LIVVY'S CONSULTANTS LTD
Overview
| Company Name | LIVVY'S CONSULTANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05889213 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIVVY'S CONSULTANTS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LIVVY'S CONSULTANTS LTD located?
| Registered Office Address | 168 Church Road BN3 2DL Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIVVY'S CONSULTANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LIVVY'S CONSULTANTS LTD?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for LIVVY'S CONSULTANTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Brighton Registrars Limited as a secretary on Nov 07, 2018 | 2 pages | AP04 | ||
Registered office address changed from Unit C Manor Court Manor Royal Crawley West Sussex RH10 9PY United Kingdom to 168 Church Road Hove BN3 2DL on Nov 05, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Registered office address changed from Kingfisher House Northwood Park Gatwick Road Crawley West Sussex RH10 9XN to Unit C Manor Court Manor Royal Crawley West Sussex RH10 9PY on Aug 14, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||
Notice of completion of voluntary arrangement | 14 pages | 1.4 | ||
Voluntary arrangement supervisor's abstract of receipts and payments to Aug 31, 2016 | 13 pages | 1.3 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||
Who are the officers of LIVVY'S CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHTON REGISTRARS LIMITED | Secretary | Church Road BN3 2DL Hove 168 England |
| 9605510002 | ||||||||||
| JACOBS, Dirk | Director | Church Road BN3 2DL Hove 168 England | England | British | Company Director | 202453960001 | ||||||||
| PINON-MARTINEZ, Manuel | Director | Church Road BN3 2DL Hove 168 England | England | British | Company Director | 202454580001 | ||||||||
| BOWMAN, Sarah Jane | Secretary | 105 Lybury Lane AL3 7JQ Redbourn Hertfordshire | British | 97982750001 | ||||||||||
| TISH, Raymond Howard | Secretary | Cambridge House, 27 Cambridge Park, Wanstead E11 2PU London | British | Accountant | 139402120001 | |||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||||||
| TISH PRESS & CO LTD | Secretary | 27 Cambridge Park Wanstead E11 2PU London Cambridge House | 114609180001 | |||||||||||
| BEASLEY, Richard Mark | Director | Cambridge House, 27 Cambridge Park, Wanstead E11 2PU London | United Kingdom | British | Director | 66621760002 | ||||||||
| BOWMAN, Helen Louise | Director | Northwood Park Gatwick Road RH10 9XN Crawley Kingfisher House West Sussex England | England | British | Company Director | 201092540001 | ||||||||
| BOWMAN, Mark | Director | 27 Cambridge Park E11 2PU Wanstead Cambridge House London England | England | British | Communications Developer | 132947910002 | ||||||||
| TISH, Raymond Howard | Director | 27 Cambridge Park E11 2PU Wanstead Cambridge House London England | United Kingdom | British | Accountant | 139402120001 | ||||||||
| WEBB, Christopher | Director | Cambridge House, 27 Cambridge Park, Wanstead E11 2PU London | England | British | Director | 19687880006 | ||||||||
| WHITEMAN, Mark Peter | Director | 27 Cambridge Park E11 2PU Wanstead Cambridge House London | United Kingdom | British | Telecommunication Sales Director | 102952460001 | ||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
Who are the persons with significant control of LIVVY'S CONSULTANTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Manuel Pinon-Martinez | Apr 06, 2016 | Church Road BN3 2DL Hove 168 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does LIVVY'S CONSULTANTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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