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Company Information for

LIVEWIRE SPORT LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
Company Registration Number
08064980
Private Limited Company
Active

Company Overview

About Livewire Sport Ltd
LIVEWIRE SPORT LIMITED was founded on 2012-05-11 and has its registered office in London. The organisation's status is listed as "Active". Livewire Sport Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LIVEWIRE SPORT LIMITED
 
Legal Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
10TH FLOOR
LONDON
E14 5HU
Other companies in TW7
 
Filing Information
Company Number 08064980
Company ID Number 08064980
Date formed 2012-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB135017055  
Last Datalog update: 2024-03-06 23:21:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVEWIRE SPORT LIMITED
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Companies with same name LIVEWIRE SPORT LIMITED
The following companies were found which have the same name as LIVEWIRE SPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIVEWIRE SPORTS, LLC 2044 4TH AVE. N. ST. PETERSBURG FL 33713 Inactive Company formed on the 2008-02-01
LIVEWIRE SPORTS MARKETING, INC. 300 FIRST AVE. S SAINT PETERSBURG FL 33701 Inactive Company formed on the 2002-11-08
LIVEWIRE SPORTS INCORPORATED California Unknown
LIVEWIRE SPORTS GROUP INCORPORATED California Unknown
LIVEWIRE SPORTS & GAMING AUSTRALIA & NEW ZEALAND PTY LTD Active Company formed on the 2020-07-30
LIVEWIRE SPORTS & GAMING AUSTRALIA & NEW ZEALAND PTY LTD Active Company formed on the 2020-07-30

Company Officers of LIVEWIRE SPORT LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE PATRICIA CHEESE
 Director 2012-05-12
ANDREW MCKENZIE
 Director 2012-05-11
PRANAV SONEJI
 Director 2012-05-12
JONATHAN STEVENSON
 Director 2012-05-12
DANIEL LUKE WARREN
 Director 2012-05-12

More director information

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
2024-03-20APPOINTMENT TERMINATED, DIRECTOR JEFFREY GORDON ROTH
2023-11-29Termination of appointment of Vistra Cosec Limited on 2023-11-27
2023-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-03DIRECTOR APPOINTED MR TIM CHARLES FEDDEN THOMAS
2023-06-22CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-02-22REGISTRATION OF A CHARGE / CHARGE CODE 080649800002
2023-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080649800001
2023-01-16APPOINTMENT TERMINATED, DIRECTOR LAKHBIR SINGH SANDHU
2022-10-31PSC05Change of details for Two Circles Limited as a person with significant control on 2022-10-31
2022-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/22 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
2022-10-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04Resolutions passed:<ul><li>Resolution Facities agreement 24/06/2022<li>Resolution alteration to articles</ul>
2022-07-04Memorandum articles filed
2022-07-04CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-07-04MEM/ARTSARTICLES OF ASSOCIATION
2022-07-04RES13Resolutions passed:
  • Facities agreement 24/06/2022
  • ALTER ARTICLES
2022-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 080649800001
2022-06-22Appointment of Vistra Cosec Limited as company secretary on 2022-06-22
2022-06-22AP04Appointment of Vistra Cosec Limited as company secretary on 2022-06-22
2022-03-31AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-02-24AP01DIRECTOR APPOINTED MR JEFFREY GORDON ROTH
2022-02-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-16RES01ADOPT ARTICLES 16/02/22
2022-02-14Memorandum articles filed
2022-02-14Memorandum articles filed
2022-02-14MEM/ARTSARTICLES OF ASSOCIATION
2022-02-09APPOINTMENT TERMINATED, DIRECTOR CAROLINE PATRICIA CHEESE
2022-02-09APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIEL STEVENSON
2022-02-09APPOINTMENT TERMINATED, DIRECTOR PRANAV PRAVIN SONEJI
2022-02-09APPOINTMENT TERMINATED, DIRECTOR DANIEL LUKE WARREN
2022-02-09CESSATION OF ANDREW MCKENZIE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09Notification of Two Circles Limited as a person with significant control on 2022-02-09
2022-02-09DIRECTOR APPOINTED MR LAKHBIR SINGH SANDHU
2022-02-09DIRECTOR APPOINTED MR GARETH IAN BALCH
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM 1.25 the Light Box Chiswick London W4 5PY England
2022-02-09APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKENZIE
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE PATRICIA CHEESE
2022-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/22 FROM 1.25 the Light Box Chiswick London W4 5PY England
2022-02-09AP01DIRECTOR APPOINTED MR LAKHBIR SINGH SANDHU
2022-02-09PSC02Notification of Two Circles Limited as a person with significant control on 2022-02-09
2022-02-09PSC07CESSATION OF ANDREW MCKENZIE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CH01Director's details changed for Jonathan Daniel Stevenson on 2020-11-18
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM The Light Box Unit G25 111 Power Road Chiswick London W4 5PY England
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CH01Director's details changed for Jonathan Stevenson on 2017-07-13
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-30LATEST SOC30/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-30AR0120/06/16 ANNUAL RETURN FULL LIST
2016-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LUKE WARREN / 29/07/2016
2016-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVENSON / 07/03/2016
2016-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PATRICIA CHEESE / 29/07/2016
2016-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PRANAV SONEJI / 30/07/2016
2016-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/16 FROM 39 Clydesdale Close Isleworth London TW7 6st
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-25AR0120/06/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-23AR0120/06/14 ANNUAL RETURN FULL LIST
2013-08-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AA01Previous accounting period shortened from 31/05/13 TO 31/03/13
2013-05-23AR0111/05/13 ANNUAL RETURN FULL LIST
2013-02-12SH0111/05/12 STATEMENT OF CAPITAL GBP 5
2012-07-16AP01DIRECTOR APPOINTED JONATHAN STEVENSON
2012-07-16AP01DIRECTOR APPOINTED DANIEL LUKE WARREN
2012-07-16AP01DIRECTOR APPOINTED PRANAV SONEJI
2012-07-16AP01DIRECTOR APPOINTED CAROLINE PATRICIA CHEESE
2012-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
639 - Other information service activities
63910 - News agency activities


Licences & Regulatory approval
We could not find any licences issued to LIVEWIRE SPORT LIMITED 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 LIVEWIRE SPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LIVEWIRE SPORT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

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 LIVEWIRE SPORT LIMITED

Intangible Assets
Patents
We have not found any records of LIVEWIRE SPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIVEWIRE SPORT LIMITED
Trademarks
We have not found any records of LIVEWIRE SPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVEWIRE SPORT LIMITED. 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 (59112 - Video production activities) as LIVEWIRE SPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIVEWIRE SPORT LIMITED 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 LIVEWIRE SPORT LIMITED 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 LIVEWIRE SPORT LIMITED 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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