Livewire Software Systems Ltd WATFORD


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.

Livewire Software Systems Ltd Address / Contact

Office Address 4th Floor Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Matthew H.

Position: Director

Appointed: 24 August 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth8 719       
Balance Sheet
Cash Bank In Hand18 999       
Cash Bank On Hand18 99918 95525 22931 26228 78912 49624 30332 200
Current Assets21 20920 61426 63531 61937 99423 90637 23944 003
Debtors2 2101 6591 4063579 20511 41012 93611 803
Property Plant Equipment433217217572286 1 121561
Tangible Fixed Assets433       
Reserves/Capital
Called Up Share Capital10       
Profit Loss Account Reserve8 709       
Shareholder Funds8 719       
Other
Amount Specific Advance Or Credit Directors  47885746274620
Amount Specific Advance Or Credit Made In Period Directors  4721 64316 23114 89612 62813 637
Amount Specific Advance Or Credit Repaid In Period Directors   22 48115 27214 96412 90813 983
Accumulated Depreciation Impairment Property Plant Equipment2174334339361 2221 5082 0691 980
Average Number Employees During Period 1111111
Corporation Tax Payable9 3459 060      
Creditors12 92313 61113 56416 31719 10921 90721 71127 728
Creditors Due Within One Year12 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 503286286561561
Net Current Assets Liabilities8 2867 00313 07115 30218 8851 99915 52816 275
Nominal Value Shares Issued Specific Share Issue  1     
Number Shares Allotted10       
Number Shares Issued Fully Paid 10100100100100  
Number Shares Issued Specific Share Issue  90     
Par Value Share111111  
Prepayments Accrued Income2 210       
Profit Loss 37 039  59 542   
Property Plant Equipment Gross Cost6506506501 5081 5081 5083 1902 541
Share Capital Allotted Called Up Paid10       
Tangible Fixed Assets Additions650       
Tangible Fixed Assets Cost Or Valuation650       
Tangible Fixed Assets Depreciation217       
Tangible Fixed Assets Depreciation Charged In Period217       
Total Additions Including From Business Combinations Property Plant Equipment   858  1 682 
Total Assets Less Current Liabilities8 7197 22013 28815 87419 1711 99916 64916 836
Trade Debtors Trade Receivables 1 659      

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 24th August 2023
filed on: 24th, August 2023
Free Download (3 pages)

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