Introduction
Watch Company
A
A LOVE SUPREME (OPERATIONS) LIMITED
A LOVE SUPREME (OPERATIONS) LIMITED is an active company incorporated on 22 July 2021 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. A LOVE SUPREME (OPERATIONS) LIMITED was registered 4 years ago.(SIC: 93130)
Status
active
Active since 4 years ago
Company No
13524188
LTD Company
Age
4 Years
Incorporated 22 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (11 months ago)
Submitted on 22 July 2025 (11 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
10 Norwich Street London, EC4A 1BD,
9 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Share Issue
Apr 22
Capital Alter Shares Subdivision
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RIMER, Manizeh
ActiveLondonEC4A 1BD
Born December 1974
Director
Appointed 22 Jul 2021
RIMER, Manizeh
LondonEC4A 1BD
Born December 1974
Director
22 Jul 2021
Active
HUANG, Bernardine Mei-Chuang
ResignedLondonEC4A 1BD
Born March 1973
Director
Appointed 27 Oct 2021
Resigned 23 Feb 2022
HUANG, Bernardine Mei-Chuang
LondonEC4A 1BD
Born March 1973
Director
27 Oct 2021
Resigned 23 Feb 2022
Resigned
ROGERS, Roo Elias
ResignedLondonEC4A 1BD
Born January 1975
Director
Appointed 27 Oct 2021
Resigned 23 Feb 2022
ROGERS, Roo Elias
LondonEC4A 1BD
Born January 1975
Director
27 Oct 2021
Resigned 23 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Daniel Rimer
CeasedLondonEC4A 1BD
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Jul 2021
Ceased 22 Jul 2021
Daniel Rimer
LondonEC4A 1BD
Born September 1970
Ownership of shares 75 to 100 percent
22 Jul 2021
Ceased 22 Jul 2021
Ceased
A Love Supreme Limited
ActiveLondonEC4A 1BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2021
A Love Supreme Limited
LondonEC4A 1BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2021
Active
Filing History
24
Description
Type
Date Filed
Document
8 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 June 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 May 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2022
8 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2021
8 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2021
22 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 July 2021