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LIVING TAPES LIMITED

LIVING TAPES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIVING TAPES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01514068
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIVING TAPES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LIVING TAPES LIMITED located?

    Registered Office Address
    45 Hallam Court 77 Hallam Street
    W1W 5HB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVING TAPES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for LIVING TAPES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for LIVING TAPES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		12 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for Somerton Consultancy Ltd on Feb 10, 2015

    		1 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of LIVING TAPES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOMERTON CONSULTANCY LTD
    Challenge House
    616 Mitcham Road
    CR0 3AA Croydon
    Surrey
    		Secretary
    Challenge House
    616 Mitcham Road
    CR0 3AA Croydon
    Surrey
    Identification TypeUK Limited Company
    Registration Number04099509
    		95467840001
    BOND, Stephen Charles
    Flat 45 Hallam Court
    77 Hallam Street
    W1W 5HB London
    		Director
    Flat 45 Hallam Court
    77 Hallam Street
    W1W 5HB London
    		EnglandBritishCompany Director5660590001
    BAYNHAM, Edward James
    28 The Albany
    IG8 0TJ Woodford Green
    Essex
    		Secretary
    28 The Albany
    IG8 0TJ Woodford Green
    Essex
    		British5660580001
    BOND, Stephen Charles
    Flat 45 Hallam Court
    77 Hallam Street
    W1W 5HB London
    		Secretary
    Flat 45 Hallam Court
    77 Hallam Street
    W1W 5HB London
    		British5660590001
    BAYNHAM, Edward James
    28 The Albany
    IG8 0TJ Woodford Green
    Essex
    		Director
    28 The Albany
    IG8 0TJ Woodford Green
    Essex
    		BritishChartered Accountant5660580001
    PERRY, Walter, Lord
    2 Cramond Road South
    EH4 6AD Edinburgh
    Midlothian
    		Director
    2 Cramond Road South
    EH4 6AD Edinburgh
    Midlothian
    		BritishConsultant44035650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIVING TAPES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Charles Bond
    77 Hallam Street
    W1W 5HB London
    45 Hallam Court
    		Dec 31, 2016
    77 Hallam Street
    W1W 5HB London
    45 Hallam Court
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0