Founded in 2015, Livewire Software Systems, classified under reg no. 09745628 is an active company. Currently registered at 4th Floor Radius House WD17 1HP, Watford the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.
The firm has one director. Matthew H., appointed on 24 August 2015. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
Office Address | 4th Floor Radius House |
Office Address2 | 51 Clarendon Road |
Town | Watford |
Post code | WD17 1HP |
Country of origin | United Kingdom |
Registration Number | 09745628 |
Date of Incorporation | Mon, 24th Aug 2015 |
Industry | Business and domestic software development |
End of financial Year | 31st August |
Company age | 9 years old |
Account next due date | Fri, 31st May 2024 (35 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
Last confirmation statement dated | Thu, 24th Aug 2023 |
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Matthew H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kay H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew H.
Notified on | 23 August 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kay H.
Notified on | 21 January 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Matthew H.
Notified on | 24 August 2016 |
Ceased on | 24 August 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
Net Worth | 8 719 | |||||||
Balance Sheet | ||||||||
Cash Bank In Hand | 18 999 | |||||||
Cash Bank On Hand | 18 999 | 18 955 | 25 229 | 31 262 | 28 789 | 12 496 | 24 303 | 32 200 |
Current Assets | 21 209 | 20 614 | 26 635 | 31 619 | 37 994 | 23 906 | 37 239 | 44 003 |
Debtors | 2 210 | 1 659 | 1 406 | 357 | 9 205 | 11 410 | 12 936 | 11 803 |
Property Plant Equipment | 433 | 217 | 217 | 572 | 286 | 1 121 | 561 | |
Tangible Fixed Assets | 433 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 10 | |||||||
Profit Loss Account Reserve | 8 709 | |||||||
Shareholder Funds | 8 719 | |||||||
Other | ||||||||
Amount Specific Advance Or Credit Directors | 47 | 885 | 74 | 6 | 274 | 620 | ||
Amount Specific Advance Or Credit Made In Period Directors | 47 | 21 643 | 16 231 | 14 896 | 12 628 | 13 637 | ||
Amount Specific Advance Or Credit Repaid In Period Directors | 22 481 | 15 272 | 14 964 | 12 908 | 13 983 | |||
Accumulated Depreciation Impairment Property Plant Equipment | 217 | 433 | 433 | 936 | 1 222 | 1 508 | 2 069 | 1 980 |
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Corporation Tax Payable | 9 345 | 9 060 | ||||||
Creditors | 12 923 | 13 611 | 13 564 | 16 317 | 19 109 | 21 907 | 21 711 | 27 728 |
Creditors Due Within One Year | 12 923 | |||||||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 650 | |||||||
Disposals Property Plant Equipment | 649 | |||||||
Dividends Paid | 38 538 | 56 245 | ||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 216 | 503 | 286 | 286 | 561 | 561 | ||
Net Current Assets Liabilities | 8 286 | 7 003 | 13 071 | 15 302 | 18 885 | 1 999 | 15 528 | 16 275 |
Nominal Value Shares Issued Specific Share Issue | 1 | |||||||
Number Shares Allotted | 10 | |||||||
Number Shares Issued Fully Paid | 10 | 100 | 100 | 100 | 100 | |||
Number Shares Issued Specific Share Issue | 90 | |||||||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
Prepayments Accrued Income | 2 210 | |||||||
Profit Loss | 37 039 | 59 542 | ||||||
Property Plant Equipment Gross Cost | 650 | 650 | 650 | 1 508 | 1 508 | 1 508 | 3 190 | 2 541 |
Share Capital Allotted Called Up Paid | 10 | |||||||
Tangible Fixed Assets Additions | 650 | |||||||
Tangible Fixed Assets Cost Or Valuation | 650 | |||||||
Tangible Fixed Assets Depreciation | 217 | |||||||
Tangible Fixed Assets Depreciation Charged In Period | 217 | |||||||
Total Additions Including From Business Combinations Property Plant Equipment | 858 | 1 682 | ||||||
Total Assets Less Current Liabilities | 8 719 | 7 220 | 13 288 | 15 874 | 19 171 | 1 999 | 16 649 | 16 836 |
Trade Debtors Trade Receivables | 1 659 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 24th August 2023 filed on: 24th, August 2023 |
confirmation statement | Free Download (3 pages) |
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