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Liv (Secretarial Services) Limited

Liv (Secretarial Services) Limited is a dormant company incorporated on 14 February 2020 with the registered office located in London, City of London. Liv (Secretarial Services) Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12463659
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Leaf A , 9th Floor Tower 42
25 Old Broad Street
London
Greater London
EC2N 1HQ
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1963
Director • Chief Investments Officer • American • Lives in UK • Born in Apr 1980
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1971
Liv Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Charge Satisfied
1 Month Ago on 16 Sep 2025
Registered Address Changed
1 Month Ago on 4 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Michael Edward Altman Resigned
1 Year 3 Months Ago on 1 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Steven Joel Defrancis Resigned
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Helen Louise Peace Resigned
2 Years Ago on 23 Oct 2023
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Documents
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England to Leaf a , 9th Floor Tower 42 25 Old Broad Street London Greater London EC2N 1HQ on 19 September 2025
Submitted on 19 Sep 2025
Satisfaction of charge 124636590001 in full
Submitted on 16 Sep 2025
Registered office address changed from Liv Group Whitehall Waterfront 2 Riverside Way Leeds West Yorkshire LS1 4EH United Kingdom to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 4 September 2025
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 8 Apr 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 11 Mar 2025
Termination of appointment of Michael Edward Altman as a director on 1 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Steven Joel Defrancis as a director on 30 July 2024
Submitted on 1 Aug 2024
Accounts for a dormant company made up to 29 February 2024
Submitted on 1 Aug 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 21 Feb 2024
Termination of appointment of Helen Louise Peace as a director on 23 October 2023
Submitted on 25 Oct 2023
Repayment History
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