Company Information for LIVEDRIVE INTERNET LIMITED
18 Mansell Street, Level 3, London, E1 8AA,
|
Company Registration Number
05435857
Private Limited Company
Active |
Company Name | ||
---|---|---|
LIVEDRIVE INTERNET LIMITED | ||
Legal Registered Office | ||
18 Mansell Street Level 3 London E1 8AA Other companies in W2 | ||
Previous Names | ||
|
Company Number | 05435857 | |
---|---|---|
Company ID Number | 05435857 | |
Date formed | 2005-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-11 | |
Return next due | 2025-04-25 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-10 13:32:07 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIVEDRIVE INTERNET INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JEREMY DAVID ROSSEN |
||
JOHN DAVIS EIKENBERRY |
||
JEREMY DAVID ROSSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEROEN CLEMENS MARIA VAN DER WEIJDEN |
Director | ||
ZACHARY BENJAMIN MAUL |
Company Secretary | ||
ZACHARY BENJAMIN MAUL |
Director | ||
JEFFREY DANIEL ADELMAN |
Company Secretary | ||
JEFFREY DANIEL ADELMAN |
Director | ||
KATHY MACPHEE GRIGGS |
Director | ||
ANDREW PATRICK JAMES MICHAEL |
Director | ||
MICHAEL SHAUN CARTER |
Company Secretary | ||
LAKHBIR SINGH SIDHU |
Company Secretary | ||
KATE ELIZABETH O BRIEN |
Company Secretary | ||
MICHAEL PETER HOGAN |
Company Secretary | ||
ALEX HENRY WILDING |
Director | ||
PAUL ANTHONY JOHN ROBINSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIPRE SOFTWARE UK LIMITED | Director | 2018-01-26 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
TELECOMIT LIMITED | Director | 2016-07-20 | CURRENT | 2002-11-12 | Dissolved 2017-07-18 | |
TEAM TELECOM UK LIMITED | Director | 2016-07-20 | CURRENT | 2002-06-28 | Dissolved 2017-07-18 | |
CONTACT SCOTLAND LIMITED | Director | 2016-07-20 | CURRENT | 1993-08-27 | Dissolved 2017-06-27 | |
WORLDWIDE ISDN LIMITED | Director | 2016-07-20 | CURRENT | 1999-04-07 | Dissolved 2017-11-14 | |
BLUEBELL TELECOM LIMITED | Director | 2016-07-20 | CURRENT | 2000-11-30 | Dissolved 2018-04-10 | |
CLOCKFAST LIMITED | Director | 2016-07-20 | CURRENT | 2005-04-28 | Dissolved 2018-04-17 | |
J2 GLOBAL UK LTD | Director | 2016-07-20 | CURRENT | 1999-02-26 | Active | |
CALLSTREAM LIMITED | Director | 2016-07-20 | CURRENT | 1999-05-27 | Active | |
VIPRE SECURITY LIMITED | Director | 2016-07-20 | CURRENT | 2003-06-26 | Active | |
CRITICAL SOFTWARE LIMITED | Director | 2016-07-20 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
CITY NUMBERS LIMITED | Director | 2016-07-20 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
CALLSTREAM GROUP LIMITED | Director | 2016-07-20 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
KEEPITSAFE BACKUP LIMITED | Director | 2014-05-15 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
VIPRE SOFTWARE UK LIMITED | Director | 2018-01-26 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
TELECOMIT LIMITED | Director | 2016-03-03 | CURRENT | 2002-11-12 | Dissolved 2017-07-18 | |
TEAM TELECOM UK LIMITED | Director | 2016-03-03 | CURRENT | 2002-06-28 | Dissolved 2017-07-18 | |
CONTACT SCOTLAND LIMITED | Director | 2016-03-03 | CURRENT | 1993-08-27 | Dissolved 2017-06-27 | |
WORLDWIDE ISDN LIMITED | Director | 2016-03-03 | CURRENT | 1999-04-07 | Dissolved 2017-11-14 | |
BLUEBELL TELECOM LIMITED | Director | 2016-03-03 | CURRENT | 2000-11-30 | Dissolved 2018-04-10 | |
CLOCKFAST LIMITED | Director | 2016-03-03 | CURRENT | 2005-04-28 | Dissolved 2018-04-17 | |
CALLSTREAM LIMITED | Director | 2016-03-03 | CURRENT | 1999-05-27 | Active | |
CALLSTREAM GROUP LIMITED | Director | 2016-03-03 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
EFAX LIMITED | Director | 2015-11-24 | CURRENT | 2005-09-02 | Dissolved 2017-07-18 | |
J2 GLOBAL UK LTD | Director | 2015-11-24 | CURRENT | 1999-02-26 | Active | |
VIPRE SECURITY LIMITED | Director | 2015-11-24 | CURRENT | 2003-06-26 | Active | |
CRITICAL SOFTWARE LIMITED | Director | 2015-11-24 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
CITY NUMBERS LIMITED | Director | 2015-11-24 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
KEEPITSAFE BACKUP LIMITED | Director | 2015-11-24 | CURRENT | 2006-02-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
Director's details changed for Mr Bret Richter on 2023-02-24 | ||
Director's details changed for Mr. Jeremy David Rossen on 2023-02-24 | ||
DIRECTOR APPOINTED MR JEFF DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY INNS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY INNS | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/09/22 | |
CH01 | Director's details changed for Mr. Jeremy David Rossen on 2022-08-10 | |
RES12 | Resolution of varying share rights or name | |
SH19 | Statement of capital on 2022-07-07 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/06/22 | |
RES06 | Resolutions passed:
| |
SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 3767601 | |
AP01 | DIRECTOR APPOINTED MR BRET RICHTER | |
TM02 | Termination of appointment of Jeremy David Rossen on 2022-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVEK KAPIL | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED VIVEK KAPIL | |
AP01 | DIRECTOR APPOINTED GEOFF INNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS EIKENBERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM The Battleship Building Ground & 1st Floor Mezzanine 179 Harrow Road London W2 6NB | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for John Davis Eikenberry on 2016-07-06 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY DAVID ROSSEN / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID ROSSEN / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIS EIKENBERRY / 01/04/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY DAVID ROSSEN / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID ROSSEN / 01/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROEN CLEMENS MARIA VAN DER WEIJDEN | |
TM02 | Termination of appointment of Zachary Benjamin Maul on 2015-11-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY BENJAMIN MAUL | |
AP03 | Appointment of Jeremy David Rossen as company secretary on 2015-11-24 | |
AP01 | DIRECTOR APPOINTED JEREMY DAVID ROSSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Jeffrey Daniel Adelman on 2015-01-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DANIEL ADELMAN | |
AP03 | Appointment of Zachary Benjamin Maul as company secretary on 2015-01-15 | |
AP01 | DIRECTOR APPOINTED ZACHARY BENJAMIN MAUL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JOHN DAVIS EIKENBERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GRIGGS | |
AP01 | DIRECTOR APPOINTED JEROEN CLEMENS MARIA VAN DER WEIJDEN | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/14 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | THE PROVISIONS OF THE COMPANYS MEMORANDUM OF ASSOCIATION WHICH BY VIRTUE OF S28 COMPANIES ACT 2006 ARE TO BE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES OF ASSOCIATION 10/04/2014 | |
RES01 | ADOPT ARTICLES 10/04/2014 | |
AP01 | DIRECTOR APPOINTED KATHLEEN MACPHEE GRIGGS | |
AP01 | DIRECTOR APPOINTED JEFFREY DANIEL ADELMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL | |
AP03 | SECRETARY APPOINTED JEFFREY DANIEL ADELMAN | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 3RD FLOOR REGENT HOUSE 2 MUIRFIELD CRESCENT LONDON E14 9SZ UNITED KINGDOM | |
AR01 | 26/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 26/04/12 FULL LIST | |
AR01 | 26/04/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, BRIDGE HOUSE 63-65 NORTH WHARF ROAD, LONDON, W2 1LA | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK JAMES MICHAEL / 26/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, APARTMENT 85 11 SHELDON SQUARE, LONDON, W2 6DQ | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL / 26/04/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL CARTER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, UNIT 1A BRIDGE HOUSE, 63-65 NORTH WHARF ROAD, LONDON, W2 1LA | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: THE OLD RECTORY, LOWER DOWDESWELL, ANDOVERSFORD CHELTENHAM GL54 4LX | |
CERTNM | COMPANY NAME CHANGED ETENDER LIMITED CERTIFICATE ISSUED ON 16/11/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2012-08-21 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | DERWENT VALLEY LONDON LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 2,445,945 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 8,591,743 |
Creditors and other liabilities
|
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 LIVEDRIVE INTERNET LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 2,652,826 |
Current Assets | 2012-01-01 | £ 5,670,653 |
Debtors | 2012-01-01 | £ 3,017,827 |
Fixed Assets | 2012-01-01 | £ 1,881,609 |
Shareholder Funds | 2012-01-01 | £ 3,485,426 |
Tangible Fixed Assets | 2012-01-01 | £ 1,881,608 |
Debtors and other cash assets
LIVEDRIVE INTERNET LIMITED owns 1 domain names.
etender.co.uk
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as LIVEDRIVE INTERNET LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LIVEDRIVE INTERNET LIMITED | Event Date | 2012-08-21 |
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. |