LIVE IT GROUP LTD

Key Data

Status

Active

Company No.

08432364

Incorporation date

06/03/2013

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2013)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

13/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (3 pages)

10/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

16/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (7 pages)

24/04/2024

Statement of capital following an allotment of shares on 2024-04-02

View PDF (3 pages)

19/04/2024

Cancellation of shares. Statement of capital on 2024-03-18

View PDF (6 pages)

17/04/2024

Resolutions

View PDF (10 pages)

17/04/2024

Solvency Statement dated 14/03/24

View PDF (5 pages)

17/04/2024

Statement by Directors

View PDF (1 pages)

17/04/2024

Statement of capital on 2024-04-17

View PDF (5 pages)

17/04/2024

Purchase of own shares.

View PDF (4 pages)

17/04/2024

Resolutions

View PDF (11 pages)

20/03/2024

Termination of appointment of Francesco Di Mauro as a director on 2024-03-20

View PDF (1 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

25/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

25/09/2023

Appointment of Mr Oliver Daniel Shaw as a director on 2023-08-31

View PDF (2 pages)

27/06/2023

Director's details changed for Mr Kenton John Ward on 2023-06-26

View PDF (2 pages)

17/05/2023

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 2023-05-17

View PDF (1 pages)

28/04/2023

Withdrawal of a person with significant control statement on 2023-04-28

View PDF (2 pages)

28/04/2023

Notification of Kenton John Ward as a person with significant control on 2018-02-15

View PDF (2 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

14/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

18/05/2022

Confirmation statement made on 2021-09-10 with updates

View PDF (4 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

19/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

01/03/2021

Appointment of Mr Derek Owen Ferguson as a director on 2021-01-13

View PDF (2 pages)

28/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

30/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

30/12/2020

Withdrawal of a person with significant control statement on 2020-12-30

View PDF (2 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (3 pages)

23/12/2019

Confirmation statement made on 2019-12-20 with updates

View PDF (5 pages)

01/11/2019

Statement of capital following an allotment of shares on 2019-10-19

View PDF (4 pages)

31/10/2019

Resolutions

View PDF (25 pages)

01/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

17/04/2019

Resolutions

View PDF (10 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (8 pages)

09/04/2019

Change of share class name or designation

View PDF (2 pages)

09/01/2019

Termination of appointment of Andrew James Pickering as a director on 2019-01-07

View PDF (1 pages)

09/01/2019

Second filing of Confirmation Statement dated 06/03/2018

View PDF (5 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (5 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (5 pages)

10/12/2018

Second filing of Confirmation Statement dated 06/03/2018

View PDF (9 pages)

03/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

29/03/2018

Appointment of Mr Mahesh Narayanan as a director on 2018-02-15

View PDF (2 pages)

14/03/2018

Statement of capital following an allotment of shares on 2018-02-15

View PDF (4 pages)

13/03/2018

Resolutions

View PDF (25 pages)

09/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (7 pages)

05/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

28/04/2017

Resolutions

View PDF (3 pages)

17/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (7 pages)

15/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

19/05/2016

Statement of capital following an allotment of shares on 2016-04-27

View PDF (4 pages)

19/05/2016

Resolutions

View PDF (13 pages)

23/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (8 pages)

23/03/2016

Register inspection address has been changed from Hever Castle Golf Club Hever Road Hever Edenbridge Kent TN8 7NP England to Enterprise Center - Unit 3 Rogues Hill Penshurst Tonbridge Kent TN11 8BG

View PDF (1 pages)

03/03/2016

Registered office address changed from 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1NG to Unit 3, Enterprise Centre Rogues Hill Penshurst Tonbridge Kent TN11 8BG on 2016-03-03

View PDF (1 pages)

11/01/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (4 pages)

11/01/2016

Resolutions

View PDF (28 pages)

21/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

14/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-06

View PDF (17 pages)

24/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (4 pages)

06/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (7 pages)

06/03/2015

Register inspection address has been changed to Hever Castle Golf Club Hever Road Hever Edenbridge Kent TN8 7NP

View PDF (1 pages)

08/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

02/04/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (6 pages)

02/04/2014

Director's details changed for Francesco Di Mauro on 2013-06-17

View PDF (2 pages)

10/03/2014

Cancellation of shares. Statement of capital on 2014-03-10

View PDF (4 pages)

23/01/2014

Appointment of Andrew James Pickering as a director

View PDF (3 pages)

20/01/2014

Memorandum and Articles of Association

View PDF (16 pages)

20/01/2014

Resolutions

View PDF (1 pages)

13/01/2014

Statement of capital following an allotment of shares on 2013-12-12

View PDF (4 pages)

13/01/2014

Sub-division of shares on 2013-12-12

View PDF (5 pages)

13/01/2014

Statement of capital following an allotment of shares on 2014-01-09

View PDF (4 pages)

19/12/2013

Statement of capital following an allotment of shares on 2013-12-11

View PDF (5 pages)

19/12/2013

Resolutions

View PDF (2 pages)

04/12/2013

Director's details changed for John Kenton Ward on 2013-03-06

View PDF (3 pages)

29/11/2013

Registered office address changed from , Princes Business Suite Hever Castle Golf Club, Hever Road, Edenbridge, Kent, TN8 7NP, England on 2013-11-29

View PDF (1 pages)

29/11/2013

Registered office address changed from , 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom on 2013-11-29

View PDF (1 pages)

06/03/2013

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+31.36 % *

* during past year

Cash in Bank

£1,224,724.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
404.60K
-
0.00
508.55K
-

2022
12
378.97K
-
0.00
932.32K
-

2023
13
405.47K
-
0.00
1.22M
-

2023
13
405.47K
-
0.00
1.22M
-

Employees

2023

Employees

13 8 % *

Net Assets(GBP)

405.47K £6.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.22M £31.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Di Mauro, Francesco	Director	06/03/2013 - 20/03/2024	9
Narayanan, Mahesh	Director	15/02/2018 - Present	3
Ferguson, Derek Owen	Director	13/01/2021 - Present	34
Shaw, Oliver Daniel	Director	31/08/2023 - Present	9
Ward, Kenton John	Director	06/03/2013 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Description

About LIVE IT GROUP LTD

LIVE IT GROUP LTD is an(a) Active company incorporated on 06/03/2013 with the registered office located at 7 Bell Yard, London WC2A 2JR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of LIVE IT GROUP LTD?

LIVE IT GROUP LTD is currently Active. It was registered on 06/03/2013 .

Where is LIVE IT GROUP LTD located?

LIVE IT GROUP LTD is registered at 7 Bell Yard, London WC2A 2JR.

What does LIVE IT GROUP LTD do?

LIVE IT GROUP LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does LIVE IT GROUP LTD have?

LIVE IT GROUP LTD had 13 employees in 2023.

What is the latest filing for LIVE IT GROUP LTD?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-03-31.