LIVEDRIVE INTERNET LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIVEDRIVE INTERNET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIVEDRIVE INTERNET LIMITED was incorporated 18 years ago on 26/04/2005 and has the registered number: 05435857. The accounts status is FULL and accounts are next due on 30/09/2024.
LIVEDRIVE INTERNET LIMITED was incorporated 18 years ago on 26/04/2005 and has the registered number: 05435857. The accounts status is FULL and accounts are next due on 30/09/2024.
LIVEDRIVE INTERNET LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18 MANSELL STREET
LONDON
E1 8AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ETENDER LIMITED (until 16/11/2006)
ETENDER LIMITED (until 16/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEREMY DAVID ROSSEN | Jan 1971 | American | Director | 2015-11-24 | CURRENT |
MR BRET RICHTER | Mar 1970 | American | Director | 2022-05-26 | CURRENT |
MR JEFF DAVIES | Mar 1981 | British | Director | 2023-02-22 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-26 UNTIL 2005-04-26 | RESIGNED | ||
ALEX HENRY WILDING | Jun 1982 | British | Director | 2005-04-26 UNTIL 2005-06-28 | RESIGNED |
LAKHBIR SINGH SIDHU | Secretary | 2007-07-04 UNTIL 2007-09-18 | RESIGNED | ||
JEFFREY DANIEL ADELMAN | Secretary | 2014-02-07 UNTIL 2015-01-10 | RESIGNED | ||
MR MICHAEL SHAUN CARTER | Jun 1954 | British | Secretary | 2007-09-18 UNTIL 2008-09-18 | RESIGNED |
MR MICHAEL PETER HOGAN | Aug 1970 | British | Secretary | 2005-06-13 UNTIL 2006-11-14 | RESIGNED |
ZACHARY BENJAMIN MAUL | British | Secretary | 2015-01-15 UNTIL 2015-11-24 | RESIGNED | |
PAUL ANTHONY JOHN ROBINSON | Feb 1967 | Secretary | 2005-04-26 UNTIL 2005-06-13 | RESIGNED | |
KATE ELIZABETH O BRIEN | Secretary | 2006-11-14 UNTIL 2007-07-03 | RESIGNED | ||
JEREMY DAVID ROSSEN | Secretary | 2015-11-24 UNTIL 2022-05-26 | RESIGNED | ||
MR GEOFFREY INNS | Apr 1970 | British | Director | 2020-12-19 UNTIL 2022-12-15 | RESIGNED |
JEROEN CLEMENS MARIA VAN DER WEIJDEN | Mar 1970 | Dutch | Director | 2014-05-15 UNTIL 2016-01-12 | RESIGNED |
ANDREW PATRICK JAMES MICHAEL | Jan 1980 | British | Director | 2005-04-26 UNTIL 2014-02-07 | RESIGNED |
ZACHARY BENJAMIN MAUL | May 1979 | American | Director | 2015-01-15 UNTIL 2015-11-24 | RESIGNED |
VIVEK KAPIL | Sep 1976 | American | Director | 2020-12-19 UNTIL 2022-04-07 | RESIGNED |
KATHY MACPHEE GRIGGS | Jan 1955 | United States | Director | 2014-02-07 UNTIL 2014-05-15 | RESIGNED |
JOHN DAVIS EIKENBERRY | Jun 1965 | American | Director | 2014-05-15 UNTIL 2020-12-19 | RESIGNED |
MR JEFFREY DANIEL ADELMAN | Jun 1966 | United States | Director | 2014-02-07 UNTIL 2015-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J2 Global Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |