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Situ Live Limited

Situ Live Limited is a liquidation company incorporated on 21 April 2016 with the registered office located in Milton Keynes, Buckinghamshire. Situ Live Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
10138345
Private limited company
Age
9 years
Incorporated 21 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 559 days
Dated 21 April 2023 (2 years 6 months ago)
Next confirmation dated 21 April 2024
Was due on 5 May 2024 (1 year 6 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 777 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 9 Aug 2023 (2 years 3 months ago)
Previous address was 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in May 1978
Director • British • Lives in UK • Born in Jul 1967
Mr Warren James Richmond
PSC • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Retail Marketing Group Limited
Warren James Richmond is a mutual person.
Active
Cogs & Springs Limited
Roberto Simon Simi is a mutual person.
Active
Retail Storey Ltd
Warren James Richmond is a mutual person.
Active
Retail Innovation Group Limited
Warren James Richmond is a mutual person.
Active
Revium Corporate Services Limited
Warren James Richmond is a mutual person.
Active
Revium Group Holdings Limited
Warren James Richmond is a mutual person.
Active
RMG Group Holdings Limited
Warren James Richmond is a mutual person.
Active
Interactive Choices Ltd
Roberto Simon Simi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£476.68K
Increased by £144.52K (+44%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£2.73M
Increased by £1.7M (+166%)
Total Liabilities
-£4.81M
Increased by £3.13M (+186%)
Net Assets
-£2.08M
Decreased by £1.42M (+216%)
Debt Ratio (%)
176%
Increased by 12.07% (+7%)
Latest Activity
Mr Warren James Richmond Details Changed
11 Months Ago on 1 Dec 2024
Mr Warren James Richmond (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 17 Jun 2024
Liquidator Removed By Court
1 Year 5 Months Ago on 16 Jun 2024
Registered Address Changed
2 Years 3 Months Ago on 9 Aug 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Kirsten Maree Ward Resigned
3 Years Ago on 12 Oct 2022
Sarah Frances O'sullivan Resigned
3 Years Ago on 17 Aug 2022
Get Credit Report
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Sep 2025
Director's details changed for Mr Warren James Richmond on 1 December 2024
Submitted on 9 Jan 2025
Change of details for Mr Warren James Richmond as a person with significant control on 1 December 2024
Submitted on 7 Jan 2025
Liquidators' statement of receipts and payments to 25 July 2024
Submitted on 1 Oct 2024
Appointment of a voluntary liquidator
Submitted on 17 Jun 2024
Removal of liquidator by court order
Submitted on 16 Jun 2024
Statement of affairs
Submitted on 9 Aug 2023
Resolutions
Submitted on 9 Aug 2023
Appointment of a voluntary liquidator
Submitted on 9 Aug 2023
Registered office address changed from 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 9 August 2023
Submitted on 9 Aug 2023
Repayment History
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