LIVEACTION UK LIMITED

Key Data

Status

Active

Company No.

10245299

Incorporation date

22/06/2016

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2016)

22/12/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

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12/11/2025

Accounts for a small company made up to 2024-12-31

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22/09/2025

Termination of appointment of Francisco Javier Velasqez as a director on 2025-08-25

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22/09/2025

Appointment of Kevin Patrick Shone as a director on 2025-09-16

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03/07/2025

Confirmation statement made on 2025-06-21 with no updates

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02/05/2025

Termination of appointment of John Mcsherry as a director on 2025-05-02

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10/04/2025

Cessation of John Mcsherry as a person with significant control on 2024-10-25

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10/04/2025

Notification of Young Lee as a person with significant control on 2024-10-25

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10/04/2025

Notification of Keith Palumbo as a person with significant control on 2024-10-25

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31/03/2025

Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-03-31

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28/02/2025

Memorandum and Articles of Association

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28/02/2025

Resolutions

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28/02/2025

Memorandum and Articles of Association

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28/02/2025

Resolutions

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26/02/2025

Appointment of Francisco Javier Velasqez as a director on 2025-02-20

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26/02/2025

Appointment of Mr Stephen Alexander Devito as a director on 2025-02-20

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26/02/2025

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-02-20

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01/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

24/06/2024

Confirmation statement made on 2024-06-21 with no updates

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15/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

06/04/2024

Compulsory strike-off action has been discontinued

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28/03/2024

Cessation of Thomas Robert Laurin as a person with significant control on 2023-09-30

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28/03/2024

Notification of John Mcsherry as a person with significant control on 2023-09-30

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12/03/2024

First Gazette notice for compulsory strike-off

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19/10/2023

Termination of appointment of Thomas Robert Laurin as a director on 2023-09-30

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19/10/2023

Appointment of Mr. John Mcsherry as a director on 2023-09-30

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06/07/2023

Change of details for Mr Thomas Robert Laurin as a person with significant control on 2023-03-30

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06/07/2023

Confirmation statement made on 2023-06-21 with updates

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12/06/2023

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

03/08/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

28/06/2022

Notification of Thomas Robert Laurin as a person with significant control on 2022-06-02

View PDF (2 pages)

28/06/2022

Cessation of Stephen Unko Stuut as a person with significant control on 2022-06-02

View PDF (1 pages)

23/06/2022

Appointment of Mr Thomas Robert Laurin as a director on 2022-06-02

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23/06/2022

Termination of appointment of Stephen Unko Stuut as a director on 2022-06-02

View PDF (1 pages)

01/06/2022

Registered office address changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 2022-06-01

View PDF (1 pages)

11/05/2022

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

15/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (5 pages)

29/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/06/2021

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

10/01/2020

Amended accounts for a small company made up to 2018-12-31

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18/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

16/08/2019

Notification of Stephen Unko Stuut as a person with significant control on 2019-08-05

View PDF (2 pages)

16/08/2019

Appointment of Stephen Unko Stuut as a director on 2019-08-05

View PDF (2 pages)

14/08/2019

Cessation of Brooks Robert Borcherding as a person with significant control on 2019-08-05

View PDF (1 pages)

14/08/2019

Termination of appointment of Brooks Borcherding as a director on 2019-08-05

View PDF (1 pages)

13/08/2019

Amended accounts for a small company made up to 2017-12-31

View PDF (14 pages)

27/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

05/06/2019

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

20/12/2018

Termination of appointment of Radius Commercial Services Limited as a secretary on 2018-12-20

View PDF (1 pages)

17/09/2018

Notification of Brooks Robert Borcherding as a person with significant control on 2018-09-17

View PDF (2 pages)

17/09/2018

Cessation of Darren Kimura as a person with significant control on 2018-09-17

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

13/04/2018

Termination of appointment of Dana Masaru Matsunaga as a director on 2018-04-13

View PDF (1 pages)

13/04/2018

Cessation of Dana Matsunaga as a person with significant control on 2018-04-13

View PDF (1 pages)

12/04/2018

Appointment of Director Brooks Borcherding as a director on 2018-04-11

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12/04/2018

Termination of appointment of Walter Scott as a director on 2018-04-11

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05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

21/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (6 pages)

19/01/2017

Termination of appointment of Darren Toshiaki Kimura as a director on 2017-01-10

View PDF (1 pages)

12/01/2017

Appointment of Mr Walter Scott as a director on 2017-01-10

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11/07/2016

Current accounting period shortened from 2017-06-30 to 2016-12-31

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11/07/2016

Director's details changed for Darren Toshiaki Kimaru on 2016-06-22

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22/06/2016

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	20/02/2025 - Present	2455
Borcherding, Brooks, Director	Director	11/04/2018 - 05/08/2019	-
NAIR COMMERCIAL SERVICES LIMITED	Corporate Secretary	22/06/2016 - 20/12/2018	37
Stuut, Stephen Unko	Director	05/08/2019 - 02/06/2022	-
Laurin, Thomas Robert, Chief Financial Officer	Director	02/06/2022 - 30/09/2023	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About LIVEACTION UK LIMITED

LIVEACTION UK LIMITED is an(a) Active company incorporated on 22/06/2016 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIVEACTION UK LIMITED?

LIVEACTION UK LIMITED is currently Active. It was registered on 22/06/2016 .

Where is LIVEACTION UK LIMITED located?

LIVEACTION UK LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does LIVEACTION UK LIMITED do?

LIVEACTION UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LIVEACTION UK LIMITED?

The latest filing was on 22/12/2025: Current accounting period extended from 2025-12-31 to 2026-03-31.