Livewire Sport Limited

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General information

Name:

Livewire Sport Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 08064980

Incorporation date: 2012-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Livewire Sport Limited business has been in this business field for twelve years, having launched in 2012. Started with Companies House Reg No. 08064980, Livewire Sport is a Private Limited Company with office in Suite 1, 7th Floor, London SW1H 0BL. This business's registered with SIC code 59112 and has the NACE code: Video production activities. The company's latest filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-06-20.

Current directors appointed by this company are as follow: Tim T. formally appointed one year ago, Jeffrey R. formally appointed on 2022/02/24 and Gareth B. formally appointed in 2022 in February. Another limited company has been appointed as one of the secretaries of this company: Corporation Service Company (uk) Limited.

Financial data based on annual reports

Company staff

Corporation Service Company (uk) Limited

Role: Corporate Secretary

Appointed: 09 February 2024

Address: Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Latest update: 19 March 2024

Tim T.

Role: Director

Appointed: 16 January 2023

Latest update: 19 March 2024

Jeffrey R.

Role: Director

Appointed: 24 February 2022

Latest update: 19 March 2024

Gareth B.

Role: Director

Appointed: 09 February 2022

Latest update: 19 March 2024

People with significant control

The companies that control this firm are: Two Circles Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 50 Broadway, SW1H 0BL and was registered as a PSC under the registration number 07753583.

Two Circles Limited
Address: Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07753583
Notified on 9 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew M.
Notified on 20 June 2017
Ceased on 9 February 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 July 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On February 9, 2024 - new secretary appointed (AP04)
filed on: 19th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 62020 : Information technology consultancy activities
  • 63910 : News agency activities
11
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