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It Services Livonia Limited

It Services Livonia Limited is an active company incorporated on 21 October 2011 with the registered office located in Cheltenham, Gloucestershire. It Services Livonia Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07819576
Private limited company
Age
14 years
Incorporated 21 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (2 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Staverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0UX
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • PSC • Network Analyst • British • Lives in England • Born in Jun 1973
Director • Legal Director • British • Lives in England • Born in Nov 1967
Director • English • Lives in Cyprus • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Wavex Technology Limited
Edward Frederick Bullard and Andreas George Hajialexandrou are mutual people.
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Isdi Limited
Edward Frederick Bullard is a mutual person.
Active
Ptolemy Capital Advisors Limited
Andreas George Hajialexandrou is a mutual person.
Active
Spectrum Logic Limited
Edward Frederick Bullard is a mutual person.
Active
Cantopco Ltd
Andreas George Hajialexandrou is a mutual person.
Active
Ebmco Ltd
Andreas George Hajialexandrou is a mutual person.
Active
Ebmtopco Ltd
Andreas George Hajialexandrou is a mutual person.
Active
Teros Rewards Impact Ltd
Andreas George Hajialexandrou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Decreased by £3.1K (-97%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.01M
Decreased by £3.1K (-0%)
Total Liabilities
-£2.45M
Increased by £20.19K (+1%)
Net Assets
£4.56M
Decreased by £23.29K (-1%)
Debt Ratio (%)
35%
Increased by 0.3% (+1%)
Latest Activity
Shares Cancelled
4 Months Ago on 18 Jun 2025
Own Shares Purchased
4 Months Ago on 5 Jun 2025
Andreas George Hajialexandrou Resigned
5 Months Ago on 8 May 2025
Edward Frederick Bullard Resigned
6 Months Ago on 20 Apr 2025
Small Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Mr Gavin Robert Russell Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Mr Edward Frederick Bullard Details Changed
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Cancellation of shares. Statement of capital on 8 May 2025
Submitted on 18 Jun 2025
Purchase of own shares.
Submitted on 5 Jun 2025
Termination of appointment of Andreas George Hajialexandrou as a director on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Edward Frederick Bullard as a director on 20 April 2025
Submitted on 24 Apr 2025
Accounts for a small company made up to 30 September 2024
Submitted on 27 Jan 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 31 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 30 Oct 2023
Director's details changed for Mr Gavin Robert Russell on 2 October 2023
Submitted on 17 Oct 2023
Satisfaction of charge 1 in full
Submitted on 5 Oct 2023
Repayment History
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