Liveres Limited. Head office in Abingdon. Check Director.

Liveres Limited, Abingdon

Liveres Limited is a private limited company. Located at Zonal, 115A Innovation Drive, Milton Park, Abingdon OX14 4RZ, the aforementioned 13 years old firm was incorporated on 2010-06-04 and is classified as "business and domestic software development" (SIC code: 62012).
2 directors can be found in the firm: Joel C. (appointed on 17 July 2015), Stuart M. (appointed on 30 April 2015).

About
Name: Liveres Limited
Number: 07273782
Incorporation date: 2010-06-04
End of financial year: 31 December


Address:	Zonal, 115a Innovation Drive Milton Park Abingdon OX14 4RZ
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Zonal Retail Data Systems Limited

6 April 2016

Address	1 Tanfield, Edinburgh, EH3 5DA, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc069596
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Morton Fraser Trustees Limited

6 April 2016

Address	5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc054500
Nature of control:	significiant influence or control

The date for Liveres Limited confirmation statement filing is 2024-06-18. The latest confirmation statement was sent on 2023-06-04. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Zonal Retail Data Systems Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tanfield, EH3 5DA Edinburgh. The corporate PSC can be found at 2 Lister Square, EH3 9GL Edinburgh.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 1 Cheshire House, Prime Point Hurricane Close Stafford Staffordshire ST16 1GZ on 2021/03/12 to 115a Innovation Drive Milton Abingdon OX14 4RZ filed on: 12th, March 2021 \| address	Free Download (1 page)
AD01	Change of registered address from 115a Innovation Drive Milton Abingdon OX14 4RZ England on 2021/03/12 to Zonal, 115a Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ filed on: 12th, March 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/28 filed on: 1st, March 2021 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/06/30 filed on: 27th, November 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 25th, February 2020 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/10/07 filed on: 14th, November 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/10/07 filed on: 14th, November 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 3rd, April 2019 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2019/01/30 filed on: 30th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/30 filed on: 30th, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/06/30 filed on: 24th, March 2017 \| accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 24th, March 2017 \| accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/04 filed on: 19th, July 2016 \| annual return	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 17th, May 2016 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/06/30 filed on: 17th, May 2016 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2015/07/17. filed on: 11th, August 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/17. filed on: 11th, August 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/17. filed on: 11th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/04 filed on: 7th, August 2015 \| annual return	Free Download (8 pages)
AA01	Accounting period extended to 2015/06/30. Originally it was 2015/03/31 filed on: 7th, May 2015 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/04/30 filed on: 1st, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/30 filed on: 1st, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/30 filed on: 1st, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/30 filed on: 1st, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/30 filed on: 1st, May 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/04/30. filed on: 1st, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/30. filed on: 1st, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/30. filed on: 1st, May 2015 \| officers	Free Download (2 pages)
AP03	On 2015/04/30, company appointed a new person to the position of a secretary filed on: 1st, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/30 filed on: 1st, May 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 98 King Street Knutsford Cheshire WA16 6HQ on 2015/05/01 to 1 Cheshire House, Prime Point Hurricane Close Stafford Staffordshire ST16 1GZ filed on: 1st, May 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/04 filed on: 21st, August 2014 \| annual return	Free Download (6 pages)
SH01	8.60 GBP is the capital in company's statement on 2014/08/21 capital
CH01	On 2014/04/04 director's details were changed filed on: 21st, August 2014 \| officers	Free Download (2 pages)
CH01	On 2014/06/01 director's details were changed filed on: 21st, August 2014 \| officers	Free Download (2 pages)
CH01	On 2014/06/01 director's details were changed filed on: 21st, August 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/04/07 from 4-6 Princess Street Knutsford Cheshire WA16 6DD United Kingdom filed on: 7th, April 2014 \| address	Free Download (1 page)
CH01	On 2013/12/28 director's details were changed filed on: 7th, January 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/09/16 filed on: 16th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/04 filed on: 2nd, July 2013 \| annual return	Free Download (8 pages)
SH01	8.60 GBP is the capital in company's statement on 2013/07/02 capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/04 filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2012/06/18. filed on: 18th, June 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/06/18. filed on: 18th, June 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/06/18. filed on: 18th, June 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/06/18. filed on: 18th, June 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/04 filed on: 1st, August 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, March 2011 \| resolution	Free Download (21 pages)
SH01	8.60 GBP is the capital in company's statement on 2011/03/11 filed on: 15th, March 2011 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 15th, March 2011 \| capital	Free Download (2 pages)
AA01	Current accounting period shortened to 2011/03/31, originally was 2011/06/30. filed on: 13th, August 2010 \| accounts	Free Download (1 page)
AP03	On 2010/08/13, company appointed a new person to the position of a secretary filed on: 13th, August 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, June 2010 \| incorporation	Free Download (32 pages)

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