LIVEDILIGENCE LIMITED

Key Data

Status

Active

Company No.

13138709

Incorporation date

18/01/2021

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2021)

04/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

04/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

04/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (50 pages)

04/03/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (12 pages)

16/09/2025

Statement of capital following an allotment of shares on 2025-09-08

View PDF (3 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (4 pages)

18/03/2025

Statement of capital following an allotment of shares on 2025-03-17

View PDF (3 pages)

15/01/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (4 pages)

17/09/2024

Resolutions

View PDF (3 pages)

09/09/2024

Statement of capital following an allotment of shares on 2024-09-09

View PDF (3 pages)

31/07/2024

Statement of capital following an allotment of shares on 2024-07-30

View PDF (3 pages)

29/07/2024

Statement of capital following an allotment of shares on 2024-07-19

View PDF (3 pages)

14/06/2024

Resolutions

View PDF (3 pages)

14/06/2024

Memorandum and Articles of Association

View PDF (24 pages)

05/06/2024

Statement of capital following an allotment of shares on 2024-05-28

View PDF (3 pages)

05/06/2024

Change of details for Everoze Partners Limited as a person with significant control on 2024-05-28

View PDF (2 pages)

02/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

02/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

02/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (52 pages)

02/03/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (10 pages)

16/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

08/01/2024

Appointment of Mr Alexander Olczak as a director on 2023-12-18

View PDF (2 pages)

19/05/2023

Termination of appointment of Nigel Alphonsus Bartholomeus Liebers as a director on 2023-05-17

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

17/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

22/09/2022

Termination of appointment of Felicity Rachel May Jones as a director on 2022-09-07

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (4 pages)

28/04/2021

Registered office address changed from 5th Floor 30 Queen Charlotte Street Bristol BS1 4HJ United Kingdom to 22-24 Queen Square Bristol BS1 4nd on 2021-04-28

View PDF (1 pages)

04/02/2021

Current accounting period extended from 2022-01-31 to 2022-05-31

View PDF (1 pages)

18/01/2021

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£131,765.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

09/07/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
4
24.91K
-
0.00
131.77K
-

2022
4
24.91K
-
0.00
131.77K
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

24.91K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

131.77K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Felicity Rachel May	Director	18/01/2021 - 07/09/2022	2
Liebers, Nigel Alphonsus Bartholomeus	Director	18/01/2021 - 17/05/2023	3
Boxford, Jocelyn David	Director	18/01/2021 - Present	1
Houston, Craig Andrew	Director	18/01/2021 - Present	-
Olczak, Alexander	Director	18/12/2023 - Present	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About LIVEDILIGENCE LIMITED

LIVEDILIGENCE LIMITED is an(a) Active company incorporated on 18/01/2021 with the registered office located at 22-24 Queen Square, Bristol BS1 4ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LIVEDILIGENCE LIMITED?

LIVEDILIGENCE LIMITED is currently Active. It was registered on 18/01/2021 .

Where is LIVEDILIGENCE LIMITED located?

LIVEDILIGENCE LIMITED is registered at 22-24 Queen Square, Bristol BS1 4ND.

What does LIVEDILIGENCE LIMITED do?

LIVEDILIGENCE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does LIVEDILIGENCE LIMITED have?

LIVEDILIGENCE LIMITED had 4 employees in 2022.

What is the latest filing for LIVEDILIGENCE LIMITED?

The latest filing was on 04/03/2026: Audit exemption statement of guarantee by parent company for period ending 31/05/25.