Livedrive Internet Limited

Company Name	Livedrive Internet Limited
Company Status	Active
Company Number	05435857
Category	Private Limited Company
Incorporation Date	26 April 2005(19 years ago)
Previous Name	Etender Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Jeremy David Rossen
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	24 November 2015(10 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	18 Mansell Street Level 3 London E1 8AA

Director Name	Mr Geoffrey Inns
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 December 2020(15 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Mansell Street Level 3 London E1 8AA

Director Name	Mr Bret Richter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	26 May 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Corporation Service Company 251 Little Falls Drive Wilmington De 19808

Director Name	Mr Andrew Patrick James Michael
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	85 11 Sheldon Square London W2 6DQ

Director Name	Alex Henry Wilding
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Role	Software Developer
Correspondence Address	The Old Rectory Lower Dowdeswell, Andoversford Cheltenham GL54 4LX Wales

Secretary Name	Paul Anthony John Robinson
Nationality	British
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Christis Barn Middle Duntisbourne Cirencester Gloucestershire GL7 7AR Wales

Secretary Name	Michael Peter Hogan
Nationality	British
Status	Resigned
Appointed	13 June 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2006)
Role	Company Director
Correspondence Address	Flat 2 Lindholme 8 The Park Cheltenham Gloucestershire GL50 2SG Wales

Secretary Name	Kate Elizabeth O Brien
Nationality	British
Status	Resigned
Appointed	14 November 2006(1 year, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 July 2007)
Role	Company Director
Correspondence Address	Flat 26 No 11 Sheldon Square London W2 6DQ

Secretary Name	Lakhbir Singh Sidhu
Nationality	British
Status	Resigned
Appointed	04 July 2007(2 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 September 2007)
Role	Accountant
Correspondence Address	7 Kinghorn Park Maidenhead Berkshire SL6 7TX

Secretary Name	Mr Michael Shaun Carter
Nationality	British
Status	Resigned
Appointed	18 September 2007(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 18 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Margravine Gardens London W6 8RJ

Director Name	Mr Jeffrey Daniel Adelman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2014(8 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 January 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	6922 Holywood Boulevard Suite 500 Los Angeles Ca 90028

Director Name	Kathy Macphee Griggs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2014(8 years, 9 months after company formation)
Appointment Duration	3 months (resigned 15 May 2014)
Role	Business Executive
Country of Residence	United States
Correspondence Address	6922 Hollywood Boulevard Suite 500 Los Angeles Ca 90028

Secretary Name	Jeffrey Daniel Adelman
Nationality	British
Status	Resigned
Appointed	07 February 2014(8 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 January 2015)
Role	Company Director
Correspondence Address	6922 Hollywood Boulevard Suite 500 Los Angeles Ca 90028

Director Name	Jeroen Clemens Maria Van Der Weijden
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 May 2014(9 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 2016)
Role	Business Executive
Country of Residence	The Netherlands
Correspondence Address	The Battleship Building Ground & 1st Floor Mezzani 179 Harrow Road London W2 6NB

Director Name	Mr John Davis Eikenberry
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2014(9 years after company formation)
Appointment Duration	6 years, 7 months (resigned 19 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Mansell Street Level 3 London E1 8AA

Director Name	Zachary Benjamin Maul
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2015(9 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 November 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	The Battleship Building Ground & 1st Floor Mezzani 179 Harrow Road London W2 6NB

Secretary Name	Zachary Benjamin Maul
Nationality	British
Status	Resigned
Appointed	15 January 2015(9 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 November 2015)
Role	Company Director
Correspondence Address	The Battleship Building Ground & 1st Floor Mezzani 179 Harrow Road London W2 6NB

Secretary Name	Jeremy David Rossen
Status	Resigned
Appointed	24 November 2015(10 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 May 2022)
Role	Company Director
Correspondence Address	18 Mansell Street Level 3 London E1 8AA

Director Name	Vivek Kapil
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2020(15 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 Mansell Street Level 3 London E1 8AA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.livedrive.com
Email address	[email protected]

Location

Registered Address	18 Mansell Street Level 3 London E1 8AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Livedrive Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,095,204
Gross Profit	£9,352,304
Net Worth	£5,711,021
Cash	£6,182,126
Current Liabilities	£13,389,389

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (1 week, 6 days ago)
Next Return Due	25 April 2025 (1 year from now)

Charges

7 March 2007	Delivered on: 8 March 2007 Satisfied on: 2 December 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 November 2006	Delivered on: 7 December 2006 Satisfied on: 17 October 2013 Persons entitled: Derwent Valley London Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit from time to time standing to the credit of the account. Fully Satisfied

7 March 2007

Delivered on: 8 March 2007
Satisfied on: 2 December 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

30 November 2006

Delivered on: 7 December 2006
Satisfied on: 17 October 2013
Persons entitled: Derwent Valley London Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rent deposit from time to time standing to the credit of the account.
Fully Satisfied

Filing History

1 September 2017	Full accounts made up to 31 December 2016 (19 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
14 September 2016	Director's details changed for John Davis Eikenberry on 6 July 2016 (3 pages)
24 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (4 pages)
1 April 2016	Director's details changed for Jeremy David Rossen on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Jeremy David Rossen on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for John Davis Eikenberry on 1 April 2016 (2 pages)
1 April 2016	Secretary's details changed for Jeremy David Rossen on 1 April 2016 (1 page)
1 April 2016	Secretary's details changed for Jeremy David Rossen on 1 April 2016 (1 page)
13 January 2016	Termination of appointment of Jeroen Clemens Maria Van Der Weijden as a director on 12 January 2016 (1 page)
2 December 2015	Appointment of Jeremy David Rossen as a secretary on 24 November 2015 (3 pages)
2 December 2015	Termination of appointment of Zachary Benjamin Maul as a secretary on 24 November 2015 (2 pages)
2 December 2015	Appointment of Jeremy David Rossen as a director on 24 November 2015 (3 pages)
2 December 2015	Termination of appointment of Zachary Benjamin Maul as a director on 24 November 2015 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
1 July 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (5 pages)
5 March 2015	Appointment of Zachary Benjamin Maul as a secretary on 15 January 2015 (3 pages)
5 March 2015	Termination of appointment of Jeffrey Daniel Adelman as a director on 10 January 2015 (2 pages)
5 March 2015	Appointment of Zachary Benjamin Maul as a director on 15 January 2015 (3 pages)
5 March 2015	Termination of appointment of Jeffrey Daniel Adelman as a secretary on 10 January 2015 (2 pages)
15 December 2014	Full accounts made up to 31 December 2013 (16 pages)
18 July 2014	Appointment of John Davis Eikenberry as a director on 15 May 2014 (3 pages)
3 July 2014	Termination of appointment of Kathleen Griggs as a director (2 pages)
3 July 2014	Appointment of Jeroen Clemens Maria Van Der Weijden as a director (4 pages)
22 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (5 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The provisions of the companys memorandum of association which by virtue of S28 companies act 2006 are to be treated as provisions of the companys articles of association 10/04/2014 (32 pages)
8 May 2014	Statement of company's objects (2 pages)
27 February 2014	Appointment of Kathleen Macphee Griggs as a director (3 pages)
27 February 2014	Appointment of Jeffrey Daniel Adelman as a secretary (3 pages)
27 February 2014	Appointment of Jeffrey Daniel Adelman as a director (3 pages)
27 February 2014	Termination of appointment of Andrew Michael as a director (2 pages)
22 November 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 October 2013	Satisfaction of charge 1 in full (1 page)
8 August 2013	Registered office address changed from 3Rd Floor Regent House 2 Muirfield Crescent London E14 9SZ United Kingdom on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from 3Rd Floor Regent House 2 Muirfield Crescent London E14 9SZ United Kingdom on 8 August 2013 (1 page)
11 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 August 2012	Compulsory strike-off action has been discontinued (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
17 August 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 February 2011	Registered office address changed from , Bridge House 63-65 North Wharf Road, London, W2 1LA on 22 February 2011 (1 page)
15 December 2010	Amended accounts made up to 31 December 2009 (6 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Andrew Patrick James Michael on 26 April 2010 (2 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 June 2009	Registered office changed on 18/06/2009 from, apartment 85 11 sheldon square, london, W2 6DQ (1 page)
7 May 2009	Director's change of particulars / andrew michael / 26/04/2009 (1 page)
7 May 2009	Return made up to 26/04/09; full list of members (3 pages)
23 September 2008	Appointment terminated secretary michael carter (1 page)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 September 2008	Registered office changed on 17/09/2008 from, unit 1A bridge house, 63-65 north wharf road, london, W2 1LA (1 page)
6 May 2008	Return made up to 26/04/08; full list of members (3 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New secretary appointed (2 pages)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Secretary resigned (1 page)
4 May 2007	Return made up to 26/04/07; full list of members (2 pages)
13 March 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
8 March 2007	Particulars of mortgage/charge (3 pages)
22 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
7 December 2006	Particulars of mortgage/charge (3 pages)
24 November 2006	Memorandum and Articles of Association (11 pages)
22 November 2006	New secretary appointed (1 page)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Registered office changed on 22/11/06 from: the old rectory, lower dowdeswell, andoversford cheltenham GL54 4LX (1 page)
16 November 2006	Company name changed etender LIMITED\certificate issued on 16/11/06 (2 pages)
6 June 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Secretary resigned (1 page)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Incorporation (17 pages)