Livetag Limited in Caxton CAMBRIDGE

Livetag Limited CAMBRIDGE

Livetag started in year 1996 as Private Limited Company with registration number 03254353. The Livetag company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Cambridge at 7 Taylor's Close 7 Taylor's Close. Postal code: CB23 3BA. Since Thursday 24th June 1999 Livetag Limited is no longer carrying the name First Retail Multimedia.

Currently there are 2 directors in the the company, namely Anabela D. and Christopher P.. In addition one secretary - Christopher P. - is with the firm. Currenlty, the company lists one former director, whose name is Paul P. and who left the the company on 31 March 1998. In addition, there is one former secretary - Evelyne P. who worked with the the company until 1 March 2000.

Livetag Limited Address / Contact

Office Address	7 Taylor's Close 7 Taylor's Close
Office Address2	Caxton
Town	Cambridge
Post code	CB23 3BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03254353
Date of Incorporation	Tue, 24th Sep 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Anabela D.

Position: Director

Appointed: 05 June 1999

Christopher P.

Position: Director

Appointed: 24 September 1996

Christopher P.

Position: Secretary

Appointed: 24 September 1996

Paul P.

Position: Director

Appointed: 02 January 1997

Resigned: 31 March 1998

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1996

Resigned: 24 September 1996

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 24 September 1996

Resigned: 24 September 1996

Evelyne P.

Position: Secretary

Appointed: 24 September 1996

Resigned: 01 March 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Christopher P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher P.

Notified on	18 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

First Retail Multimedia	June 24, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets					46 110
Net Assets Liabilities	13 606	13 606	13 606	13 606	17 496	58 606	56 651

Other
Creditors	13 606	13 606	13 606	13 606	19 606	13 606	13 606
Net Current Assets Liabilities	13 606	13 606	13 606	13 606	26 504	13 606	13 606
Total Assets Less Current Liabilities	13 606	13 606	13 606	13 606	13 606	13 606	13 606

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 5th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 5th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 17th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 28th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 4th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 16th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 9th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 31st August 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 31st August 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 31st August 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 11th September 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 31st August 2012 with full list of members filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 31st August 2011 with full list of members filed on: 14th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 31st August 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 23rd, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 10th September 2009 filed on: 10th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 18th September 2008 filed on: 18th, September 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 3rd, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 3rd, October 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 11th September 2006 filed on: 11th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 11th September 2006 filed on: 11th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 6th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 6th, February 2006	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 21st, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 21st, October 2004	accounts	Free Download (1 page)
363a	Annual return made up to Friday 17th September 2004 filed on: 17th, September 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 17th September 2004 filed on: 17th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 4th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 4th, February 2004	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 1st, November 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 1st, November 2003	accounts	Free Download (2 pages)
363a	Annual return made up to Saturday 18th October 2003 filed on: 18th, October 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Saturday 18th October 2003 filed on: 18th, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 4th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 4th, February 2003	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 29th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 29th, October 2002	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 1st October 2002 filed on: 1st, October 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 1st October 2002 filed on: 1st, October 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 2nd, February 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 2nd, February 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 27th November 2001 filed on: 27th, November 2001	annual return	Free Download (7 pages)
363(353)	Registered office changed on 27/11/01; Secretary resigned;director's particulars changed	annual return
363s	Annual return made up to Tuesday 27th November 2001 filed on: 27th, November 2001	annual return	Free Download (7 pages)
363(353)	Registered office changed on 27/11/01; Secretary resigned;director's particulars changed	annual return
244	Delivery ext'd 3 mth 31/12/00 filed on: 16th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 16th, October 2001	accounts	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 28th, December 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 28th, December 2000	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 18th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 18th, October 2000	accounts	Free Download (1 page)
363s	Annual return made up to Friday 19th November 1999 filed on: 19th, November 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 19th November 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 19th November 1999 filed on: 19th, November 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 6th November 1998 filed on: 6th, November 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 6th November 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 6th November 1998 filed on: 6th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 24th, July 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 24th, July 1998	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 29th October 1997 filed on: 29th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th October 1997 filed on: 29th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 12th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 12th, February 1997	accounts	Free Download (1 page)

Livetag Limited CAMBRIDGE

Livetag Limited Address / Contact

Company Information / Profile

Company staff

Anabela D.

Christopher P.

Christopher P.

Paul P.

Jpcors Limited

Jpcord Limited

Evelyne P.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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