Livetx Ltd

Company Name	Livetx Ltd
Directors	Ben Mark Wolstenholme and Guy Alex Wolstenholme
Company Status	Active
Company Number	03842249
Category	Private Limited Company
Incorporation Date	15 September 1999(24 years, 7 months ago)
Previous Names	Rackhurst Ltd and Livetx Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ben Mark Wolstenholme
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(1 year, 4 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	7-8 Charlotte Road London EC2A 3DH

Director Name	Mr Guy Alex Wolstenholme
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 May 2011(11 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-8 Charlotte Road London EC2A 3DH

Director Name	Mr Tobias James Younger
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(8 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	46 Eaton House Vicarage Crescent Battersea London SW11 3LE

Secretary Name	Joseph Allan Sharpe
Nationality	British
Status	Resigned
Appointed	19 May 2000(8 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 27 April 2001)
Role	Company Director
Correspondence Address	4 Church Grove Ladywell London SE17 7UU

Secretary Name	Mr Tobias James Younger
Nationality	British
Status	Resigned
Appointed	27 April 2001(1 year, 7 months after company formation)
Appointment Duration	8 years (resigned 30 April 2009)
Role	Company Director
Correspondence Address	46 Eaton House Vicarage Crescent Battersea London SW11 3LE

Secretary Name	Mr John Christopher Dent
Status	Resigned
Appointed	13 October 2016(17 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 May 2017)
Role	Company Director
Correspondence Address	7-8 Charlotte Road London EC2A 3DH

Director Name	Flexy Directors Ltd (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	6 Beaufort Court Admirals Way Docklands London E14 9XL

Secretary Name	Flexy Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	6 Beaufort Court Admirals Way Docklands London E14 9XL

Secretary Name	Watts Gregory Llp (Corporation)
Status	Resigned
Appointed	20 September 2010(11 years after company formation)
Appointment Duration	Resigned same day (resigned 20 September 2010)
Correspondence Address	Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Wales

Secretary Name	Wg Financial Outsourcing Solutions Limited (Corporation)
Status	Resigned
Appointed	20 September 2010(11 years after company formation)
Appointment Duration	6 years (resigned 12 October 2016)
Correspondence Address	Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Wales

Contact

Website	www.livetx.net

Location

Registered Address	7-8 Charlotte Road London EC2A 3DH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Year LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

25 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
26 July 2017	Termination of appointment of John Christopher Dent as a secretary on 31 May 2017 (1 page)
13 October 2016	Appointment of Mr John Christopher Dent as a secretary on 13 October 2016 (2 pages)
13 October 2016	Termination of appointment of Wg Financial Outsourcing Solutions Limited as a secretary on 12 October 2016 (1 page)
4 October 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (4 pages)
10 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (4 pages)
7 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 September 2013	Director's details changed for Mr Ben Mark Wolstenholme on 24 June 2013 (2 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
8 February 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
4 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
28 June 2011	Appointment of Mr Guy Alex Wolstenholme as a director (2 pages)
2 December 2010	Director's details changed for Mr Ben Mark Wolstenholme on 14 September 2010 (2 pages)
2 December 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
5 October 2010	Termination of appointment of Watts Gregory Llp as a secretary (1 page)
5 October 2010	Appointment of Wg Financial Outsourcing Solutions Limited as a secretary (2 pages)
1 October 2010	Appointment of Watts Gregory Llp as a secretary (2 pages)
2 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 September 2009	Return made up to 15/09/09; full list of members (3 pages)
29 September 2009	Appointment terminated director tobias younger (1 page)
29 September 2009	Appointment terminated secretary tobias younger (1 page)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 October 2008	Return made up to 15/09/08; full list of members (3 pages)
18 July 2008	Director's change of particulars / ben wolstenholme / 10/07/2008 (1 page)
25 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
20 June 2008	Director and secretary's change of particulars / tobias younger / 17/04/2008 (1 page)
20 June 2008	Director's change of particulars / ben wolstenholme / 04/04/2008 (1 page)
21 September 2007	Return made up to 15/09/07; full list of members (2 pages)
6 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
21 September 2006	Return made up to 15/09/06; full list of members (2 pages)
27 January 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
22 September 2005	Return made up to 15/09/05; full list of members (2 pages)
22 September 2005	Location of register of members (1 page)
22 February 2005	Director's particulars changed (1 page)
14 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 October 2004	Return made up to 15/09/04; full list of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
24 October 2003	Return made up to 15/09/03; full list of members (7 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2003	Director's particulars changed (1 page)
24 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
17 October 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Return made up to 15/09/01; full list of members (7 pages)
13 June 2001	Secretary resigned;director resigned (1 page)
12 March 2001	New director appointed (2 pages)
17 January 2001	Return made up to 15/09/00; full list of members (6 pages)
11 July 2000	Registered office changed on 11/07/00 from: 6 beaufort court admirals way london E14 9XL (1 page)
1 June 2000	New secretary appointed (2 pages)
30 May 2000	New director appointed (2 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Secretary resigned (1 page)
13 December 1999	Company name changed rackhurst LTD\certificate issued on 14/12/99 (2 pages)
15 September 1999	Incorporation (11 pages)

Livetx Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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