LIVESCORE GROUP LIMITED
Overview
| Company Name | LIVESCORE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11881256 |
| 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 LIVESCORE GROUP LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is LIVESCORE GROUP LIMITED located?
| Registered Office Address | 25 Golden Square W1F 9LU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVESCORE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIVESCORE SPORTS & MEDIA LIMITED | Mar 14, 2019 | Mar 14, 2019 |
What are the latest accounts for LIVESCORE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LIVESCORE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for LIVESCORE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on May 20, 2025
| 10 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 13, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Satisfaction of charge 118812560001 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 40 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2024
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||
Cancellation of shares. Statement of capital on Sep 24, 2024
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 14, 2024
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Confirmation statement made on Mar 13, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 06, 2024
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on May 23, 2023
| 5 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Confirmation statement made on Mar 13, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 21, 2022
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 40 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2022
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Stilian Angelov Chichkov as a director on Oct 27, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of LIVESCORE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEE, Michael John Robert | Secretary | Golden Square W1F 9LU London 25 England | 256336460001 | |||||||
| HAYDEN, Noel Thomas John | Director | Golden Square W1F 9LU London 25 England | England | British | 59478530003 | |||||
| LEWIS, Amy Victoria | Director | Golden Square W1F 9LU London 25 England | United Kingdom | British | 267400020001 | |||||
| MEE, Michael John Robert | Director | 10 Piccadilly W1J 0DD London 1st Floor United Kingdom | United Kingdom | British | 105836020004 | |||||
| CHICHKOV, Stilian Angelov | Director | Golden Square W1F 9LU London 25 England | Bulgaria | Bulgarian | 300106890001 | |||||
| FENTON, Lee Daniel | Director | 10 Piccadilly W1J 0DD London 4th Floor United Kingdom | United Kingdom | British | 136466830001 | |||||
| GRAHAM, Philip Jarlath | Director | 10 Piccadilly W1J 0DD London 1st Floor United Kingdom | United Kingdom | British | 256336420001 | |||||
| REEVES, Robeson Mandela | Director | 10 Piccadilly W1J 0DD London 4th Floor United Kingdom | England | British | 256336450001 |
Who are the persons with significant control of LIVESCORE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Noel Thomas John Hayden | Sep 18, 2019 | 10 Piccadilly W1J 0DD London 1st Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Gamesys Limited | Mar 14, 2019 | 10 Piccadilly W1J 0DD London 4th Floor | Yes | ||||||||||
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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