LIVINGSOCIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIVINGSOCIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIVINGSOCIAL LIMITED was incorporated 14 years ago on 19/04/2010 and has the registered number: 07227708. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
LIVINGSOCIAL LIMITED was incorporated 14 years ago on 19/04/2010 and has the registered number: 07227708. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
LIVINGSOCIAL LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 02/10/2022 | 30/06/2024 |
Registered Office
WOWCHER LIMITED DALSTON WORKS
LONDON
E8 2NG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAREN LOUISE KEMBLE-DIAZ | Sep 1965 | British | Director | 2015-11-26 | CURRENT |
MR PAUL CHAMBERS | Secretary | 2019-10-03 | CURRENT | ||
MR ROLAND PATRICK BRYAN | Nov 1977 | British | Director | 2015-11-26 | CURRENT |
MR. JOHN DOUGLAS BAX | Apr 1968 | American | Director | 2011-08-01 UNTIL 2014-06-20 | RESIGNED |
JAMES BRAMSON | Dec 1966 | American | Director | 2014-06-20 UNTIL 2015-11-26 | RESIGNED |
JAMES RUSSELL BRAMSON | Dec 1966 | American | Director | 2010-04-19 UNTIL 2011-08-01 | RESIGNED |
MR ELLIOTT PAUL ADAMS | Oct 1976 | British | Director | 2014-02-28 UNTIL 2014-11-07 | RESIGNED |
ERIC EICHMANN | May 1967 | American | Director | 2011-10-27 UNTIL 2012-12-14 | RESIGNED |
MR. PETER MARTIN BRIFFETT | Jul 1972 | British | Director | 2011-08-01 UNTIL 2014-02-28 | RESIGNED |
MR. ATUL KESHAV KAVTHEKAR | Apr 1968 | American | Director | 2015-08-04 UNTIL 2015-11-26 | RESIGNED |
JAKE MAAS | Feb 1977 | American | Director | 2010-04-19 UNTIL 2011-08-01 | RESIGNED |
ANDREW PETER MACKINNON | Oct 1974 | British | Director | 2015-12-01 UNTIL 2018-04-25 | RESIGNED |
STEVEN MICHAEL MARRITT | May 1972 | British | Director | 2014-11-10 UNTIL 2015-11-26 | RESIGNED |
MS LISA-BETH BETH MAYR | Oct 1967 | American | Director | 2012-12-14 UNTIL 2013-07-11 | RESIGNED |
MR DANIEL EDWARD FEDERICO | Mar 1977 | American | Director | 2013-07-12 UNTIL 2015-08-04 | RESIGNED |
MS HANNAH RIGBY | Secretary | 2016-05-17 UNTIL 2019-10-03 | RESIGNED | ||
TIM O'SHAUGHNESSY | Nov 1981 | American | Director | 2010-04-19 UNTIL 2011-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Excalibur Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LIVINGSOCIAL LIMITED | 2023-04-18 | 02-10-2022 | £7,979,000 equity |
Micro-entity Accounts - LIVINGSOCIAL LIMITED | 2022-09-07 | 03-10-2021 | £7,979,000 equity |
Micro-entity Accounts - LIVINGSOCIAL LIMITED | 2021-05-28 | 27-09-2020 | £7,979,000 equity |
Micro-entity Accounts - LIVINGSOCIAL LIMITED | 2020-06-17 | 29-09-2019 | £7,979,000 equity |