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Company Information for

ISG LIVE LIMITED

34 ANYARDS ROAD, COBHAM, KT11 2LA,
Company Registration Number
06264427
Private Limited Company
Active

Company Overview

About Isg Live Ltd
ISG LIVE LIMITED was founded on 2007-05-31 and has its registered office in Cobham. The organisation's status is listed as "Active". Isg Live Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ISG LIVE LIMITED
 
Legal Registered Office
34 ANYARDS ROAD
COBHAM
KT11 2LA
Other companies in LE17
 
Previous Names
SPORTCEL MARKETING LIMITED09/10/2018
GREAT ABILITY LIMITED22/06/2007
Filing Information
Company Number 06264427
Company ID Number 06264427
Date formed 2007-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911577623  
Last Datalog update: 2024-04-06 13:48:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISG LIVE LIMITED
The accountancy firm based at this address is INTERNATIONAL FINANCE CONSULTING LIMITED
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Company Officers of ISG LIVE LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN CURLEY
 Company Secretary 2007-06-15
SEAN PAUL BUCKLEY
 Director 2017-06-29
GILLIAN CURLEY
 Director 2007-06-15
JAMES RICHARD HAROLD CURLEY
 Director 2008-10-31
AIDAN CHRISTOPHER GODDARD DAY
 Director 2008-10-31
ROBERT OWEN
 Director 2008-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES CURLEY
 Director 2007-06-15 2017-06-29
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2007-05-31 2007-06-15
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2007-05-31 2007-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN CURLEY CITY PRESENTATION CENTRE LIMITED Company Secretary 2007-06-15 CURRENT 2007-05-31 Dissolved 2015-09-18
GILLIAN CURLEY AMIGO INTEGRATION LIMITED Company Secretary 2007-06-15 CURRENT 2007-05-31 Dissolved 2018-07-23
GILLIAN CURLEY AGA PERFORMANCE LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Active
GILLIAN CURLEY D4 CREATE LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Liquidation
SEAN PAUL BUCKLEY AGA PERFORMANCE LIMITED Director 2017-07-24 CURRENT 2007-05-31 Active
SEAN PAUL BUCKLEY D4 CREATE LIMITED Director 2017-06-29 CURRENT 2007-05-31 Liquidation
SEAN PAUL BUCKLEY D4 INVESTMENTS LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active - Proposal to Strike off
SEAN PAUL BUCKLEY AGA PROMOTIONS LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
SEAN PAUL BUCKLEY M - INTEGRATED SOLUTIONS PLC Director 2007-07-12 CURRENT 2007-07-12 Active
GILLIAN CURLEY D4 INVESTMENTS LIMITED Director 2017-07-24 CURRENT 2016-08-11 Active - Proposal to Strike off
GILLIAN CURLEY AGA PROMOTIONS LIMITED Director 2017-07-24 CURRENT 2016-08-02 Active
GILLIAN CURLEY M-EUROPA LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
GILLIAN CURLEY CITY PRESENTATION CENTRE LIMITED Director 2007-06-15 CURRENT 2007-05-31 Dissolved 2015-09-18
GILLIAN CURLEY AMIGO INTEGRATION LIMITED Director 2007-06-15 CURRENT 2007-05-31 Dissolved 2018-07-23
GILLIAN CURLEY AGA PERFORMANCE LIMITED Director 2007-05-31 CURRENT 2007-05-31 Active
GILLIAN CURLEY D4 CREATE LIMITED Director 2007-05-31 CURRENT 2007-05-31 Liquidation
JAMES RICHARD HAROLD CURLEY AGA PERFORMANCE LIMITED Director 2017-07-24 CURRENT 2007-05-31 Active
JAMES RICHARD HAROLD CURLEY D4 INVESTMENTS LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active - Proposal to Strike off
JAMES RICHARD HAROLD CURLEY AGA PROMOTIONS LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
JAMES RICHARD HAROLD CURLEY M-EUROPA LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
JAMES RICHARD HAROLD CURLEY D4 CREATE LIMITED Director 2007-12-31 CURRENT 2007-05-31 Liquidation
JAMES RICHARD HAROLD CURLEY M - INTEGRATED SOLUTIONS PLC Director 2007-07-12 CURRENT 2007-07-12 Active
AIDAN CHRISTOPHER GODDARD DAY RURAL BLUEPRINT LTD Director 2005-03-23 CURRENT 2005-03-23 Live but Receiver Manager on at least one charge

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Previous accounting period extended from 30/06/23 TO 31/12/23
2023-07-13CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-05-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES RAGAN
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-07-15PSC07CESSATION OF INTERREGIONAL SPORTS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-13SH06Cancellation of shares. Statement of capital on 2022-05-26 GBP 240
2022-07-13SH03Purchase of own shares
2022-06-10SH06Cancellation of shares. Statement of capital on 2022-03-31 GBP 267
2022-06-10SH03Purchase of own shares
2022-05-31AP01DIRECTOR APPOINTED MRS HELEN LOUISE OWEN
2022-04-22PSC07CESSATION OF AIDAN CHRISTOPHER GODDARD DAY AS A PERSON OF SIGNIFICANT CONTROL
2022-04-22TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN CHRISTOPHER GODDARD DAY
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14SH06Cancellation of shares. Statement of capital on 2022-01-31 GBP 507
2022-03-14SH03Purchase of own shares
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN CHRISTOPHER GODDARD DAY
2021-10-01PSC05Change of details for Interregional Sports Group Limited as a person with significant control on 2020-05-28
2021-09-02SH03Purchase of own shares
2021-07-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14SH06Cancellation of shares. Statement of capital on 2021-03-01 GBP 675
2020-11-03SH06Cancellation of shares. Statement of capital on 2020-06-28 GBP 875
2020-11-03SH03Purchase of own shares
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 062644270001
2020-01-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-05-23PSC05Change of details for Interregional Sports Group Limited as a person with significant control on 2019-05-22
2019-05-14AP01DIRECTOR APPOINTED MR ANTHONY JAMES RAGAN
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM 37 Warren Street London W1T 6AD United Kingdom
2019-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-31AA01Previous accounting period shortened from 31/12/18 TO 30/06/18
2018-10-09RES15CHANGE OF COMPANY NAME 09/10/18
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM Home House 10 Church Street Old Isleworth London TW7 6DA United Kingdom
2018-07-18PSC07CESSATION OF INTERREGIONAL SPORTS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-16PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERREGIONAL SPORTS GROUP LIMITED
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-07-16PSC05Change of details for Interregional Sports Group Limited as a person with significant control on 2018-06-05
2018-07-16PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERREGIONAL SPORTS GROUP LIMITED
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SEAN BUCKLEY
2018-07-13PSC09Withdrawal of a person with significant control statement on 2018-07-13
2018-07-13TM02Termination of appointment of Gillian Curley on 2018-05-31
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN CURLEY
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CURLEY
2018-04-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN CURLEY on 2017-09-30
2017-10-02CH01Director's details changed for Gillian Curley on 2017-09-30
2017-07-25CH01Director's details changed for Sean Paul Buckley on 2017-07-24
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CURLEY
2017-07-13AP01DIRECTOR APPOINTED SEAN PAUL BUCKLEY
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM Catthorpe Hall Catthorpe Near Lutterworth Leicestershire LE17 6DB
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-25AA31/12/16 TOTAL EXEMPTION FULL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-08AR0131/05/16 FULL LIST
2016-05-05AA31/12/15 TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-15AR0131/05/15 FULL LIST
2015-04-12AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HAROLD CURLEY / 01/01/2015
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-06AR0131/05/14 FULL LIST
2014-03-13AA31/12/13 TOTAL EXEMPTION SMALL
2013-06-11AR0131/05/13 FULL LIST
2013-04-04AA31/12/12 TOTAL EXEMPTION SMALL
2012-06-06AR0131/05/12 FULL LIST
2012-03-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-06-08AR0131/05/11 FULL LIST
2011-03-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-15AR0131/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OWEN / 01/10/2009
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDAN CHRISTOPHER GODDARD DAY / 01/10/2009
2010-04-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-03-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-19288aDIRECTOR APPOINTED ROBERT OWEN
2008-11-19288aDIRECTOR APPOINTED AIDAN CHRISTOPHER GODDARD DAY
2008-11-19288aDIRECTOR APPOINTED JAMES RICHARD HAROLD CURLEY
2008-06-24363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-03-19225ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007
2008-03-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-1588(2)RAD 31/12/07--------- £ SI 999@1=999 £ IC 1/1000
2007-07-02288bSECRETARY RESIGNED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-07-02288bDIRECTOR RESIGNED
2007-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-06-22CERTNMCOMPANY NAME CHANGED GREAT ABILITY LIMITED CERTIFICATE ISSUED ON 22/06/07
2007-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to ISG LIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISG LIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ISG LIVE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-01-01 £ 779,465
Provisions For Liabilities Charges 2013-01-01 £ 1,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISG LIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1,000
Cash Bank In Hand 2013-01-01 £ 813,843
Current Assets 2013-01-01 £ 1,383,986
Debtors 2013-01-01 £ 570,143
Fixed Assets 2013-01-01 £ 6,563
Shareholder Funds 2013-01-01 £ 609,784
Tangible Fixed Assets 2013-01-01 £ 6,563

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISG LIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISG LIVE LIMITED
Trademarks
We have not found any records of ISG LIVE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ISG LIVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-01-22 GBP £300 Specialists Fees
Birmingham City Council 2014-11-26 GBP £8,400
Birmingham City Council 2014-11-26 GBP £8,400
Manchester City Council 2011-04-13 GBP £1,500 Proffesional fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ISG LIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ISG LIVE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2012-11-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2012-04-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-03-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2010-05-0195063990Golf equipment (excl. balls, clubs and parts thereof)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISG LIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISG LIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT11 2LA