Founded in 2014, Liveteck Consultancy, classified under reg no. 08844617 is an active company. Currently registered at 21 Brins Close BS34 8XU, South Gloucestershire the company has been in the business for 10 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.
The company has 2 directors, namely Fayaz M., Shahana F.. Of them, Shahana F. has been with the company the longest, being appointed on 28 October 2017 and Fayaz M. has been with the company for the least time - from 30 October 2018. As of 28 May 2024, there was 1 ex director - Fayaz M.. There were no ex secretaries.
| Office Address | 21 Brins Close |
| Office Address2 | Stoke Gifford |
| Town | South Gloucestershire |
| Post code | BS34 8XU |
| Country of origin | United Kingdom |
| Registration Number | 08844617 |
| Date of Incorporation | Tue, 14th Jan 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (156 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 30 October 2018
Position: Director
Appointed: 28 October 2017
The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Fayaz M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Shahana F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fayaz M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fayaz M.
| Notified on | 1 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Shahana F.
| Notified on | 1 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fayaz M.
| Notified on | 6 April 2016 |
| Ceased on | 28 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | ||||||
| Current Assets | 100 | 9 107 | 5 417 | 60 039 | 12 169 | 10 101 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 426 | 545 | 1 051 | 365 | 4 158 | |
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 540 | 980 | 900 | 900 | 1 040 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 8 917 | 4 513 | 13 585 | 11 302 | 5 221 | ||||
| Fixed Assets | 776 | 621 | 497 | 398 | 318 | ||||
| Net Current Assets Liabilities | 100 | 190 | 904 | 46 454 | 867 | 4 880 | |||
| Total Assets Less Current Liabilities | 100 | 966 | 1 525 | 46 951 | 1 265 | 5 198 | |||
| Capital Employed | 100 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-19 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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