Livetx Ltd in London

Livetx Ltd

Founded in 1999, Livetx, classified under reg no. 03842249 is an active company. Currently registered at 7-8 Charlotte Road EC2A 3DH, Shoreditch the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1999/12/14 Livetx Ltd is no longer carrying the name Rackhurst.

The firm has 2 directors, namely Guy W., Ben W.. Of them, Ben W. has been with the company the longest, being appointed on 1 February 2001 and Guy W. has been with the company for the least time - from 26 May 2011. Currently there is 1 former director listed by the firm - Tobias Y., who left the firm on 30 April 2009. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Livetx Ltd Address / Contact

Office Address	7-8 Charlotte Road
Office Address2	London
Town	Shoreditch
Post code	EC2A 3DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03842249
Date of Incorporation	Wed, 15th Sep 1999
Industry	Non-trading company
Industry	Other information technology service activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Guy W.

Position: Director

Appointed: 26 May 2011

Ben W.

Position: Director

Appointed: 01 February 2001

John D.

Position: Secretary

Appointed: 13 October 2016

Resigned: 31 May 2017

Watts Gregory Llp

Position: Corporate Secretary

Appointed: 20 September 2010

Resigned: 20 September 2010

Wg Financial Outsourcing Solutions Limited

Position: Corporate Secretary

Appointed: 20 September 2010

Resigned: 12 October 2016

Tobias Y.

Position: Secretary

Appointed: 27 April 2001

Resigned: 30 April 2009

Tobias Y.

Position: Director

Appointed: 19 May 2000

Resigned: 30 April 2009

Joseph S.

Position: Secretary

Appointed: 19 May 2000

Resigned: 27 April 2001

Flexy Secretaries Limited

Position: Corporate Secretary

Appointed: 15 September 1999

Resigned: 19 May 2000

Flexy Directors Ltd

Position: Corporate Director

Appointed: 15 September 1999

Resigned: 19 May 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Guy W. This PSC and has 75,01-100% shares.

Guy W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Rackhurst	December 14, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-12-31

Balance Sheet
Net Assets Liabilities	2	2	2	2	2

Reserves/Capital
Called Up Share Capital
Profit Loss Account Reserve

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Number Shares Allotted		2	2		2
Par Value Share		1	1		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (2 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/09/30 filed on: 27th, October 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 19th, May 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 2nd, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 23rd, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 17th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 2nd, July 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 4th, October 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/15 filed on: 15th, September 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/15	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 10th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/15 filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 7th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/15 filed on: 16th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 8th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/15 filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 3rd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/15 filed on: 15th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 4th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/15 filed on: 2nd, December 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 2nd, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/30 with complete member list filed on: 30th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 31st, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/01 with complete member list filed on: 1st, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 25th, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 6th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 6th, June 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 27th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 27th, January 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/09/22 with complete member list filed on: 22nd, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/22 with complete member list filed on: 22nd, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 14th, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 14th, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 29th, July 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 29th, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/24 with complete member list filed on: 24th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/24 with complete member list filed on: 24th, October 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 23rd, July 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 23rd, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/24 with complete member list filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/24 with complete member list filed on: 24th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/10/24	annual return
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 3rd, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 3rd, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 17th, October 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 17th, October 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/10/10 with complete member list filed on: 10th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/10 with complete member list filed on: 10th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/17 with complete member list filed on: 17th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/17 with complete member list filed on: 17th, January 2001	annual return	Free Download (6 pages)

Livetx Ltd

Livetx Ltd Address / Contact

Company Information / Profile

Company staff

Guy W.

Ben W.

John D.

Watts Gregory Llp

Wg Financial Outsourcing Solutions Limited

Tobias Y.

Tobias Y.

Joseph S.

Flexy Secretaries Limited

Flexy Directors Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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