Live Solutions Limited in London, N12 0DA

Description

Data updated on: 01-11-2023

04235559 is the registration number of Live Solutions Limited. This company was registered as a Private Limited Company on 2001/06/15. This company has been on the market for the last twenty three years. This business may be contacted at First Floor 677 High Road in London. The office's area code assigned is N12 0DA. This company's registered with SIC code 70229 : Management consultancy activities other than financial management. The latest annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-06-15.

According to the latest update, we have only a single director in the company: Jean B. (since 2001/06/20). For eight years Benoit B., had been functioning as a director for the following firm up to the moment of the resignation 4 years ago. In addition, the managing director's assignments are often supported by a secretary - Simon B., who was officially appointed by the following firm on 2002/01/31.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	74 320	130 437	182 889	145 144	152 042	145 664

Balance Sheet
Cash Bank In Hand	18 461	65 559	81 605	11 987	26 189	15 343
Cash Bank On Hand						15 343	55 402	5 278	11 647	79 130	15 364	4 051	10 521
Current Assets	86 461	114 570	336 339	257 365	273 566	259 676	174 948	43 078	33 372	79 252	15 364	4 051	10 721
Debtors	68 000	49 011	254 734	245 378	247 377	244 333	119 546	37 800	21 725	122			200
Other Debtors							106	65	16 666	122			200
Property Plant Equipment						1	1	1				1 125
Tangible Fixed Assets	0	356	1 295	558	1	1
Net Assets Liabilities Including Pension Asset Liability	74 320	130 437

Capital & Reserves
Called Up Share Capital	1 000	29 182	29 362	36 481	36 481	36 481
Profit Loss Account Reserve	73 320	101 255	153 527	108 663	115 561	109 183
Shareholder Funds	74 320	130 437	182 889	145 144	152 042	145 664

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						2 209	2 209	2 209				563
Average Number Employees During Period							2	3	3	3	1	1	1
Creditors						142 195	112 053	47 829	105 071	62 854	47 084	31 729	57 899
Creditors Due Within One Year		12 671	182 927	140 961	149 707	142 195
Disposals Decrease In Depreciation Impairment Property Plant Equipment									2 209				563
Disposals Property Plant Equipment									2 210				1 688
Fixed Assets	0	28 538	29 477	28 740	28 183	28 183	41 238	41 238	41 237		28 182	29 307	28 182
Investments Fixed Assets		28 182	28 182	28 182	28 182	28 182	41 237	41 237	41 237	41 237	28 182	28 182	28 182
Net Current Assets Liabilities	74 320	101 899	153 412	116 404	123 859	117 481	62 895	-4 751	-71 699	16 398	-31 720	-27 678	-47 178
Number Shares Allotted			1 000	1 000	1 000	1 000
Other Creditors							72	11	99 188	34 919	37 781	30 879	57 898
Other Investments Other Than Loans						28 182	41 237	41 237	41 237	41 237	28 182	28 182	28 182
Other Taxation Social Security Payable						56 768	69 847	44 516	5 882	27 933	9 302	849
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						2 210	2 210	2 210				1 688
Share Capital Allotted Called Up Paid		29 182	29 362	36 481	36 481	36 481
Tangible Fixed Assets Additions		534	1 676
Tangible Fixed Assets Cost Or Valuation		534	2 210	2 210	2 210
Tangible Fixed Assets Depreciation		178	915	1 652	2 209
Tangible Fixed Assets Depreciation Charged In Period			737	737	557
Total Assets Less Current Liabilities	74 320	130 437	182 889	145 144	152 042	145 664	104 133	36 487	-30 462	57 635	-3 538	1 629	-18 996
Trade Creditors Trade Payables						85 427	42 134	3 302	1	2	1	1	1
Trade Debtors Trade Receivables						244 333	119 440	37 735	5 059
Increase From Depreciation Charge For Year Property Plant Equipment												563
Total Additions Including From Business Combinations Property Plant Equipment												1 688
Creditors Due Within One Year Total Current Liabilities	12 141	12 671
Tangible Fixed Assets Depreciation Charge For Period		178
Total Fixed Asset Investments Additions		28 182
Total Fixed Asset Investments Cost Or Valuation		28 182
Total Investments Fixed Assets	0	28 182

Company staff

Simon B.

Role: Secretary

Appointed: 31 January 2002

Latest update: 8 April 2024

Jean B.

Role: Director

Appointed: 20 June 2001

Latest update: 8 April 2024

Benoit B.

Role: Director

Appointed: 03 October 2012

Resigned: 04 August 2020

Latest update: 8 April 2024

Cht Secretaries Limited

Role: Corporate Secretary

Appointed: 20 June 2001

Resigned: 31 January 2002

Address: 169-173 Regent Street, London, W1B 4JH

Latest update: 8 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 15 June 2001

Resigned: 20 June 2001

Address: London, NW11 7TJ

Latest update: 8 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 15 June 2001

Resigned: 20 June 2001

Address: London, NW11 7TJ

Latest update: 8 April 2024

People with significant control

Jean-Marie B. is the individual who controls this firm, owns over 3/4 of company shares.

Jean-Marie B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 June 2024
Confirmation statement last made up date	15 June 2023

Annual Accounts 23 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	23 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	1 September 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	11 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 26 June 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	26 June 2013

Live Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon B.

Jean B.

Benoit B.

Cht Secretaries Limited

Temple Secretaries Limited

Company Directors Limited

People with significant control

Jean-Marie B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

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Live Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon B.

Jean B.

Benoit B.

Cht Secretaries Limited

Temple Secretaries Limited

Company Directors Limited

People with significant control

Jean-Marie B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

Accountant/Auditor,
2012