LIVITY LIMITED

Key Data

Status

Active

Company No.

04202600

Incorporation date

20/04/2001

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2001)

28/01/2026

Termination of appointment of John Quarrey as a director on 2026-01-27

View PDF (1 pages)

28/01/2026

Termination of appointment of Alexandra Carroll Goat as a director on 2026-01-27

View PDF (1 pages)

26/11/2025

Director's details changed for Michael Smuts Langford on 2025-10-31

View PDF (2 pages)

03/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (132 pages)

03/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

22/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

20/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (121 pages)

20/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

31/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

29/04/2024

Statement of company's objects

View PDF (2 pages)

15/04/2024

Resolutions

View PDF (5 pages)

03/04/2024

Registration of charge 042026000004, created on 2024-03-27

View PDF (65 pages)

21/03/2024

Appointment of Michael Smuts Langford as a director on 2024-03-21

View PDF (2 pages)

19/10/2023

Director's details changed for Mr Giles Derek Lee on 2022-09-01

View PDF (2 pages)

24/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

24/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

26/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

21/12/2022

Appointment of Mr John Quarrey as a director on 2022-12-19

View PDF (2 pages)

06/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (4 pages)

11/05/2022

Registered office address changed from Unit 11 Piano House 9 Brighton Terrace London SW9 8DJ to The Old Sawmills Filleigh Barnstaple Devon EX32 0RN on 2022-05-11

View PDF (1 pages)

06/05/2022

Appointment of Michael Smuts Langford as a secretary on 2022-05-04

View PDF (2 pages)

06/05/2022

Register(s) moved to registered office address Unit 11 Piano House 9 Brighton Terrace London SW9 8DJ

View PDF (1 pages)

08/03/2022

Appointment of Mr Giles Derek Lee as a director on 2022-02-25

View PDF (2 pages)

08/03/2022

Notification of Krow Communications Limited as a person with significant control on 2022-02-25

View PDF (2 pages)

08/03/2022

Cessation of Michelle Jane Morgan as a person with significant control on 2022-02-25

View PDF (1 pages)

08/03/2022

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-02-25

View PDF (1 pages)

08/03/2022

Termination of appointment of Michelle Jane Morgan as a director on 2022-02-25

View PDF (1 pages)

08/03/2022

Termination of appointment of Stephen William John Woodford as a director on 2022-02-25

View PDF (1 pages)

08/03/2022

Satisfaction of charge 042026000003 in full

View PDF (1 pages)

10/11/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

02/08/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (4 pages)

23/07/2021

Cessation of Sam Thomas Conniff as a person with significant control on 2020-10-21

View PDF (3 pages)

15/07/2021

Second filing for the notification of Michelle Jane Morgan as a person with significant control

View PDF (9 pages)

24/12/2020

Resolutions

View PDF (2 pages)

17/12/2020

Change of details for Mr Sam Thomas Conniff as a person with significant control on 2020-10-21

View PDF (2 pages)

14/12/2020

Termination of appointment of Michelle Jane Morgan as a secretary on 2020-11-12

View PDF (1 pages)

14/12/2020

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2020-11-12

View PDF (2 pages)

09/12/2020

Memorandum and Articles of Association

View PDF (54 pages)

03/12/2020

Termination of appointment of Sam Thomas Conniff as a director on 2020-10-21

View PDF (1 pages)

11/11/2020

Termination of appointment of Lucy Anne Inmonger as a director on 2020-10-21

View PDF (1 pages)

05/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

08/09/2020

Confirmation statement made on 2020-07-21 with updates

View PDF (4 pages)

15/01/2020

Resolutions

View PDF (1 pages)

17/09/2019

Director's details changed for Miss Lucy Anne Inmonger on 2019-02-17

View PDF (2 pages)

03/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

27/08/2019

Second filing of Confirmation Statement dated 21/07/2018

View PDF (5 pages)

07/08/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

31/10/2018

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

31/10/2018

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

16/08/2018

21/07/18 Statement of Capital gbp 125.00

View PDF (6 pages)

02/01/2018

Resolutions

View PDF (56 pages)

20/12/2017

Registration of charge 042026000003, created on 2017-12-19

View PDF (55 pages)

31/10/2017

Change of share class name or designation

View PDF (2 pages)

11/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

04/10/2017

Appointment of Mr Stephen William John Woodford as a director on 2016-09-01

View PDF (2 pages)

03/10/2017

Appointment of Miss Alexandra Carroll Goat as a director on 2017-09-30

View PDF (2 pages)

24/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

08/11/2016

Appointment of Miss Lucy Anne Inmonger as a director on 2016-08-12

View PDF (2 pages)

07/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (17 pages)

05/09/2016

Statement of capital following an allotment of shares on 2016-08-12

View PDF (8 pages)

05/09/2016

Sub-division of shares on 2016-08-12

View PDF (6 pages)

30/08/2016

Resolutions

View PDF (57 pages)

26/08/2016

Change of share class name or designation

View PDF (2 pages)

02/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

05/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (4 pages)

05/08/2015

Secretary's details changed for Ms Michelle Clothier on 2014-10-01

View PDF (1 pages)

05/08/2015

Director's details changed for Ms Michelle Jane Clothier on 2014-10-01

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (4 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

10/12/2013

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

View PDF (8 pages)

06/09/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (4 pages)

06/09/2013

Director's details changed for Mr Sam Thomas Conniff on 2012-09-01

View PDF (2 pages)

06/09/2013

Previous accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

01/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

28/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (4 pages)

28/08/2012

Director's details changed for Ms Michelle Clothier on 2012-01-16

View PDF (2 pages)

28/08/2012

Secretary's details changed for Ms Michelle Clothier on 2012-01-16

View PDF (1 pages)

19/07/2012

Resolutions

View PDF (28 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

04/10/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (5 pages)

04/10/2011

Director's details changed for Mr Sam Thomas Conniff on 2011-10-04

View PDF (2 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

01/10/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (5 pages)

01/10/2010

Director's details changed for Michelle Clothier on 2010-07-21

View PDF (2 pages)

01/10/2010

Director's details changed for Sam Thomas Conniff on 2010-07-21

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

17/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-07-21 with full list of shareholders

View PDF (10 pages)

03/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (13 pages)

15/01/2009

Return made up to 21/07/08; full list of members

View PDF (7 pages)

05/08/2008

Registered office changed on 05/08/2008 from, 34-44 tunstall road, brixton, london, SW9 8DA

View PDF (1 pages)

01/07/2008

Return made up to 21/07/07; full list of members

View PDF (7 pages)

04/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (13 pages)

20/07/2007

Total exemption full accounts made up to 2006-04-30

View PDF (13 pages)

22/09/2006

Return made up to 21/07/06; full list of members

View PDF (7 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

01/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (17 pages)

29/07/2005

Return made up to 21/07/05; full list of members

View PDF (7 pages)

20/04/2005

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/08/2004

Return made up to 20/04/04; full list of members

View PDF (5 pages)

04/11/2003

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

29/05/2003

Return made up to 20/04/03; full list of members

View PDF (6 pages)

24/02/2003

Full accounts made up to 2002-04-30

View PDF (10 pages)

16/07/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

31/05/2002

Ad 25/01/02--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

31/01/2002

Director resigned

View PDF (1 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2001

Certificate of change of name

View PDF (2 pages)

10/05/2001

Ad 01/05/01--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New secretary appointed;new director appointed

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02/05/2001

Secretary resigned

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Registered office changed on 02/05/01 from: regent house, 316 beulah hill, london, SE19 3HF

View PDF (1 pages)

20/04/2001

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

21/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	12/11/2020 - 25/02/2022	2432
Lee, Giles Derek	Director	25/02/2022 - Present	60
Mr Sam Thomas Conniff	Director	01/05/2001 - 21/10/2020	13
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	20/04/2001 - 26/04/2001	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	20/04/2001 - 26/04/2001	5153

Persons with Significant Control

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

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Description

About LIVITY LIMITED

LIVITY LIMITED is an(a) Active company incorporated on 20/04/2001 with the registered office located at The Old Sawmills, Filleigh, Barnstaple, Devon EX32 0RN. 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 LIVITY LIMITED?

LIVITY LIMITED is currently Active. It was registered on 20/04/2001 .

Where is LIVITY LIMITED located?

LIVITY LIMITED is registered at The Old Sawmills, Filleigh, Barnstaple, Devon EX32 0RN.

What does LIVITY LIMITED do?

LIVITY LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for LIVITY LIMITED?

The latest filing was on 28/01/2026: Termination of appointment of John Quarrey as a director on 2026-01-27.