General information

Name:

Livefi Ltd

Office Address:

The Retreat 406 Roding Lane South IG8 8EY Woodford Green

Number: 08735027

Incorporation date: 2013-10-16

End of financial year: 29 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the year of the founding of Livefi Limited, the firm which is situated at The Retreat, 406 Roding Lane South, Woodford Green. This means it's been 11 years Livefi has been on the British market, as the company was registered on Wednesday 16th October 2013. The firm registration number is 08735027 and the zip code is IG8 8EY. The firm's SIC and NACE codes are 59200 which stands for Sound recording and music publishing activities. The latest annual accounts were submitted for the period up to 2022-10-29 and the latest confirmation statement was filed on 2023-09-01.

When it comes to this company's register, since March 2021 there have been two directors: Michael W. and Mark M..

The companies that control this firm are as follows: Sistemon Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woodford Green at 406 Roding Lane South, IG8 8EY and was registered as a PSC under the registration number 08889295.

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 01 March 2021

Latest update: 5 May 2024

Mark M.

Role: Director

Appointed: 16 October 2013

Latest update: 5 May 2024

People with significant control

Sistemon Limited
Address: The Retreat 406 Roding Lane South, Woodford Green, IG8 8EY, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 08889295
Notified on 1 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lively Worldwide Limited
Address: The Retreat 406 Roding Lane South, Woodford Green, Essex, IG8 8EY
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08890987
Notified on 13 December 2021
Ceased on 1 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark M.
Notified on 6 April 2016
Ceased on 13 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 July 2024
Account last made up date 29 October 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 2013-10-16
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 10 July 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 21 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 30 October 2018
Annual Accounts
Start Date For Period Covered By Report 31 October 2018
End Date For Period Covered By Report 30 October 2019
Annual Accounts
Start Date For Period Covered By Report 31 October 2019
End Date For Period Covered By Report 29 October 2020
Annual Accounts
Start Date For Period Covered By Report 30 October 2020
End Date For Period Covered By Report 29 October 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Friday 1st September 2023 (PSC02)
filed on: 5th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
10
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