LIVE IT GROUP LTD
Overview
| Company Name | LIVE IT GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08432364 |
| 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 LIVE IT GROUP LTD?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
- Business and domestic software development (62012) / Information and communication
Where is LIVE IT GROUP LTD located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVE IT GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| BOOKITBEE LIMITED | Mar 06, 2013 | Mar 06, 2013 |
What are the latest accounts for LIVE IT GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LIVE IT GROUP LTD?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for LIVE IT GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2024
| 3 pages | SH01 | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 18, 2024
| 6 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Apr 17, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 5 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Francesco Di Mauro as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Appointment of Mr Oliver Daniel Shaw as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Kenton John Ward on Jun 26, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Unit 3, Enterprise Centre Rogues Hill Penshurst Tonbridge Kent TN11 8BG England to 7 Bell Yard London WC2A 2JR on May 17, 2023 | 1 pages | AD01 | ||||||||||||||
Notification of Kenton John Ward as a person with significant control on Feb 15, 2018 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 28, 2023 | 2 pages | PSC09 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 10, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Derek Owen Ferguson as a director on Jan 13, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of LIVE IT GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Derek Owen | Director | Venterprise Centre Rogues Hill Penshurst TN11 8BG Tonbridge Unit 3 Kent England | Scotland | British | Chartered Accountant | 155986090001 | ||||
| NARAYANAN, Mahesh | Director | Bell Yard WC2A 2JR London 7 England | England | British | Company Director | 244769070001 | ||||
| SHAW, Oliver Daniel | Director | Bell Yard WC2A 2JR London 7 England | England | British | Director | 263749140001 | ||||
| WARD, Kenton John | Director | Bell Yard WC2A 2JR London 7 England | England | British | Company Director | 101701940004 | ||||
| DI MAURO, Francesco | Director | Stick Hill TN8 5NL Edenbridge Dafield Kent England | England | Italian | Company Director | 57467620006 | ||||
| PICKERING, Andrew James | Director | 21 Downs Ave KT18 5HQ Epsom Cornermead Surrey United Kingdom | United Kingdom | British | Chartered Accountant | 184505670001 |
Who are the persons with significant control of LIVE IT GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenton John Ward | Feb 15, 2018 | Bell Yard WC2A 2JR London 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LIVE IT GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 30, 2020 | Dec 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Mar 06, 2017 | Dec 30, 2020 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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