LIVEDRIVE INTERNET LIMITED

Key Data

Status

Active

Company No.

05435857

Incorporation date

26/04/2005

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2005)

09/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

27/02/2026

Appointment of Mr. Fred Rolff as a director on 2026-02-26

View PDF (2 pages)

26/02/2026

Appointment of Mr Robert Taylor as a director on 2026-02-26

View PDF (2 pages)

03/12/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

09/10/2025

Termination of appointment of Bret Richter as a director on 2025-10-09

View PDF (1 pages)

08/09/2025

Director's details changed for Mr Jeff Davies on 2025-09-08

View PDF (2 pages)

08/09/2025

Director's details changed for Mr Bret Richter on 2025-09-08

View PDF (2 pages)

08/09/2025

Director's details changed for Mr. Jeremy David Rossen on 2025-09-08

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

10/01/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

28/11/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 pages)

09/03/2023

Director's details changed for Mr Bret Richter on 2023-02-24

View PDF (2 pages)

09/03/2023

Director's details changed for Mr. Jeremy David Rossen on 2023-02-24

View PDF (2 pages)

23/02/2023

Appointment of Mr Jeff Davies as a director on 2023-02-22

View PDF (2 pages)

29/12/2022

Termination of appointment of Geoffrey Inns as a director on 2022-12-15

View PDF (1 pages)

28/12/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

02/09/2022

Memorandum and Articles of Association

View PDF (38 pages)

02/09/2022

Resolutions

View PDF (1 pages)

16/08/2022

Director's details changed for Mr. Jeremy David Rossen on 2022-08-10

View PDF (2 pages)

12/07/2022

Resolutions

View PDF (2 pages)

07/07/2022

Statement of capital on 2022-07-07

View PDF (3 pages)

07/07/2022

Statement by Directors

View PDF (1 pages)

07/07/2022

Solvency Statement dated 30/06/22

View PDF (1 pages)

07/07/2022

Resolutions

View PDF (1 pages)

07/07/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

31/05/2022

Appointment of Mr Bret Richter as a director on 2022-05-26

View PDF (2 pages)

31/05/2022

Termination of appointment of Jeremy David Rossen as a secretary on 2022-05-26

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

11/04/2022

Termination of appointment of Vivek Kapil as a director on 2022-04-07

View PDF (1 pages)

11/01/2022

Full accounts made up to 2020-12-31

View PDF (28 pages)

07/05/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

07/01/2021

Appointment of Vivek Kapil as a director on 2020-12-19

View PDF (2 pages)

19/12/2020

Appointment of Geoff Inns as a director on 2020-12-19

View PDF (2 pages)

19/12/2020

Termination of appointment of John Davis Eikenberry as a director on 2020-12-19

View PDF (1 pages)

14/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

02/11/2020

Registered office address changed from The Battleship Building Ground & 1st Floor Mezzanine 179 Harrow Road London W2 6NB to 18 Mansell Street Level 3 London E1 8AA on 2020-11-02

View PDF (1 pages)

08/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

26/04/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

10/05/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (4 pages)

01/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

03/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

14/09/2016

Director's details changed for John Davis Eikenberry on 2016-07-06

View PDF (3 pages)

24/06/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

01/04/2016

Secretary's details changed for Jeremy David Rossen on 2016-04-01

View PDF (1 pages)

01/04/2016

Director's details changed for Jeremy David Rossen on 2016-04-01

View PDF (2 pages)

01/04/2016

Director's details changed for John Davis Eikenberry on 2016-04-01

View PDF (2 pages)

01/04/2016

Director's details changed for Jeremy David Rossen on 2016-04-01

View PDF (2 pages)

01/04/2016

Secretary's details changed for Jeremy David Rossen on 2016-04-01

View PDF (1 pages)

13/01/2016

Termination of appointment of Jeroen Clemens Maria Van Der Weijden as a director on 2016-01-12

View PDF (1 pages)

02/12/2015

Termination of appointment of Zachary Benjamin Maul as a secretary on 2015-11-24

View PDF (2 pages)

02/12/2015

Termination of appointment of Zachary Benjamin Maul as a director on 2015-11-24

View PDF (2 pages)

02/12/2015

Appointment of Jeremy David Rossen as a secretary on 2015-11-24

View PDF (3 pages)

02/12/2015

Appointment of Jeremy David Rossen as a director on 2015-11-24

View PDF (3 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

01/07/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (5 pages)

05/03/2015

Termination of appointment of Jeffrey Daniel Adelman as a director on 2015-01-10

View PDF (2 pages)

05/03/2015

Termination of appointment of Jeffrey Daniel Adelman as a secretary on 2015-01-10

View PDF (2 pages)

05/03/2015

Appointment of Zachary Benjamin Maul as a secretary on 2015-01-15

View PDF (3 pages)

05/03/2015

Appointment of Zachary Benjamin Maul as a director on 2015-01-15

View PDF (3 pages)

15/12/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

18/07/2014

Appointment of John Davis Eikenberry as a director on 2014-05-15

View PDF (3 pages)

03/07/2014

Termination of appointment of Kathleen Griggs as a director

View PDF (2 pages)

03/07/2014

Appointment of Jeroen Clemens Maria Van Der Weijden as a director

View PDF (4 pages)

22/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (5 pages)

08/05/2014

Statement of company's objects

View PDF (2 pages)

08/05/2014

Resolutions

View PDF (32 pages)

27/02/2014

Appointment of Kathleen Macphee Griggs as a director

View PDF (3 pages)

27/02/2014

Appointment of Jeffrey Daniel Adelman as a director

View PDF (3 pages)

27/02/2014

Termination of appointment of Andrew Michael as a director

View PDF (2 pages)

27/02/2014

Appointment of Jeffrey Daniel Adelman as a secretary

View PDF (3 pages)

22/11/2013

Total exemption small company accounts made up to 2012-12-31

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17/10/2013

Satisfaction of charge 1 in full

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08/08/2013

Registered office address changed from 3Rd Floor Regent House 2 Muirfield Crescent London E14 9SZ United Kingdom on 2013-08-08

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-04-26 with full list of shareholders

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26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/08/2012

First Gazette notice for compulsory strike-off

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17/08/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (3 pages)

10/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (3 pages)

28/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

22/02/2011

Registered office address changed from , Bridge House 63-65 North Wharf Road, London, W2 1LA on 2011-02-22

View PDF (1 pages)

15/12/2010

Amended accounts made up to 2009-12-31

View PDF (6 pages)

03/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

07/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (4 pages)

07/05/2010

Director's details changed for Andrew Patrick James Michael on 2010-04-26

View PDF (2 pages)

07/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

18/06/2009

Registered office changed on 18/06/2009 from, apartment 85 11 sheldon square, london, W2 6DQ

View PDF (1 pages)

07/05/2009

Return made up to 26/04/09; full list of members

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07/05/2009

Director's change of particulars / andrew michael / 26/04/2009

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23/09/2008

Appointment terminated secretary michael carter

View PDF (1 pages)

17/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

17/09/2008

Registered office changed on 17/09/2008 from, unit 1A bridge house, 63-65 north wharf road, london, W2 1LA

View PDF (1 pages)

06/05/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

05/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

25/09/2007

Secretary resigned

View PDF (1 pages)

25/09/2007

New secretary appointed

View PDF (2 pages)

16/07/2007

New secretary appointed

View PDF (2 pages)

16/07/2007

Secretary resigned

View PDF (1 pages)

04/05/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

13/03/2007

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2006

Memorandum and Articles of Association

View PDF (11 pages)

22/11/2006

New secretary appointed

View PDF (1 pages)

22/11/2006

Secretary resigned

View PDF (1 pages)

22/11/2006

Registered office changed on 22/11/06 from: the old rectory, lower dowdeswell, andoversford cheltenham GL54 4LX

View PDF (1 pages)

16/11/2006

Certificate of change of name

View PDF (2 pages)

06/06/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

21/06/2005

New secretary appointed

View PDF (2 pages)

21/06/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

Incorporation

View PDF (17 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

04/04/2026

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

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/04/2005 - 26/04/2005	99600
Richter, Bret	Director	26/05/2022 - 09/10/2025	199
Rossen, Jeremy David	Director	24/11/2015 - Present	24
Inns, Geoffrey	Director	19/12/2020 - 15/12/2022	20
Andrew Patrick James Michael	Director	26/04/2005 - 07/02/2014	6

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About LIVEDRIVE INTERNET LIMITED

LIVEDRIVE INTERNET LIMITED is an(a) Active company incorporated on 26/04/2005 with the registered office located at 18 Mansell Street, Level 3, London E1 8AA. There are currently 4 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 LIVEDRIVE INTERNET LIMITED?

LIVEDRIVE INTERNET LIMITED is currently Active. It was registered on 26/04/2005 .

Where is LIVEDRIVE INTERNET LIMITED located?

LIVEDRIVE INTERNET LIMITED is registered at 18 Mansell Street, Level 3, London E1 8AA.

What does LIVEDRIVE INTERNET LIMITED do?

LIVEDRIVE INTERNET LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for LIVEDRIVE INTERNET LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-04 with no updates.