Livtix Shipping (UK) Limited in 2 Portman Street LONDON

Livtix Shipping (UK) Limited LONDON

Founded in 2013, Livtix Shipping (UK), classified under reg no. 08746053 is an active company. Currently registered at 5th Floor Portman House W1H 6DU, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Samuel G., Luca D. and Daniel O. and others. In addition one secretary - James A. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Chaim K. who worked with the the firm until 3 November 2014.

Livtix Shipping (UK) Limited Address / Contact

Office Address	5th Floor Portman House
Office Address2	2 Portman Street
Town	London
Post code	W1H 6DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08746053
Date of Incorporation	Thu, 24th Oct 2013
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

Samuel G.

Position: Director

Appointed: 01 July 2022

Luca D.

Position: Director

Appointed: 26 June 2017

James A.

Position: Secretary

Appointed: 03 November 2014

Daniel O.

Position: Director

Appointed: 24 October 2013

Neil W.

Position: Director

Appointed: 24 October 2013

Ariel K.

Position: Director

Appointed: 03 November 2014

Resigned: 01 December 2017

Chaim K.

Position: Secretary

Appointed: 24 October 2013

Resigned: 03 November 2014

David O.

Position: Director

Appointed: 24 October 2013

Resigned: 01 July 2022

Chaim K.

Position: Director

Appointed: 24 October 2013

Resigned: 03 November 2014

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Marshall E. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Marshall E.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 24th Oct 2023 filed on: 7th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 24th Oct 2023 filed on: 7th, November 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 24th Oct 2022 filed on: 6th, November 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (7 pages)
CH01	On Tue, 20th Sep 2022 director's details were changed filed on: 29th, September 2022	officers	Free Download (2 pages)
AP01	On Fri, 1st Jul 2022 new director was appointed. filed on: 27th, July 2022	officers	Free Download (2 pages)
TM01	Fri, 1st Jul 2022 - the day director's appointment was terminated filed on: 27th, July 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 24th Oct 2021 filed on: 8th, November 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 24th Oct 2020 filed on: 5th, November 2020	confirmation statement	Free Download (3 pages)
CH01	On Wed, 23rd Sep 2020 director's details were changed filed on: 14th, October 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 7th, October 2020	accounts	Free Download (7 pages)
CH01	On Mon, 1st Jun 2015 director's details were changed filed on: 3rd, January 2020	officers	Free Download (2 pages)
CH01	On Mon, 11th Nov 2019 director's details were changed filed on: 3rd, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 24th Oct 2019 filed on: 6th, November 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 24th Oct 2018 filed on: 7th, November 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 7th, September 2018	accounts	Free Download (7 pages)
TM01	Fri, 1st Dec 2017 - the day director's appointment was terminated filed on: 5th, December 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 24th Oct 2017 filed on: 7th, November 2017	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (6 pages)
AP01	On Mon, 26th Jun 2017 new director was appointed. filed on: 3rd, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 24th Oct 2016 filed on: 7th, November 2016	confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 24th Oct 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (5 pages)
AP01	On Mon, 3rd Nov 2014 new director was appointed. filed on: 17th, September 2015	officers	Free Download (2 pages)
TM02	Mon, 3rd Nov 2014 - the day secretary's appointment was terminated filed on: 16th, September 2015	officers	Free Download (1 page)
TM01	Mon, 3rd Nov 2014 - the day director's appointment was terminated filed on: 16th, September 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 3rd Nov 2014 filed on: 16th, September 2015	officers	Free Download (2 pages)
CH01	On Mon, 1st Jun 2015 director's details were changed filed on: 15th, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 24th Oct 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AD01	Address change date: Fri, 5th Sep 2014. New Address: 5Th Floor Portman House 2 Portman Street London W1H 6DU. Previous address: 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom filed on: 5th, September 2014	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, November 2013	resolution	Free Download (15 pages)
AA01	Current accounting reference period shortened from Fri, 31st Oct 2014 to Tue, 31st Dec 2013 filed on: 4th, November 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, October 2013	incorporation	Free Download (10 pages)

Livtix Shipping (UK) Limited LONDON

Livtix Shipping (UK) Limited Address / Contact

Company Information / Profile

Company staff

Samuel G.

Luca D.

James A.

Daniel O.

Neil W.

Ariel K.

Chaim K.

David O.

Chaim K.

People with significant control

Company filings

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