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Company Information for

LIVEBOOK LIMITED

C1 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS,
Company Registration Number
08115012
Private Limited Company
Active

Company Overview

About Livebook Ltd
LIVEBOOK LIMITED was founded on 2012-06-21 and has its registered office in Wokingham. The organisation's status is listed as "Active". Livebook Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LIVEBOOK LIMITED
 
Legal Registered Office
C1 ESKDALE ROAD
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5TS
Other companies in RG41
 
Filing Information
Company Number 08115012
Company ID Number 08115012
Date formed 2012-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts SMALL
Last Datalog update: 2017-02-05 10:39:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVEBOOK LIMITED

Company Officers of LIVEBOOK LIMITED

Current Directors
Officer Role Date Appointed
SEBASTIEN DUBUIS
Director 2012-11-12
PAUL ANTHONY GIBBONS
Director 2012-06-21
ANDRE MARK PHILPOT
Director 2012-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIEN DUBUIS
Director 2012-09-04 2012-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY GIBBONS XERAMAX LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
PAUL ANTHONY GIBBONS INSTRUCTORBASE LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
PAUL ANTHONY GIBBONS VERMENTI LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
PAUL ANTHONY GIBBONS CREONOVA CONSULTING LIMITED Director 2015-03-31 CURRENT 2012-11-28 Active
PAUL ANTHONY GIBBONS ROCHESTER CREW LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
PAUL ANTHONY GIBBONS ENGAGE GLOBAL SOLUTIONS LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active
PAUL ANTHONY GIBBONS MYLIVEBOOK LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
PAUL ANTHONY GIBBONS KNOWLEDGECAST LIMITED Director 2001-08-23 CURRENT 2001-08-23 Active
PAUL ANTHONY GIBBONS KNOWLEDGEPOINT LIMITED Director 1997-08-05 CURRENT 1997-08-01 Active
ANDRE MARK PHILPOT XERAMAX LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
ANDRE MARK PHILPOT INSTRUCTORBASE LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
ANDRE MARK PHILPOT VERMENTI LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
ANDRE MARK PHILPOT CREONOVA CONSULTING LIMITED Director 2015-03-31 CURRENT 2012-11-28 Active
ANDRE MARK PHILPOT ROCHESTER CREW LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
ANDRE MARK PHILPOT ENGAGE GLOBAL SOLUTIONS LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active
ANDRE MARK PHILPOT MYLIVEBOOK LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
ANDRE MARK PHILPOT KNOWLEDGECAST LIMITED Director 2001-08-23 CURRENT 2001-08-23 Active
ANDRE MARK PHILPOT KNOWLEDGEPOINT LIMITED Director 1997-12-09 CURRENT 1997-08-01 Active

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
2016-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-24AR0116/03/16 FULL LIST
2015-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-17AR0116/03/15 FULL LIST
2014-06-30AR0121/06/14 FULL LIST
2014-04-29AR0122/06/13 FULL LIST
2014-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-09-30AA01PREVEXT FROM 30/06/2013 TO 31/08/2013
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 5 CUTBUSH PARK DANEHILL LOWER EARLEY READING BERKSHIRE RG6 4UT UNITED KINGDOM
2013-07-10AR0121/06/13 FULL LIST
2012-11-12AP01DIRECTOR APPOINTED MR SEBASTIEN DUBUIS
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DUBUIS
2012-09-20AP01DIRECTOR APPOINTED MR SEBASTIEN DUBUIS
2012-09-10RES01ADOPT ARTICLES 16/08/2012
2012-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to LIVEBOOK 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 LIVEBOOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIVEBOOK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.819
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

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

Trademark applications by LIVEBOOK LIMITED

LIVEBOOK LIMITED is the Original Applicant for the trademark Image for mark UK00003099637 MyLiveBook ™ (UK00003099637) through the UKIPO on the 2015-03-17
Trademark class: Publications in electronic format.
Income
Government Income
We have not found government income sources for LIVEBOOK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as LIVEBOOK LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867

Outgoings
Business Rates/Property Tax
No properties were found where LIVEBOOK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVEBOOK 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 LIVEBOOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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