Founded in 2016, Liv Consult, classified under reg no. 10106153 is an active company. Currently registered at Whitehall Waterfront LS1 4EH, Leeds the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.
The firm has 3 directors, namely Andrew B., Steven D. and Michael A.. Of them, Steven D., Michael A. have been with the company the longest, being appointed on 2 August 2019 and Andrew B. has been with the company for the least time - from 30 August 2021. As of 9 May 2024, there were 7 ex directors - Paul W., Clyde S. and others listed below. There were no ex secretaries.
| Office Address | Whitehall Waterfront |
| Office Address2 | 2 Riverside Way |
| Town | Leeds |
| Post code | LS1 4EH |
| Country of origin | United Kingdom |
| Registration Number | 10106153 |
| Date of Incorporation | Wed, 6th Apr 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 30 August 2021
Position: Director
Appointed: 02 August 2019
Position: Director
Appointed: 02 August 2019
The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Cortland Management Uk Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Liv Group Limited that entered Leeds, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Ciops Holdings Uk Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Cortland Management Uk Limited
Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10829587 |
| Notified on | 9 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Liv Group Limited
Whitehall Waterfront Riverside Way, Leeds, LS1 4EH, England
| Legal authority | Companies Act 2016 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 06567555 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ciops Holdings Uk Limited
Second Floor Lansdowne House 57 Berkeley Square, London, W1J 6ER, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12056406 |
| Notified on | 2 August 2019 |
| Ceased on | 9 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 24 726 | ||
| Balance Sheet | |||
| Current Assets | 113 754 | 275 963 | 222 700 |
| Net Assets Liabilities | 24 726 | 46 209 | 97 873 |
| Net Assets Liabilities Including Pension Asset Liability | 24 726 | ||
| Reserves/Capital | |||
| Shareholder Funds | 24 726 | ||
| Other | |||
| Creditors | 90 593 | 233 804 | 125 788 |
| Fixed Assets | 1 565 | 4 050 | 3 531 |
| Net Current Assets Liabilities | 23 161 | 42 159 | 101 013 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 101 | ||
| Total Assets Less Current Liabilities | 24 726 | 46 209 | 104 544 |
| Creditors Due Within One Year | 90 593 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 9th, November 2023 |
accounts | Free Download (21 pages) |
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