LIVECHANGE LIMITED

Key Data

Status

Active

Company No.

05666054

Incorporation date

04/01/2006

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2006)

14/02/2026

Change of share class name or designation

View PDF (2 pages)

14/02/2026

Particulars of variation of rights attached to shares

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14/02/2026

Resolutions

View PDF (1 pages)

14/02/2026

Memorandum and Articles of Association

View PDF (18 pages)

14/02/2026

Sub-division of shares on 2026-02-03

View PDF (4 pages)

07/01/2026

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

View PDF (3 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (7 pages)

21/01/2025

Registered office address changed from Prince Albert House 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-21

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

20/12/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

22/01/2024

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

View PDF (3 pages)

14/11/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

07/03/2023

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

View PDF (3 pages)

09/12/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

10/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

16/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

05/01/2021

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

View PDF (3 pages)

09/11/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

03/01/2020

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

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/03/2018

Registered office address changed from Unit 2 Beverley Court 26 Elmtree Road Teddington Middx TW11 8st to Prince Albert House 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2018-03-12

View PDF (1 pages)

09/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

19/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

17/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

14/10/2016

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

View PDF (3 pages)

29/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (5 pages)

30/12/2015

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

View PDF (3 pages)

10/09/2015

Secretary's details changed for Ian Peter Windle on 2015-09-01

View PDF (1 pages)

10/09/2015

Director's details changed for Jacqueline Ann Windle on 2015-09-01

View PDF (2 pages)

10/09/2015

Director's details changed for Ian Peter Windle on 2015-09-01

View PDF (2 pages)

30/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

23/12/2014

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

View PDF (3 pages)

31/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

01/02/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

30/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

09/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

23/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

04/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

04/02/2010

Registered office address changed from the Glasshouse, 5a Hampton Road Hampton Hill Middlesex TW12 1JN on 2010-02-04

View PDF (1 pages)

04/02/2010

Director's details changed for Jacqueline Ann Windle on 2010-02-03

View PDF (2 pages)

04/02/2010

Director's details changed for Ian Peter Windle on 2010-02-03

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

04/02/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

14/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

09/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

09/02/2007

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

18/01/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

18/01/2007

Registered office changed on 18/01/07 from: 132 munster road teddington middlesex TW11 9LW

View PDF (1 pages)

18/01/2007

Location of debenture register

View PDF (1 pages)

18/01/2007

Location of register of members

View PDF (1 pages)

22/02/2006

Ad 04/01/06--------- £ si 1@1=1 £ ic 1/2

View PDF (0 pages)

04/01/2006

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

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
3
125.35K
-
0.00
-
-

2022
3
153.79K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Windle, Ian Peter	Director	04/01/2006 - Present	1
Jacqueline Ann Windle	Director	04/01/2006 - Present	-
Windle, Ian Peter	Secretary	04/01/2006 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About LIVECHANGE LIMITED

LIVECHANGE LIMITED is an(a) Active company incorporated on 04/01/2006 with the registered office located at Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. 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 LIVECHANGE LIMITED?

LIVECHANGE LIMITED is currently Active. It was registered on 04/01/2006 .

Where is LIVECHANGE LIMITED located?

LIVECHANGE LIMITED is registered at Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does LIVECHANGE LIMITED do?

LIVECHANGE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LIVECHANGE LIMITED?

The latest filing was on 14/02/2026: Change of share class name or designation.