| Company Name | Liveramp UK Limited |
|---|---|
| Directors | Florence Claude Farman and Vihan Sharma |
| Company Status | Active |
| Company Number | 11393386 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2018(5 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Ms Florence Claude Farman |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 June 2018(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Kean Street First Floor London WC2B 4AS |
| Director Name | Mr Vihan Sharma |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 26 July 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Business Executive |
| Country of Residence | France |
| Correspondence Address | 8 Kean Street First Floor London WC2B 4AS |
| Director Name | Mr Richard Philip Lewis Foster |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hatfields London SE1 8DJ |
Location
| Registered Address | 8 Kean Street First Floor London WC2B 4AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 27 September 2023 | Registered office address changed from 8 Kean Street First Floor London United Kingdom WC2B 4AS England to 8 Kean Street First Floor London WC2B 4AS on 27 September 2023 (1 page) |
|---|---|
| 21 August 2023 | Full accounts made up to 31 March 2023 (26 pages) |
| 31 May 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 3 August 2022 | Full accounts made up to 31 March 2022 (25 pages) |
| 10 June 2022 | Director's details changed for Ms Florence Claude Farman on 10 June 2022 (2 pages) |
| 10 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 19 October 2021 | Full accounts made up to 31 March 2021 (25 pages) |
| 11 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 15 December 2020 | Full accounts made up to 31 March 2020 (24 pages) |
| 28 August 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 9 December 2019 | Full accounts made up to 31 March 2019 (26 pages) |
| 29 November 2019 | Registered office address changed from 5th Floor South Bank Central 5 Hatfields London SE1 9PG United Kingdom to 8 Kean Street First Floor London United Kingdom WC2B 4AS on 29 November 2019 (1 page) |
| 26 July 2019 | Appointment of Mr Vihan Sharma as a director on 26 July 2019 (2 pages) |
| 26 July 2019 | Termination of appointment of Richard Philip Lewis Foster as a director on 26 July 2019 (1 page) |
| 4 July 2019 | Notification of Liveramp Holdings, Inc. as a person with significant control on 30 September 2018 (2 pages) |
| 4 July 2019 | Cessation of Acxiom Corporation as a person with significant control on 30 September 2018 (1 page) |
| 4 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 1 December 2018 | Registered office address changed from 6th Floor South Bank Central 30 Stamford Street London SE1 9LQ United Kingdom to 5th Floor South Bank Central 5 Hatfields London SE1 9PG on 1 December 2018 (1 page) |
| 1 October 2018 | Registered office address changed from 17 Hatfields London SE1 8DJ England to 6th Floor South Bank Central 30 Stamford Street London SE1 9LQ on 1 October 2018 (1 page) |
| 1 June 2018 | Incorporation Statement of capital on 2018-06-01
|
| 1 June 2018 | Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |