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Home > England & Wales Companies > OWL LIVE LTD
Company Information for

OWL LIVE LTD

STUDIO FIVE DAKOTA BUSINESS PARK, SKYHAWK AVENUE, LIVERPOOL, MERSEYSIDE, L19 2QR,
Company Registration Number
05202837
Private Limited Company
Active

Company Overview

About Owl Live Ltd
OWL LIVE LTD was founded on 2004-08-11 and has its registered office in Liverpool. The organisation's status is listed as "Active". Owl Live Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OWL LIVE LTD
 
Legal Registered Office
STUDIO FIVE DAKOTA BUSINESS PARK
SKYHAWK AVENUE
LIVERPOOL
MERSEYSIDE
L19 2QR
Other companies in L19
 
Previous Names
INTEGRATED EVENT MANAGEMENT GROUP LTD05/10/2011
OWL EVENT MANAGEMENT LIMITED29/04/2010
TICKLED PINK EVENTS LIMITED28/02/2007
Filing Information
Company Number 05202837
Company ID Number 05202837
Date formed 2004-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/09/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB824512057  
Last Datalog update: 2024-01-07 09:31:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OWL LIVE LTD
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Companies with same name OWL LIVE LTD
The following companies were found which have the same name as OWL LIVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OWL LIVERY CO Oklahoma Unknown

Company Officers of OWL LIVE LTD

Current Directors
Officer Role Date Appointed
VICTOR GREENBERG
Company Secretary 2007-03-30
ANTONY GREENBERG
Director 2004-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIA JO GREENBERG
Company Secretary 2004-08-11 2007-03-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-08-11 2004-08-11
COMPANY DIRECTORS LIMITED
Nominated Director 2004-08-11 2004-08-11

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Events Roadshow Manager (UK)LondonWorking for a brand whose unique product is providing technology for a smarter way of living? This role requires flexibility to work five days out of seven,...2016-06-22

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29Current accounting period extended from 30/06/23 TO 31/12/23
2023-08-23CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-03-30Unaudited abridged accounts made up to 2022-06-30
2023-01-27Memorandum articles filed
2023-01-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052028370002
2018-11-27RES01ADOPT ARTICLES 27/11/18
2018-08-17LATEST SOC17/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-07-24SH02Sub-division of shares on 2018-06-07
2018-07-02SH08Change of share class name or designation
2018-07-02SH10Particulars of variation of rights attached to shares
2018-06-28RES0107/06/2018
2018-06-28RES0107/06/2018
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM Studio Seven Dakota Business Park Skyhawk Avenue Liverpool Merseyside L19 2QR
2018-02-06RES13Resolutions passed:
  • Adoption of share option plan approved 15/12/2017
  • ADOPT ARTICLES
2018-02-06RES01ADOPT ARTICLES 15/12/2017
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0111/08/15 ANNUAL RETURN FULL LIST
2015-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 052028370002
2015-04-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0111/08/14 ANNUAL RETURN FULL LIST
2014-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MR VICTOR GREENBERG on 2014-03-17
2013-09-09AR0111/08/13 ANNUAL RETURN FULL LIST
2013-08-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-15AR0111/08/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17CH01Director's details changed for Mr Antony Greenberg on 2011-11-02
2011-10-12AR0111/08/11 FULL LIST
2011-10-05RES15CHANGE OF NAME 03/10/2011
2011-10-05CERTNMCOMPANY NAME CHANGED INTEGRATED EVENT MANAGEMENT GROUP LTD CERTIFICATE ISSUED ON 05/10/11
2011-10-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-06SH02CONSOLIDATION 31/03/11
2011-06-06RES12VARYING SHARE RIGHTS AND NAMES
2011-06-06RES01ALTER ARTICLES 31/03/2011
2011-02-21AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-10AA01PREVEXT FROM 31/03/2010 TO 30/06/2010
2010-11-03AR0111/08/10 FULL LIST
2010-04-29RES15CHANGE OF NAME 21/04/2010
2010-04-29CERTNMCOMPANY NAME CHANGED OWL EVENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/04/10
2010-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-13RES15CHANGE OF NAME 05/11/2009
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM, 1 GREEN LANE, MOSSLEY HILL, LIVERPOOL, L18 6HA
2009-09-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-09363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONY GREENBERG / 01/01/2009
2008-08-22363sRETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS
2008-08-22AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-23363sRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-07-26225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2007-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-04-18288aNEW SECRETARY APPOINTED
2007-04-18288bSECRETARY RESIGNED
2007-03-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-28CERTNMCOMPANY NAME CHANGED TICKLED PINK EVENTS LIMITED CERTIFICATE ISSUED ON 28/02/07
2006-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/06
2006-09-22363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-10-12363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2004-10-12288aNEW SECRETARY APPOINTED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-12288bSECRETARY RESIGNED
2004-10-12288bDIRECTOR RESIGNED
2004-10-1188(2)RAD 11/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OWL LIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OWL LIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-11 Outstanding SANTANDER UK PLC
DEBENTURE 2009-09-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 177,751

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OWL LIVE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 298,942
Current Assets 2012-07-01 £ 440,350
Debtors 2012-07-01 £ 141,408
Fixed Assets 2012-07-01 £ 27,071
Shareholder Funds 2012-07-01 £ 128,580
Tangible Fixed Assets 2012-07-01 £ 4,571

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OWL LIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OWL LIVE LTD
Trademarks
We have not found any records of OWL LIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OWL LIVE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as OWL LIVE LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where OWL LIVE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OWL LIVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OWL LIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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