Liveres Limited in Milton Park ABINGDON

Liveres Limited ABINGDON

Liveres started in year 2010 as Private Limited Company with registration number 07273782. The Liveres company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Abingdon at Zonal, 115a Innovation Drive. Postal code: OX14 4RZ.

The firm has 2 directors, namely Joel C., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 30 April 2015 and Joel C. has been with the company for the least time - from 17 July 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Liveres Limited Address / Contact

Office Address	Zonal, 115a Innovation Drive
Office Address2	Milton Park
Town	Abingdon
Post code	OX14 4RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07273782
Date of Incorporation	Fri, 4th Jun 2010
Industry	Business and domestic software development
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Joel C.

Position: Director

Appointed: 17 July 2015

Stuart M.

Position: Director

Appointed: 30 April 2015

David G.

Position: Director

Appointed: 17 July 2015

Resigned: 30 January 2019

Olivia F.

Position: Director

Appointed: 17 July 2015

Resigned: 30 January 2019

Carl P.

Position: Secretary

Appointed: 30 April 2015

Resigned: 07 October 2019

Peter E.

Position: Director

Appointed: 30 April 2015

Resigned: 28 February 2021

Carl P.

Position: Director

Appointed: 30 April 2015

Resigned: 07 October 2019

Samantha G.

Position: Director

Appointed: 18 June 2012

Resigned: 30 April 2015

Julie F.

Position: Director

Appointed: 18 June 2012

Resigned: 04 September 2013

Paul A.

Position: Director

Appointed: 18 June 2012

Resigned: 30 April 2015

Andrew H.

Position: Director

Appointed: 18 June 2012

Resigned: 30 April 2015

Andrew H.

Position: Secretary

Appointed: 13 August 2010

Resigned: 30 April 2015

Timothy B.

Position: Director

Appointed: 04 June 2010

Resigned: 30 April 2015

Jeremy R.

Position: Director

Appointed: 04 June 2010

Resigned: 30 April 2015

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Zonal Retail Data Systems Limited from Edinburgh, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Morton Fraser Trustees Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Zonal Retail Data Systems Limited

1 Tanfield, Edinburgh, EH3 5DA, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc069596
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Morton Fraser Trustees Limited

5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc054500
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (4 pages)
AD01	Change of registered address from 1 Cheshire House, Prime Point Hurricane Close Stafford Staffordshire ST16 1GZ on 2021/03/12 to 115a Innovation Drive Milton Abingdon OX14 4RZ filed on: 12th, March 2021	address	Free Download (1 page)
AD01	Change of registered address from 115a Innovation Drive Milton Abingdon OX14 4RZ England on 2021/03/12 to Zonal, 115a Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ filed on: 12th, March 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/28 filed on: 1st, March 2021	officers	Free Download (1 page)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/06/30 filed on: 27th, November 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 25th, February 2020	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/10/07 filed on: 14th, November 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/10/07 filed on: 14th, November 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 3rd, April 2019	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2019/01/30 filed on: 30th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/30 filed on: 30th, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, April 2018	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/06/30 filed on: 24th, March 2017	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 24th, March 2017	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/04 filed on: 19th, July 2016	annual return	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 17th, May 2016	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/06/30 filed on: 17th, May 2016	accounts	Free Download (4 pages)
AP01	New director appointment on 2015/07/17. filed on: 11th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/17. filed on: 11th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/17. filed on: 11th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/04 filed on: 7th, August 2015	annual return	Free Download (8 pages)
AA01	Accounting period extended to 2015/06/30. Originally it was 2015/03/31 filed on: 7th, May 2015	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/04/30 filed on: 1st, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/30 filed on: 1st, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/30 filed on: 1st, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/30 filed on: 1st, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/30 filed on: 1st, May 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/30. filed on: 1st, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/30. filed on: 1st, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/30. filed on: 1st, May 2015	officers	Free Download (2 pages)
AP03	On 2015/04/30, company appointed a new person to the position of a secretary filed on: 1st, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/30 filed on: 1st, May 2015	officers	Free Download (1 page)
AD01	Change of registered address from 98 King Street Knutsford Cheshire WA16 6HQ on 2015/05/01 to 1 Cheshire House, Prime Point Hurricane Close Stafford Staffordshire ST16 1GZ filed on: 1st, May 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/04 filed on: 21st, August 2014	annual return	Free Download (6 pages)
SH01	8.60 GBP is the capital in company's statement on 2014/08/21	capital
CH01	On 2014/04/04 director's details were changed filed on: 21st, August 2014	officers	Free Download (2 pages)
CH01	On 2014/06/01 director's details were changed filed on: 21st, August 2014	officers	Free Download (2 pages)
CH01	On 2014/06/01 director's details were changed filed on: 21st, August 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/04/07 from 4-6 Princess Street Knutsford Cheshire WA16 6DD United Kingdom filed on: 7th, April 2014	address	Free Download (1 page)
CH01	On 2013/12/28 director's details were changed filed on: 7th, January 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/09/16 filed on: 16th, September 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/04 filed on: 2nd, July 2013	annual return	Free Download (8 pages)
SH01	8.60 GBP is the capital in company's statement on 2013/07/02	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/04 filed on: 10th, July 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/06/18. filed on: 18th, June 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/06/18. filed on: 18th, June 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/06/18. filed on: 18th, June 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/06/18. filed on: 18th, June 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/04 filed on: 1st, August 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, March 2011	resolution	Free Download (21 pages)
SH01	8.60 GBP is the capital in company's statement on 2011/03/11 filed on: 15th, March 2011	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 15th, March 2011	capital	Free Download (2 pages)
AA01	Current accounting period shortened to 2011/03/31, originally was 2011/06/30. filed on: 13th, August 2010	accounts	Free Download (1 page)
AP03	On 2010/08/13, company appointed a new person to the position of a secretary filed on: 13th, August 2010	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, June 2010	incorporation	Free Download (32 pages)

Liveres Limited ABINGDON

Liveres Limited Address / Contact

Company Information / Profile

Company staff

Joel C.

Stuart M.

David G.

Olivia F.

Carl P.

Peter E.

Carl P.

Samantha G.

Julie F.

Paul A.

Andrew H.

Andrew H.

Timothy B.

Jeremy R.

People with significant control

Company filings

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