	1,106	1,184	-	-	-	-	-	-	-	-
Tangible Fixed Assets	646	2,327	1,671	664	396	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,874	1,787	3,047	1,239	1,263	-3,463	14,007	-25,411	-47,590	-32,403	170,786	118,195	127,254

The deadline for Luv Infinity Solutions Limited confirmation statement filing is 2024-05-05. The last one was submitted on 2023-04-21. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Mathew C. who owns over 3/4 of shares, 3/4 to full of voting rights. Phil S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 6th, November 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 6th, November 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2023/03/31 filed on: 23rd, May 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/21 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (5 pages)
CERTNM	Company name changed zenith epos LTDcertificate issued on 29/06/22 filed on: 29th, June 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates 2022/05/08 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 17th, September 2021 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2020/08/13 filed on: 8th, May 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021/05/08 filed on: 8th, May 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020/08/13 filed on: 8th, May 2021 \| persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/08/13 filed on: 19th, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/08/13. filed on: 19th, March 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 14 Millier Road Cleeve Bristol North Somerset BS49 4NL on 2021/03/19 to 1-2 Frog Lane Bristol BS1 5UX filed on: 19th, March 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/08/13 filed on: 19th, March 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, September 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/05/22 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/11/12 filed on: 6th, December 2019 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/12/07 filed on: 21st, December 2018 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/12/07 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 24th, August 2017 \| accounts	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 2nd Floor 53 High Street Keynsham Bristol BS31 1DS filed on: 12th, January 2017 \| address	Free Download (1 page)
CH03	On 2015/12/06 secretary's details were changed filed on: 11th, January 2017 \| officers	Free Download (1 page)
CH01	On 2014/12/06 director's details were changed filed on: 11th, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/07 filed on: 11th, January 2017 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/07 filed on: 17th, December 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/12/17 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/07 filed on: 4th, March 2015 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 15th, January 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, January 2015 \| resolution
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/07 filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/07 filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 31st, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/07 filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, October 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/10/14 from 47 Butterfield Park Clevedon North Somerset BS21 5EE filed on: 14th, October 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/07 filed on: 8th, December 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 16th, November 2010 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, November 2010 \| resolution	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 16th, November 2010 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/07 filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/03/02 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/07 with complete member list filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 26/09/2008 from 31 willow close, st georges weston super mare north somerset BS22 7XF filed on: 26th, September 2008 \| address	Free Download (1 page)
288b	On 2008/09/26 Appointment terminated director filed on: 26th, September 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, December 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 7th, December 2007 \| incorporation	Free Download (15 pages)

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