LIVEAREA GLOBAL SERVICES UK LIMITED

Key Data

Status

Active

Company No.

07093756

Incorporation date

03/12/2009

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/12/2009)

16/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

20/08/2025

Appointment of Mr Stuart Hogg as a director on 2025-08-18

View PDF (2 pages)

30/04/2025

Termination of appointment of Anne Elizabeth Stagg as a director on 2025-04-21

View PDF (1 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (174 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

11/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

23/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (149 pages)

23/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

07/04/2023

Termination of appointment of Dennis Romijn as a director on 2023-04-05

View PDF (1 pages)

28/03/2023

Appointment of Mr Nick Storey as a director on 2023-03-13

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

01/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

01/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (144 pages)

01/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/03/2022

Second filing for the notification of Dentsu International Gps Holdings Limited as a person with significant control

View PDF (6 pages)

23/03/2022

Second filing for the cessation of Pfsweb Inc as a person with significant control

View PDF (4 pages)

07/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (4 pages)

07/03/2022

Notification of Dentsu International Gps Holdings Limited as a person with significant control on 2021-05-01

View PDF (3 pages)

07/03/2022

Cessation of Pfsweb Inc. as a person with significant control on 2021-05-01

View PDF (2 pages)

23/12/2021

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

View PDF (10 pages)

01/09/2021

Resolutions

View PDF (2 pages)

01/09/2021

Appointment of Mrs Anne Elizabeth Stagg as a director on 2021-08-26

View PDF (2 pages)

27/08/2021

Termination of appointment of Michael Craig Willoughby as a director on 2021-08-26

View PDF (1 pages)

27/08/2021

Appointment of Mr Dennis Romijn as a director on 2021-08-26

View PDF (2 pages)

27/08/2021

Registered office address changed from Eastlands One London Road Basingstoke RG21 4FB England to 10 Triton Street London NW1 3BF on 2021-08-27

View PDF (1 pages)

27/08/2021

Termination of appointment of Paul Andrew Lynch as a director on 2021-08-26

View PDF (1 pages)

27/08/2021

Termination of appointment of Thomas Joseph Madden as a director on 2021-08-26

View PDF (1 pages)

27/08/2021

Termination of appointment of Joseph James Farrell as a director on 2021-08-26

View PDF (1 pages)

21/08/2021

Statement of capital following an allotment of shares on 2021-08-16

View PDF (3 pages)

25/06/2021

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

View PDF (10 pages)

12/03/2021

Resolutions

View PDF (3 pages)

08/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

23/12/2020

Registered office address changed from 25 Christopher Street London EC2A 2BS United Kingdom to Eastlands One London Road Basingstoke RG21 4FB on 2020-12-23

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

26/09/2019

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

View PDF (9 pages)

07/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

28/09/2018

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

View PDF (9 pages)

11/04/2018

Termination of appointment of James Matthew Wilson as a director on 2018-04-05

View PDF (1 pages)

11/04/2018

Appointment of Mr Paul Andrew Lynch as a director on 2018-04-06

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

28/09/2017

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

View PDF (9 pages)

24/08/2017

Registered office address changed from C/O Haines Watts 3rd Floor Northern Assurance Buildings Princess Street Manchester M2 4DN to 25 Christopher Street London EC2A 2BS on 2017-08-24

View PDF (1 pages)

14/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

23/01/2017

Termination of appointment of Michael Alan Clarke as a director on 2017-01-20

View PDF (1 pages)

06/01/2017

Accounts for a small company made up to 2015-12-31

View PDF (10 pages)

20/06/2016

Satisfaction of charge 070937560001 in full

View PDF (1 pages)

03/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (7 pages)

30/09/2015

Statement of capital following an allotment of shares on 2015-08-18

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

24/06/2015

Statement of capital following an allotment of shares on 2012-12-04

View PDF (4 pages)

18/06/2015

Appointment of Mr Michael Craig Willoughby as a director on 2015-06-11

View PDF (2 pages)

18/06/2015

Appointment of Mr Thomas Joseph Madden as a director on 2015-06-11

View PDF (2 pages)

18/06/2015

Appointment of Mr Joseph James Farrell as a director on 2015-06-11

View PDF (2 pages)

26/02/2015

Registration of charge 070937560001, created on 2015-02-24

View PDF (26 pages)

21/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (3 pages)

09/11/2014

Director's details changed for Mr Michael Alan Clarke on 2014-11-09

View PDF (2 pages)

09/11/2014

Director's details changed for Mr James Matthew Wilson on 2014-11-09

View PDF (2 pages)

09/11/2014

Director's details changed for Mr Michael Alan Clarke on 2014-11-09

View PDF (2 pages)

12/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

26/01/2014

Previous accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

17/01/2014

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

06/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

07/05/2013

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (4 pages)

30/01/2013

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

30/01/2013

Registered office address changed from C/O Haines Watts 3Rd Floor Northern Assurance Buildings Princess Street Manchester M2 4DN United Kingdom on 2013-01-30

View PDF (1 pages)

30/01/2013

Registered office address changed from C/O Rob Gauld 3Rd Floor Northern Assurance Buildings Princess Street Manchester M2 4DN United Kingdom on 2013-01-30

View PDF (1 pages)

29/01/2013

Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2013-01-29

View PDF (1 pages)

24/10/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

24/07/2012

Previous accounting period shortened from 2011-12-31 to 2011-10-31

View PDF (1 pages)

17/04/2012

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

17/04/2012

Director's details changed for Mr Michael Alan Clarke on 2012-04-13

View PDF (2 pages)

17/04/2012

Director's details changed for Mr James Matthew Wilson on 2011-11-30

View PDF (2 pages)

17/04/2012

Director's details changed for Mr Michael Alan Clarke on 2011-11-30

View PDF (2 pages)

13/04/2012

Registered office address changed from 54 Christchurch Road East Sheen London SW14 7AF England on 2012-04-13

View PDF (2 pages)

21/03/2012

Resolutions

View PDF (1 pages)

21/03/2012

Change of name notice

View PDF (2 pages)

14/10/2011

Director's details changed for Mr Michael Alan Clarke on 2011-10-14

View PDF (2 pages)

04/10/2011

Appointment of Mr James Matthew Wilson as a director

View PDF (2 pages)

13/09/2011

Certificate of change of name

View PDF (3 pages)

01/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

03/08/2011

Registered office address changed from 85B Mount Ararat Road Richmond TW10 6PL England on 2011-08-03

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (3 pages)

03/12/2009

Incorporation

View PDF (21 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

01/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Hogg, Stuart	Director	18/08/2025 - Present	9
Clarke, Michael Alan	Director	03/12/2009 - 20/01/2017	9
Romijn, Dennis	Director	26/08/2021 - 05/04/2023	27
Stagg, Anne Elizabeth	Director	26/08/2021 - 21/04/2025	7
Wilson, James Matthew	Director	04/10/2011 - 05/04/2018	3

Persons with Significant Control

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

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Mixed farming

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Category:

Support activities for crop production

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07400536

Reg. date:

07/10/2010

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Category:

Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About LIVEAREA GLOBAL SERVICES UK LIMITED

LIVEAREA GLOBAL SERVICES UK LIMITED is an(a) Active company incorporated on 03/12/2009 with the registered office located at 10 Triton Street, London NW1 3BF. There are currently 2 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 LIVEAREA GLOBAL SERVICES UK LIMITED?

LIVEAREA GLOBAL SERVICES UK LIMITED is currently Active. It was registered on 03/12/2009 .

Where is LIVEAREA GLOBAL SERVICES UK LIMITED located?

LIVEAREA GLOBAL SERVICES UK LIMITED is registered at 10 Triton Street, London NW1 3BF.

What does LIVEAREA GLOBAL SERVICES UK LIMITED do?

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

What is the latest filing for LIVEAREA GLOBAL SERVICES UK LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-01 with no updates.