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Look Who's Talking (Celebrity Speakers) Limited

Look Who's Talking (Celebrity Speakers) Limited is an active company incorporated on 29 January 2003 with the registered office located in Wakefield, West Yorkshire. Look Who's Talking (Celebrity Speakers) Limited was registered 22 years ago.
Status
Active
Active since 16 years ago
Company No
04650897
Private limited company
Age
22 years
Incorporated 29 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Abourthorne House 12 Chevet Lane
Sandal
Wakefield
WF2 6HN
England
Address changed on 6 Jun 2025 (5 months ago)
Previous address was 20 Mill Street Warwick CV34 4HB England
Telephone
01926403601
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Jul 1991
Director • British • Lives in England • Born in Oct 1946
Secretary • British
Ms Katie Victoria Holroyd
PSC • British • Lives in United States • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Harbury Rugby Football Club
Ian Winton Holroyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£35.88K
Increased by £4.74K (+15%)
Total Liabilities
-£32.25K
Increased by £5.67K (+21%)
Net Assets
£3.62K
Decreased by £933 (-20%)
Debt Ratio (%)
90%
Increased by 4.53% (+5%)
Latest Activity
Registered Address Changed
5 Months Ago on 6 Jun 2025
Katie Victoria Holroyd (PSC) Appointed
6 Months Ago on 8 May 2025
Ms Katie Victoria Holroyd Appointed
6 Months Ago on 8 May 2025
Ian Winton Holroyd Resigned
7 Months Ago on 20 Mar 2025
Ian Winton Holroyd (PSC) Resigned
7 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Micro Accounts Submitted
10 Months Ago on 9 Jan 2025
Victoria Holroyd Resigned
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
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Documents
Registered office address changed from 20 Mill Street Warwick CV34 4HB England to Abourthorne House 12 Chevet Lane Sandal Wakefield WF2 6HN on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Ian Winton Holroyd as a director on 20 March 2025
Submitted on 30 May 2025
Appointment of Ms Katie Victoria Holroyd as a director on 8 May 2025
Submitted on 30 May 2025
Notification of Katie Victoria Holroyd as a person with significant control on 8 May 2025
Submitted on 30 May 2025
Cessation of Ian Winton Holroyd as a person with significant control on 20 March 2025
Submitted on 30 May 2025
Termination of appointment of Victoria Holroyd as a secretary on 1 November 2024
Submitted on 24 Feb 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 24 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Confirmation statement made on 29 January 2024 with no updates
Submitted on 22 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Repayment History
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