Livvakt Limited. net worth, address, company information. Free

Company search

Livvakt Limited (number 07019427) is a private limited company started on 2009-09-15 in United Kingdom. The enterprise was registered at Oakridge House 8 Clifton Road, Chesham Bois, Amersham HP6 5PU. Having undergone a change in 2009-10-05, the previous name this business utilized was Deal Counsel 001 Limited. Livvakt Limited operates SIC code: 41100 - "development of building projects".

Company details

Name	Livvakt Limited
Number	07019427
Date of Incorporation:	Tue, 15th Sep 2009
End of financial year:	30 June
Address:	Oakridge House 8 Clifton Road, Chesham Bois, Amersham, HP6 5PU
SIC code:	41100 - Development of building projects

Moving to the 1 managing director that can be found in this particular firm, we can name: Emma C. (in the company from 18 March 2022). 1 secretary is there as well: Emma C. (appointed on 02 March 2011). The Companies House reports 2 persons of significant control, namely: Valerie J. has over 3/4 of shares, 3/4 to full of voting rights, Christopher K. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-06-30	2023-06-30
Current Assets	256,027	254,824	284,779	271,469	411,115	231,772	46,433	-	-	-	33,203	30,450
Number Shares Allotted	-	1,500	1,800	1,800	1,800	-	-	-	-	-	-	-
Shareholder Funds	5,454	-16,716	202,073	185,583	232,072	-	-	-	-	-	-	-
Tangible Fixed Assets	-	337,705	348,267	348,267	290,697	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,454	-16,716	202,073	185,583	232,072	175,969	135,630	120,050	108,017	92,807	28,703	28,950

People with significant control

Valerie J.

30 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher K.

1 September 2016 - 30 March 2022

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates September 24, 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates September 24, 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 24th, February 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates September 24, 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control March 30, 2022 filed on: 6th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control March 30, 2022 filed on: 5th, April 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: March 30, 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to June 30, 2022 filed on: 18th, March 2022 \| accounts	Free Download (1 page)
(AP01) On March 18, 2022 new director was appointed. filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 24, 2021 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates September 24, 2020 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 15, 2020 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, July 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates September 15, 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Oakridge House 8 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PU England to Oakridge House 8 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PU on September 18, 2019 filed on: 18th, September 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from Autumn House Martinsend Lane Great Missenden Buckinghamshire HP16 9HR England to Oakridge House 8 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PU on July 23, 2019 filed on: 23rd, July 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates September 15, 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 17th, August 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates September 15, 2017 filed on: 22nd, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates September 15, 2016 filed on: 26th, September 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from Suite 1 46 Dorset Street London W1U 7NB to Autumn House Martinsend Lane Great Missenden Buckinghamshire HP16 9HR on February 23, 2016 filed on: 23rd, February 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to September 15, 2015 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 8, 2015: 1800.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 15, 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
(SH01) Capital declared on September 24, 2013: 1800.00 GBP filed on: 9th, December 2013 \| capital	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to September 15, 2013 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 15, 2012 with full list of members filed on: 21st, September 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to September 15, 2011 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 14th, June 2011 \| accounts	Free Download (4 pages)
(SH01) Capital declared on February 28, 2011: 1500.00 GBP filed on: 5th, April 2011 \| capital	Free Download (3 pages)
(AP03) On March 4, 2011 - new secretary appointed filed on: 4th, March 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 4, 2011 filed on: 4th, March 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 4, 2011 filed on: 4th, March 2011 \| officers	Free Download (1 page)
(AP01) On February 15, 2011 new director was appointed. filed on: 15th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 15, 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on December 23, 2009. Old Address: Suite 1 26 Dorset Street London W1U 7NB filed on: 23rd, December 2009 \| address	Free Download (1 page)
(AP01) On November 7, 2009 new director was appointed. filed on: 7th, November 2009 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2010 filed on: 17th, October 2009 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, October 2009 \| resolution	Free Download (2 pages)
(AD01) Company moved to new address on October 15, 2009. Old Address: 44 Kingscote Road Edgbaston Birmingham B15 3JY England filed on: 15th, October 2009 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 5, 2009 filed on: 5th, October 2009 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed deal counsel 001 LIMITEDcertificate issued on 05/10/09 filed on: 5th, October 2009 \| change of name	Free Download (3 pages)
(288a) On September 23, 2009 Director appointed filed on: 23rd, September 2009 \| officers	Free Download (2 pages)
(288b) On September 23, 2009 Appointment terminated director filed on: 23rd, September 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, September 2009 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
Shrotz Ltd
Chrysalis Vct Admin Limited
Minerva Healthcare Limited
Polygon Holdings Limited


Parsonage Place Management Company (no. 2) Limited
Gtb Services (uk) Limited
Beacon Educational Trust Limited (the)