Company NameLiveware Limited
DirectorPeter Graham Tombleson
Company StatusActive
Company Number08060065
CategoryPrivate Limited Company
Incorporation Date8 May 2012(11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Director

Director NameMr Peter Graham Tombleson
Date of BirthApril 1949 (Born 75 years ago)
NationalityEnglish
StatusCurrent
Appointed08 May 2012(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address4 Polsted Road
London
SE6 4YQ

Contact

Telephone020 86906006
Telephone regionLondon

Location

Registered Address4 Polsted Road
London
SE6 4YQ
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardRushey Green
Built Up AreaGreater London

Shareholders

60 at £1Peter Tombleson
60.00%
Ordinary
40 at £1Margaret Tombleson
40.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return19 February 2024 (2 months ago)
Next Return Due5 March 2025 (10 months, 1 week from now)

Filing History

10 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
22 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 May 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
13 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(3 pages)
6 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 100
(3 pages)
6 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 100
(3 pages)
28 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
21 July 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
(3 pages)
21 July 2014Director's details changed for Chairman Peter Tombleson on 18 July 2014 (2 pages)
21 July 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
(3 pages)
30 March 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-20
(3 pages)
20 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-20
(3 pages)
8 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)