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Summary

Contact details

Officers12

Finance2

Documents98

Additional data

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earned last year and more by getting full access

Last updated: Jun 01, 2024

LIVEWIRE DIGITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Apr 1991 (33 years ago)

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Summary

NameLIVEWIRE DIGITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02597337
Incorporation Date02 Apr 1991 (33 years ago) / 150 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSURREY, LEATHERHEAD, 25 GROVESIDE, BOOKHAM, KT23 4LD

Officers

individual

IndividualUnited Kingdom

Mrs Sonja Wood

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tristan Melrose Wood

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mathieson, William Drummond

Director


Appointed on08 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wood, Marcus Melrose

Director


Appointed on08 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Coughtrie, Stephen Charles

Secretary


Appointed on01 Jul 1996

Resigned on27 Nov 2001

individual

IndividualUnited Kingdom

Sharpe, Francis

Secretary


Appointed on02 Apr 1991

Resigned on01 Jul 1996

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Financial reports

YearFixed assetsTotal equityOther
2022706,868 GBP
(~$871,013)
511,646 GBP
(~$630,457)
View full report
2021794,562 GBP
(~$1,092,743)
529,957 GBP
(~$728,838)
View full report

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Documents

DateNameTypeDocument
30 Sep 2022Appoint person director company with name dateAP01View
30 Sep 2022Appoint person director company with name dateAP01View
04 Jul 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Apr 2025
    due by 15 Apr 2025
  • Last statement dated01 Apr 2024
Returns
  • Next returns datedue by 30 Apr 2017
  • Last returns dated02 Apr 2016

Frequently asked questions

Where is LIVEWIRE DIGITAL LIMITED's headquarters?

LIVEWIRE DIGITAL LIMITED's headquarters is located at SURREY, LEATHERHEAD, 25 GROVESIDE, BOOKHAM, KT23 4LD

What is LIVEWIRE DIGITAL LIMITED's industry?

LIVEWIRE DIGITAL LIMITED is in the industry of Manufacture of computers and peripheral equipment

What year was LIVEWIRE DIGITAL LIMITED started?

LIVEWIRE DIGITAL LIMITED was started in 1991

Sources: Companies House