LIVEDRIVE INTERNET LIMITED
Overview
| Company Name | LIVEDRIVE INTERNET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05435857 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIVEDRIVE INTERNET LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is LIVEDRIVE INTERNET LIMITED located?
| Registered Office Address | The Rowe 60 Whitechapel High Street Eleventh Floor E1 7PE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVEDRIVE INTERNET LIMITED?
| Company Name | From | Until |
|---|---|---|
| ETENDER LIMITED | Apr 26, 2005 | Apr 26, 2005 |
What are the latest accounts for LIVEDRIVE INTERNET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIVEDRIVE INTERNET LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for LIVEDRIVE INTERNET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for J2 Global Uk Limited as a person with significant control on May 28, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 18 Mansell Street Level 3 London E1 8AA England to The Rowe 60 Whitechapel High Street Eleventh Floor London E1 7PE on May 28, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Fred Rolff as a director on Feb 26, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Taylor as a director on Feb 26, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Bret Richter as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr. Jeremy David Rossen on Sep 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bret Richter on Sep 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeff Davies on Sep 08, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr. Jeremy David Rossen on Feb 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bret Richter on Feb 24, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jeff Davies as a director on Feb 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Inns as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr. Jeremy David Rossen on Aug 10, 2022 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jul 07, 2022
| 3 pages | SH19 | ||||||||||
Who are the officers of LIVEDRIVE INTERNET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Jeff | Director | 60 Whitechapel High Street Eleventh Floor E1 7PE London The Rowe England | Ireland | British | 305958170001 | |||||
| ROLFF, Fred, Mr. | Director | Park Ave S 17th Floor 10010 New York 360 Ny United States | United States | American | 345857340001 | |||||
| ROSSEN, Jeremy David, Mr. | Director | 60 Whitechapel High Street Eleventh Floor E1 7PE London The Rowe England | United States | American | 206558690002 | |||||
| TAYLOR, Robert, Mr. | Director | Park Ave S 17th Floor 10010 New York 360 Ny United States | United States | American | 345824460001 | |||||
| ADELMAN, Jeffrey Daniel | Secretary | c/o J2 Global Inc Hollywood Boulevard Suite 500 90028 Los Angeles 6922 Ca United States | British | 185483940001 | ||||||
| CARTER, Michael Shaun | Secretary | 50 Margravine Gardens W6 8RJ London | British | 10670030001 | ||||||
| HOGAN, Michael Peter | Secretary | Flat 2 Lindholme 8 The Park GL50 2SG Cheltenham Gloucestershire | British | 105873430001 | ||||||
| MAUL, Zachary Benjamin | Secretary | Ground & 1st Floor Mezzanine 179 Harrow Road W2 6NB London The Battleship Building | British | 195584460001 | ||||||
| O BRIEN, Kate Elizabeth | Secretary | Flat 26 No 11 Sheldon Square W2 6DQ London | British | 117042280001 | ||||||
| ROBINSON, Paul Anthony John | Secretary | Christis Barn Middle Duntisbourne GL7 7AR Cirencester Gloucestershire | British | 75447020004 | ||||||
| ROSSEN, Jeremy David | Secretary | Mansell Street Level 3 E1 8AA London 18 England | 203183090001 | |||||||
| SIDHU, Lakhbir Singh | Secretary | 7 Kinghorn Park SL6 7TX Maidenhead Berkshire | British | 123027380001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADELMAN, Jeffrey Daniel | Director | c/o J2 Global Inc Holywood Boulevard Suite 500 90028 Los Angeles 6922 Ca United States | Usa | United States | 167062860001 | |||||
| EIKENBERRY, John Davis | Director | Mansell Street Level 3 E1 8AA London 18 England | England | American | 213599180001 | |||||
| GRIGGS, Kathy Macphee | Director | c/o J2 Global Inc Hollywood Boulevard Suite 500 90028 Los Angeles 6922 Ca United States | Usa | United States | 154056420001 | |||||
| INNS, Geoffrey | Director | Mansell Street Level 3 E1 8AA London 18 England | United Kingdom | British | 294493640001 | |||||
| KAPIL, Vivek | Director | Mansell Street Level 3 E1 8AA London 18 England | United States | American | 278299610001 | |||||
| MAUL, Zachary Benjamin | Director | Ground & 1st Floor Mezzanine 179 Harrow Road W2 6NB London The Battleship Building | Usa | American | 195214950001 | |||||
| MICHAEL, Andrew Patrick James | Director | 11 Sheldon Square W2 6DQ London 85 | England | British | 152930440002 | |||||
| RICHTER, Bret | Director | Mansell Street Level 3 E1 8AA London 18 England | United States | American | 296335500008 | |||||
| VAN DER WEIJDEN, Jeroen Clemens Maria | Director | Ground & 1st Floor Mezzanine 179 Harrow Road W2 6NB London The Battleship Building | The Netherlands | Dutch | 188522640001 | |||||
| WILDING, Alex Henry | Director | The Old Rectory Lower Dowdeswell, Andoversford GL54 4LX Cheltenham | British | 104735880001 |
Who are the persons with significant control of LIVEDRIVE INTERNET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J2 Global Uk Limited | Apr 06, 2016 | The Battleship Building Harrow Road W2 6NB London Ground & First Floor Mezzanine, England | No | ||||||||||
| |||||||||||||
Natures of Control
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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