LIVEWIRE DIGITAL LIMITED

Key Data

Status

Active

Company No.

02597337

Incorporation date

02/04/1991

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1991)

20/05/2026

Confirmation statement made on 2026-05-20 with updates

View PDF (5 pages)

14/05/2026

Secretary's details changed for Mrs Sonja Wood on 2026-02-23

View PDF (1 pages)

14/05/2026

Change of details for Mrs Sonja Wood as a person with significant control on 2026-02-23

View PDF (2 pages)

14/05/2026

Director's details changed for Mrs Sonja Wood on 2026-02-23

View PDF (2 pages)

14/05/2026

Director's details changed for Tristan Melrose Wood on 2026-02-23

View PDF (2 pages)

14/05/2026

Change of details for Tristan Melrose Wood as a person with significant control on 2026-02-23

View PDF (2 pages)

12/05/2026

Solvency Statement dated 21/04/26

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12/05/2026

Statement by Directors

View PDF (1 pages)

12/05/2026

Resolutions

View PDF (3 pages)

12/05/2026

Statement of capital on 2026-05-12

View PDF (3 pages)

12/05/2026

Cancellation of shares. Statement of capital on 2026-04-21

View PDF (4 pages)

09/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (4 pages)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (13 pages)

13/10/2025

Termination of appointment of Marcus Melrose Wood as a director on 2025-10-10

View PDF (1 pages)

02/10/2025

Termination of appointment of Bethan Lyanne Evans as a director on 2025-10-01

View PDF (1 pages)

04/04/2025

Second filing of Confirmation Statement dated 2025-04-01

View PDF (3 pages)

02/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (4 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (14 pages)

08/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

22/03/2024

Director's details changed for Marcus Melrose Wood on 2024-03-22

View PDF (2 pages)

30/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (15 pages)

19/04/2023

Second filing of Confirmation Statement dated 2023-04-01

View PDF (3 pages)

05/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (4 pages)

10/01/2023

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

View PDF (13 pages)

30/09/2022

Appointment of Marcus Melrose Wood as a director on 2022-09-08

View PDF (2 pages)

30/09/2022

Appointment of William Drummond Mathieson as a director on 2022-09-08

View PDF (2 pages)

04/07/2022

Statement of capital following an allotment of shares on 2022-06-22

View PDF (3 pages)

01/07/2022

Statement of capital following an allotment of shares on 2022-06-17

View PDF (3 pages)

29/06/2022

Sub-division of shares on 2022-06-17

View PDF (6 pages)

28/06/2022

Resolutions

View PDF (2 pages)

28/06/2022

Memorandum and Articles of Association

View PDF (53 pages)

22/06/2022

Appointment of Mrs Bethan Lyanne Evans as a director on 2022-06-17

View PDF (2 pages)

22/06/2022

Statement of company's objects

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

21/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (13 pages)

07/04/2021

Director's details changed for Mrs Sonja Wood on 2021-04-07

View PDF (2 pages)

07/04/2021

Secretary's details changed for Mrs Sonja Wood on 2021-04-07

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

07/04/2021

Change of details for Mrs Sonja Wood as a person with significant control on 2021-04-07

View PDF (2 pages)

07/04/2021

Director's details changed for Tristan Melrose Wood on 2021-04-07

View PDF (2 pages)

07/04/2021

Change of details for Tristan Melrose Wood as a person with significant control on 2021-04-07

View PDF (2 pages)

19/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (5 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

03/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (5 pages)

03/04/2019

Director's details changed for Mrs Sonja Wood on 2018-04-03

View PDF (2 pages)

03/04/2019

Director's details changed for Mrs Sonja Wood on 2017-04-04

View PDF (2 pages)

25/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

04/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (5 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

06/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (7 pages)

24/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

13/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

18/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

09/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (5 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

04/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

11/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

10/04/2013

Appointment of Mrs Sonja Wood as a director

View PDF (2 pages)

10/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

19/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

16/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

16/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

04/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

04/04/2011

Secretary's details changed for Sonja Wood on 2011-04-02

View PDF (2 pages)

04/04/2011

Director's details changed for Tristan Melrose Wood on 2011-04-02

View PDF (2 pages)

28/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

06/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

06/04/2010

Director's details changed for Tristan Melrose Wood on 2010-04-06

View PDF (2 pages)

19/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

10/12/2009

Registered office address changed from 13 Uxbridge Road Kingston on Thames Surrey KT1 2LH on 2009-12-10

View PDF (1 pages)

08/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

02/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

05/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

10/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

16/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

28/04/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

07/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

20/05/2005

Return made up to 02/04/05; full list of members

View PDF (2 pages)

17/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

23/04/2004

Return made up to 02/04/04; full list of members

View PDF (6 pages)

07/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

10/04/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

08/04/2003

Accounting reference date extended from 31/03/03 to 31/05/03

View PDF (1 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

09/04/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

26/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

04/06/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

15/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

17/04/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

12/04/1999

Return made up to 02/04/99; full list of members

View PDF (5 pages)

17/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

15/06/1998

Return made up to 02/04/98; full list of members

View PDF (5 pages)

15/06/1998

Location of register of members

View PDF (1 pages)

14/04/1998

Resolutions

View PDF (1 pages)

14/04/1998

Resolutions

View PDF (1 pages)

14/04/1998

Resolutions

View PDF (1 pages)

11/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

23/06/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

01/08/1996

New secretary appointed

View PDF (1 pages)

01/08/1996

Secretary resigned

View PDF (2 pages)

16/04/1996

Return made up to 02/04/96; full list of members

View PDF (6 pages)

28/01/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

20/04/1995

Return made up to 02/04/95; no change of members

View PDF (4 pages)

13/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

11/04/1994

Return made up to 02/04/94; no change of members

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18/01/1994

Accounts for a small company made up to 1993-03-31

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30/04/1993

Return made up to 02/04/93; full list of members

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28/01/1993

Full accounts made up to 1992-03-31

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27/04/1992

Return made up to 02/04/92; full list of members

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01/02/1992

Ad 31/12/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/11/1991

Accounting reference date notified as 31/03

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19/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/04/1991

Director resigned;new director appointed

View PDF (0 pages)

19/04/1991

Registered office changed on 19/04/91 from: britannia suite international hse 82-86 deansgate manchester M3 2ER

View PDF (0 pages)

02/04/1991

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-25.36 % *

* during past year

Cash in Bank

£66,011.00

Business linkages

Check business linkages of LIVEWIRE DIGITAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

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)

2021
8
529.96K
-
0.00
88.44K
-

2022
8
511.65K
-
0.00
66.01K
-

2022
8
511.65K
-
0.00
66.01K
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

511.65K £-3.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

66.01K £-25.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LIVEWIRE DIGITAL LIMITED

LIVEWIRE DIGITAL LIMITED is an(a) Active company incorporated on 02/04/1991 with the registered office located at 25 Groveside, Bookham, Leatherhead, Surrey KT23 4LD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of LIVEWIRE DIGITAL LIMITED?

LIVEWIRE DIGITAL LIMITED is currently Active. It was registered on 02/04/1991 .

Where is LIVEWIRE DIGITAL LIMITED located?

LIVEWIRE DIGITAL LIMITED is registered at 25 Groveside, Bookham, Leatherhead, Surrey KT23 4LD.

What does LIVEWIRE DIGITAL LIMITED do?

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

How many employees does LIVEWIRE DIGITAL LIMITED have?

LIVEWIRE DIGITAL LIMITED had 8 employees in 2022.

What is the latest filing for LIVEWIRE DIGITAL LIMITED?

The latest filing was on 20/05/2026: Confirmation statement made on 2026-05-20 with updates.