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Liva Limited

Liva Limited is an active company incorporated on 16 April 2018 with the registered office located in London, City of London. Liva Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11311703
Private limited company
Age
7 years
Incorporated 16 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (9 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
85 Gresham Street
London
EC2V 7NQ
England
Address changed on 3 Oct 2023 (2 years 1 month ago)
Previous address was Central House 10 st. Cross Street Third Floor London EC1N 8UB England
Telephone
07958 731401
Email
Unreported
Website
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Managing Director • German • Lives in Germany • Born in Oct 1974
Director • Irish • Lives in England • Born in Jul 1990
Director • German • Lives in UK • Born in Oct 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CX Kueppers Limited
Clemens Juergen Franz Karsten Kueppers is a mutual person.
Active
Big Time Fact Limited
Alan Paul Hands is a mutual person.
Active
Clemens Kueppers Holding Ltd
Clemens Juergen Franz Karsten Kueppers is a mutual person.
Active
Liva Europe GMBH
Clemens Juergen Franz Karsten Kueppers and Alan Paul Hands are mutual people.
Converted/Closed
Liva Management GMBH
Clemens Juergen Franz Karsten Kueppers is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£848.08K
Increased by £779.53K (+1137%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.36M
Increased by £702.87K (+43%)
Total Liabilities
-£670.9K
Decreased by £819.71K (-55%)
Net Assets
£1.69M
Increased by £1.52M (+935%)
Debt Ratio (%)
28%
Decreased by 61.68% (-68%)
Latest Activity
Confirmation Submitted
9 Days Ago on 4 Nov 2025
Full Accounts Submitted
7 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Mr Clemens Juergen Franz Karsten Kueppers Details Changed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Own Shares Purchased
1 Year 3 Months Ago on 19 Jul 2024
Shares Cancelled
1 Year 3 Months Ago on 19 Jul 2024
Notification of PSC Statement
1 Year 4 Months Ago on 3 Jul 2024
Muchaxo Holding Limited (PSC) Resigned
1 Year 4 Months Ago on 28 Jun 2024
Jochen Korner Resigned
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
Certificate of change of name
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Statement by Directors
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Solvency Statement dated 13/12/24
Submitted on 30 Dec 2024
Statement of capital on 30 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Director's details changed for Mr Clemens Juergen Franz Karsten Kueppers on 1 November 2024
Submitted on 4 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 3 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year