LIVVY'S CONSULTANTS LTD

Key Data

Status

Active

Company No.

05889213

Incorporation date

27/07/2006

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2006)

22/01/2026

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

19/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

14/11/2025

Director's details changed for Mr Dirk Jacobs on 2025-11-14

View PDF (2 pages)

24/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

23/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

31/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

28/11/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

27/09/2022

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

View PDF (7 pages)

18/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

27/09/2021

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

View PDF (7 pages)

14/12/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

17/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

30/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

17/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

07/11/2018

Appointment of Brighton Registrars Limited as a secretary on 2018-11-07

View PDF (2 pages)

05/11/2018

Registered office address changed from Unit C Manor Court Manor Royal Crawley West Sussex RH10 9PY United Kingdom to 168 Church Road Hove BN3 2DL on 2018-11-05

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

02/10/2018

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

View PDF (8 pages)

14/08/2018

Registered office address changed from Kingfisher House Northwood Park Gatwick Road Crawley West Sussex RH10 9XN to Unit C Manor Court Manor Royal Crawley West Sussex RH10 9PY on 2018-08-14

View PDF (1 pages)

25/10/2017

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

View PDF (9 pages)

10/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

10/11/2016

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

View PDF (9 pages)

19/10/2016

Notice of completion of voluntary arrangement

View PDF (14 pages)

19/10/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-08-31

View PDF (13 pages)

17/10/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

08/03/2016

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

View PDF (7 pages)

09/11/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

06/11/2015

Appointment of Mr Manuel Pinon-Martinez as a director

View PDF (2 pages)

06/11/2015

Appointment of Mr Manuel Pinon-Martinez as a director on 2015-10-01

View PDF (2 pages)

06/11/2015

Termination of appointment of Mark Bowman as a director on 2015-10-01

View PDF (1 pages)

06/11/2015

Appointment of Mr Dirk Jacobs as a director on 2015-10-01

View PDF (2 pages)

20/10/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-08-31

View PDF (10 pages)

06/10/2015

Termination of appointment of Helen Louise Bowman as a director on 2015-09-02

View PDF (1 pages)

06/10/2015

Registered office address changed from Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU to Kingfisher House Northwood Park Gatwick Road Crawley West Sussex RH10 9XN on 2015-10-06

View PDF (1 pages)

23/09/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (4 pages)

18/09/2015

Appointment of Mrs Helen Louise Bowman as a director on 2015-09-01

View PDF (2 pages)

20/05/2015

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

30/09/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

11/09/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

27/08/2014

Satisfaction of charge 2 in full

View PDF (6 pages)

29/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

28/10/2013

Termination of appointment of Raymond Tish as a director

View PDF (1 pages)

28/10/2013

Termination of appointment of Raymond Tish as a secretary

View PDF (1 pages)

29/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (5 pages)

31/01/2013

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

View PDF (8 pages)

28/01/2013

Termination of appointment of Christopher Webb as a director

View PDF (1 pages)

28/01/2013

Termination of appointment of Richard Beasley as a director

View PDF (1 pages)

21/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2012

Appointment of Mr Christopher Webb as a director

View PDF (2 pages)

15/11/2012

Appointment of Mr Richard Beasley as a director

View PDF (2 pages)

15/11/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

16/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

18/01/2012

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

View PDF (6 pages)

09/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

23/03/2011

Statement of capital following an allotment of shares on 2010-05-01

View PDF (3 pages)

31/01/2011

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

View PDF (6 pages)

19/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

19/08/2010

Director's details changed for Mr Mark Bowman on 2010-02-01

View PDF (2 pages)

19/08/2010

Director's details changed for Raymond Howard Tish on 2010-02-01

View PDF (2 pages)

19/08/2010

Secretary's details changed for Raymond Howard Tish on 2010-02-01

View PDF (1 pages)

30/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/06/2010

Termination of appointment of Mark Whiteman as a director

View PDF (1 pages)

16/02/2010

Appointment of Mark Peter Whiteman as a director

View PDF (3 pages)

21/12/2009

Statement of capital following an allotment of shares on 2009-08-04

View PDF (2 pages)

12/10/2009

Annual return made up to 2009-07-27 with full list of shareholders

View PDF (3 pages)

20/08/2009

Director and secretary appointed raymond howard tish

View PDF (2 pages)

19/08/2009

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

View PDF (5 pages)

19/08/2009

Appointment terminated secretary tish press & co LTD

View PDF (1 pages)

06/10/2008

Return made up to 27/07/08; no change of members

View PDF (8 pages)

06/10/2008

Director's change of particulars / mark bowman / 01/01/2008

View PDF (1 pages)

17/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

21/11/2007

Return made up to 27/07/07; full list of members

View PDF (8 pages)

21/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

21/11/2007

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

View PDF (1 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

New secretary appointed

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

New secretary appointed

View PDF (1 pages)

27/07/2006

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£29,052.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
2.62M
-
0.00
29.05K
-

2021
0
2.62M
-
0.00
29.05K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.62M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.05K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pinon-Martinez, Manuel	Director	01/10/2015 - Present	52
Jacobs, Dirk	Director	01/10/2015 - Present	4

Persons with Significant Control

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

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Description

About LIVVY'S CONSULTANTS LTD

LIVVY'S CONSULTANTS LTD is an(a) Active company incorporated on 27/07/2006 with the registered office located at 168 Church Road, Hove BN3 2DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LIVVY'S CONSULTANTS LTD?

LIVVY'S CONSULTANTS LTD is currently Active. It was registered on 27/07/2006 .

Where is LIVVY'S CONSULTANTS LTD located?

LIVVY'S CONSULTANTS LTD is registered at 168 Church Road, Hove BN3 2DL.

What does LIVVY'S CONSULTANTS LTD do?

LIVVY'S CONSULTANTS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LIVVY'S CONSULTANTS LTD?

The latest filing was on 22/01/2026: Current accounting period extended from 2025-12-31 to 2026-03-31.