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Company Information for

LIVE 5 HOLDINGS LIMITED

1 BEDFORD AVENUE, LONDON, WC1B 3AU,
Company Registration Number
11478722
Private Limited Company
Active

Company Overview

About Live 5 Holdings Ltd
LIVE 5 HOLDINGS LIMITED was founded on 2018-07-23 and has its registered office in London. The organisation's status is listed as "Active". Live 5 Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LIVE 5 HOLDINGS LIMITED
 
Legal Registered Office
1 BEDFORD AVENUE
LONDON
WC1B 3AU
 
Filing Information
Company Number 11478722
Company ID Number 11478722
Date formed 2018-07-23
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 
Return next due 20/08/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 22:21:29
Primary Source:Companies House
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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
2024-02-15Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-02-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-02-15Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-02-15Audit exemption subsidiary accounts made up to 2022-12-31
2024-02-03Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-02-03Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-02-03Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-02-03Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-31Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-31Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-01-31Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-31CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-06-20APPOINTMENT TERMINATED, DIRECTOR CRAIG MICHAEL STAPLES
2023-02-14Appointment of Elizabeth Ann Bisby as company secretary on 2022-11-04
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28DIRECTOR APPOINTED MR LLOYD ANTHONY BUTLER
2022-04-19AP03Appointment of Ms Josie-Azzara Havita as company secretary on 2022-04-07
2022-03-08RES12Resolution of varying share rights or name
2022-03-08MEM/ARTSARTICLES OF ASSOCIATION
2022-03-04SH08Change of share class name or designation
2022-03-03AP01DIRECTOR APPOINTED CRAIG MICHAEL STAPLES
2022-03-03SH10Particulars of variation of rights attached to shares
2022-03-02PSC02Notification of William Hill Limited as a person with significant control on 2022-02-17
2022-03-02PSC07CESSATION OF LLOYD ANTHONY BUTLER AS A PERSON OF SIGNIFICANT CONTROL
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM Dunston Business Village Stafford Road Dunston Stafford ST18 9AB United Kingdom
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD ANTHONY BUTLER
2022-03-02AP01DIRECTOR APPOINTED PHILIP VALENTINE NICHOLS LE GRICE
2022-03-02Annotation
2022-02-22SH0117/02/22 STATEMENT OF CAPITAL GBP 103.8
2021-10-18SH08Change of share class name or designation
2021-10-18MEM/ARTSARTICLES OF ASSOCIATION
2021-10-18RES12Resolution of varying share rights or name
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-21CH01Director's details changed for Mr Lloyd Anthony Butler on 2021-06-21
2020-10-19RP04CS01
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-24AA01Previous accounting period shortened from 31/07/20 TO 31/12/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ROY PETER ANTON HOWELL
2019-06-13SH08Change of share class name or designation
2019-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD ANTHONY BUTLER
2019-06-06PSC09Withdrawal of a person with significant control statement on 2019-06-06
2019-05-01RES13Resolutions passed:
  • Share exchange agreement 05/04/2019
2019-04-30SH0105/04/19 STATEMENT OF CAPITAL GBP 100.00
2018-07-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIVE 5 HOLDINGS 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 LIVE 5 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIVE 5 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2019-07-31
Annual Accounts
2020-12-31
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 LIVE 5 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LIVE 5 HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIVE 5 HOLDINGS LIMITED
Trademarks
We have not found any records of LIVE 5 HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVE 5 HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as LIVE 5 HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIVE 5 HOLDINGS 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 LIVE 5 HOLDINGS 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 LIVE 5 HOLDINGS 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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    Other companies at postcode WC1B 3AU