Livbox Ltd is a private limited company that can be found at Henstaff Court, Llantrisant Road, Cardiff CF72 8NG. Incorporated on 2019-09-27, this 4-year-old company is run by 2 directors.
Director Lauren Q., appointed on 27 September 2019. Director Luke Q., appointed on 27 September 2019.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was sent on 2023-09-26 and the date for the next filing is 2024-10-10. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Henstaff Court |
| Office Address2 | Llantrisant Road |
| Town | Cardiff |
| Post code | CF72 8NG |
| Country of origin | United Kingdom |
| Registration Number | 12231781 |
| Date of Incorporation | Fri, 27th Sep 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 27 September 2019
Position: Director
Appointed: 27 September 2019
The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Lauren Q. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Luke Q. This PSC owns 25-50% shares and has 25-50% voting rights.
Lauren Q.
| Notified on | 27 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luke Q.
| Notified on | 27 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 26, 2023 filed on: 26th, September 2023 |
confirmation statement | Free Download (4 pages) |
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