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LIVERES LIMITED

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LIVERES LIMITED

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Key Data

Status

Active

Company No.

07273782

Incorporation date

04/06/2010

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Zonal, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire OX14 4RZCopy
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Latest events (Record since 04/06/2010)
dot icon05/02/2026
Termination of appointment of Joel Chapman as a director on 2026-02-03
View PDF (1 pages)
dot icon05/02/2026
Termination of appointment of Stuart James Mclean as a director on 2026-02-03
View PDF (1 pages)
dot icon05/02/2026
Appointment of Jesper Ulsted as a director on 2026-02-03
View PDF (2 pages)
dot icon05/02/2026
Appointment of Frank Gustafsson as a director on 2026-02-03
View PDF (2 pages)
dot icon05/02/2026
Appointment of Melissa Schack Petersen as a secretary on 2026-02-03
View PDF (2 pages)
dot icon29/01/2026
Cessation of Morton Fraser Trustees Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon29/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (4 pages)
dot icon10/06/2025
Confirmation statement made on 2025-06-04 with no updates
View PDF (3 pages)
dot icon22/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon11/06/2024
Confirmation statement made on 2024-06-04 with no updates
View PDF (3 pages)
dot icon10/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (4 pages)
dot icon12/06/2023
Confirmation statement made on 2023-06-04 with no updates
View PDF (3 pages)
dot icon03/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (4 pages)
dot icon06/06/2022
Confirmation statement made on 2022-06-04 with no updates
View PDF (3 pages)
dot icon07/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (4 pages)
dot icon08/06/2021
Confirmation statement made on 2021-06-04 with no updates
View PDF (3 pages)
dot icon12/03/2021
Registered office address changed from 115a Innovation Drive Milton Abingdon OX14 4RZ England to Zonal, 115a Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ on 2021-03-12
View PDF (1 pages)
dot icon12/03/2021
Registered office address changed from 1 Cheshire House, Prime Point Hurricane Close Stafford Staffordshire ST16 1GZ to 115a Innovation Drive Milton Abingdon OX14 4RZ on 2021-03-12
View PDF (1 pages)
dot icon01/03/2021
Termination of appointment of Peter Mark Edwards as a director on 2021-02-28
View PDF (1 pages)
dot icon27/11/2020
Current accounting period extended from 2020-06-30 to 2020-12-31
View PDF (1 pages)
dot icon08/06/2020
Confirmation statement made on 2020-06-04 with no updates
View PDF (3 pages)
dot icon25/02/2020
Accounts for a dormant company made up to 2019-06-30
View PDF (4 pages)
dot icon14/11/2019
Termination of appointment of Carl Derek Plucknett as a director on 2019-10-07
View PDF (1 pages)
dot icon14/11/2019
Termination of appointment of Carl Derek Plucknett as a secretary on 2019-10-07
View PDF (1 pages)
dot icon12/06/2019
Confirmation statement made on 2019-06-04 with no updates
View PDF (3 pages)
dot icon03/04/2019
Accounts for a dormant company made up to 2018-06-30
View PDF (7 pages)
dot icon30/01/2019
Termination of appointment of Olivia Fitzgerald as a director on 2019-01-30
View PDF (1 pages)
dot icon30/01/2019
Termination of appointment of David Gallimore as a director on 2019-01-30
View PDF (1 pages)
dot icon22/06/2018
Confirmation statement made on 2018-06-04 with no updates
View PDF (3 pages)
dot icon06/04/2018
Total exemption full accounts made up to 2017-06-30
View PDF (5 pages)
dot icon05/04/2018
Audit exemption statement of guarantee by parent company for period ending 30/06/17
View PDF (3 pages)
dot icon05/06/2017
Confirmation statement made on 2017-06-04 with updates
View PDF (5 pages)
dot icon24/03/2017
Audit exemption subsidiary accounts made up to 2016-06-30
View PDF (4 pages)
dot icon24/03/2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
View PDF (40 pages)
dot icon24/03/2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
View PDF (3 pages)
dot icon24/03/2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
View PDF (1 pages)
dot icon19/07/2016
Annual return made up to 2016-06-04 with full list of shareholders
View PDF (8 pages)
dot icon17/05/2016
Audit exemption subsidiary accounts made up to 2015-06-30
View PDF (4 pages)
dot icon17/05/2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
View PDF (32 pages)
dot icon11/05/2016
Notice of agreement to exemption from audit of accounts for period ending 30/06/15
View PDF (1 pages)
dot icon27/11/2015
Audit exemption statement of guarantee by parent company for period ending 30/06/15
View PDF (3 pages)
dot icon11/08/2015
Appointment of Mr David Gallimore as a director on 2015-07-17
View PDF (2 pages)
dot icon11/08/2015
Appointment of Olivia Fitzgerald as a director on 2015-07-17
View PDF (2 pages)
dot icon11/08/2015
Appointment of Mr Joel Chapman as a director on 2015-07-17
View PDF (2 pages)
dot icon07/08/2015
Annual return made up to 2015-06-04 with full list of shareholders
View PDF (8 pages)
dot icon07/05/2015
Current accounting period extended from 2015-03-31 to 2015-06-30
View PDF (1 pages)
dot icon01/05/2015
Registered office address changed from 98 King Street Knutsford Cheshire WA16 6HQ to 1 Cheshire House, Prime Point Hurricane Close Stafford Staffordshire ST16 1GZ on 2015-05-01
View PDF (1 pages)
dot icon01/05/2015
Appointment of Mr Carl Derek Plucknett as a secretary on 2015-04-30
View PDF (2 pages)
dot icon01/05/2015
Appointment of Mr Stuart James Mclean as a director on 2015-04-30
View PDF (2 pages)
dot icon01/05/2015
Appointment of Mr Carl Derek Plucknett as a director on 2015-04-30
View PDF (2 pages)
dot icon01/05/2015
Appointment of Mr Peter Mark Edwards as a director on 2015-04-30
View PDF (2 pages)
dot icon01/05/2015
Termination of appointment of Andrew Peter Haigh as a secretary on 2015-04-30
View PDF (1 pages)
dot icon01/05/2015
Termination of appointment of Timothy Alan Bacon as a director on 2015-04-30
View PDF (1 pages)
dot icon01/05/2015
Termination of appointment of Samantha Grocott as a director on 2015-04-30
View PDF (1 pages)
dot icon01/05/2015
Termination of appointment of Paul Anthony Addy as a director on 2015-04-30
View PDF (1 pages)
dot icon01/05/2015
Termination of appointment of Jeremy Kevin Roberts as a director on 2015-04-30
View PDF (1 pages)
dot icon01/05/2015
Termination of appointment of Andrew Peter Haigh as a director on 2015-04-30
View PDF (1 pages)
dot icon12/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon21/08/2014
Annual return made up to 2014-06-04 with full list of shareholders
View PDF (6 pages)
dot icon21/08/2014
Director's details changed for Mr Timothy Alan Bacon on 2014-06-01
View PDF (2 pages)
dot icon21/08/2014
Director's details changed for Mr Jeremy Kevin Roberts on 2014-06-01
View PDF (2 pages)
dot icon21/08/2014
Director's details changed for Miss Samantha Grocott on 2014-04-04
View PDF (2 pages)
dot icon07/04/2014
Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD United Kingdom on 2014-04-07
View PDF (1 pages)
dot icon07/01/2014
Director's details changed for Mr Jeremy Kevin Roberts on 2013-12-28
View PDF (2 pages)
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon16/09/2013
Termination of appointment of Julie Featherstone as a director
View PDF (1 pages)
dot icon02/07/2013
Annual return made up to 2013-06-04 with full list of shareholders
View PDF (8 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon10/07/2012
Annual return made up to 2012-06-04 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2012
Appointment of Miss Samantha Grocott as a director
View PDF (2 pages)
dot icon18/06/2012
Appointment of Mr Andrew Peter Haigh as a director
View PDF (2 pages)
dot icon18/06/2012
Appointment of Mrs Julie Anne Featherstone as a director
View PDF (2 pages)
dot icon18/06/2012
Appointment of Mr Paul Anthony Addy as a director
View PDF (2 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon01/08/2011
Annual return made up to 2011-06-04 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2011
Resolutions
View PDF (21 pages)
dot icon15/03/2011
Change of share class name or designation
View PDF (2 pages)
dot icon15/03/2011
Statement of capital following an allotment of shares on 2011-03-11
View PDF (4 pages)
dot icon13/08/2010
Current accounting period shortened from 2011-06-30 to 2011-03-31
View PDF (1 pages)
dot icon13/08/2010
Appointment of Mr Andrew Peter Haigh as a secretary
View PDF (1 pages)
dot icon04/06/2010
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gallimore, David
Director
17/07/2015 - 30/01/2019
19
Fitzgerald, Olivia
Director
17/07/2015 - 30/01/2019
5
Addy, Paul Anthony
Director
18/06/2012 - 30/04/2015
25
Roberts, Jeremy Kevin
Director
04/06/2010 - 30/04/2015
67
Bacon, Timothy Alan
Director
04/06/2010 - 30/04/2015
44

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About LIVERES LIMITED

LIVERES LIMITED is an(a) Active company incorporated on 04/06/2010 with the registered office located at Zonal, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire OX14 4RZ. 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 LIVERES LIMITED?

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LIVERES LIMITED is currently Active. It was registered on 04/06/2010 .

Where is LIVERES LIMITED located?

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LIVERES LIMITED is registered at Zonal, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire OX14 4RZ.

What does LIVERES LIMITED do?

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

What is the latest filing for LIVERES LIMITED?

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The latest filing was on 05/02/2026: Termination of appointment of Joel Chapman as a director on 2026-02-03.