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Company Information for

LIV CONSULT LIMITED

WHITEHALL WATERFRONT, 2 RIVERSIDE WAY, LEEDS, LS1 4EH,
Company Registration Number
10106153
Private Limited Company
Active

Company Overview

About Liv Consult Ltd
LIV CONSULT LIMITED was founded on 2016-04-06 and has its registered office in Leeds. The organisation's status is listed as "Active". Liv Consult Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LIV CONSULT LIMITED
 
Legal Registered Office
WHITEHALL WATERFRONT
2 RIVERSIDE WAY
LEEDS
LS1 4EH
 
Filing Information
Company Number 10106153
Company ID Number 10106153
Date formed 2016-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB295093278  
Last Datalog update: 2023-12-06 22:15:42
Primary Source:Companies House
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Companies with same name LIV CONSULT LIMITED
The following companies were found which have the same name as LIV CONSULT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIV CONSULTING LIMITED 2 STAMFORD SQUARE LONDON SW15 2BF Dissolved Company formed on the 2014-02-11
LIV CONSULTANTS, LLC 820 SALZEDO STREET CORAL GABLES FL 33134 Inactive Company formed on the 2017-12-12
LIV CONSULTING LLC Georgia Unknown
LIV CONSULTING GROUP INCORPORATED California Unknown
LIV CONSULTING LLC California Unknown
LIV CONSULTING PTY LTD Active Company formed on the 2019-05-01
LIV CONSULTING LLC Georgia Unknown
LIV CONSULTING, LLC 1700 SNAPDRAGON CT PROSPER TX 75078 Active Company formed on the 2020-04-16
LIV CONSULTING LTD FLAT 1 29 THINGWALL LANE KNOTTY ASH LIVERPOOL L14 7QS Active - Proposal to Strike off Company formed on the 2020-10-14
LIV CONSULTING, LLC 124 PONCE DE LEON STREET WEST PALM BEACH FL 33411 Active Company formed on the 2020-08-21
LIV CONSULTING LLC 1033 Windermere Rd Nassau Franklin Square NY 11010 Active Company formed on the 2022-03-01
LIV CONSULTING LIMITED 52 WEST ELLA WAY KIRK ELLA HULL HU10 7LR Active Company formed on the 2023-11-09

Company Officers of LIV CONSULT LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PAUL BATES
 Director 2016-04-06
IAIN ATHOLL MURRAY
 Director 2016-04-06
LORNA JOAN MURRAY
 Director 2016-04-06
HELEN LOUISE PEACE
 Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD DONALD WING
 Director 2016-04-06 2016-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PAUL BATES BATES FAMILY INVESTMENTS LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
GRAHAM PAUL BATES FIKA INTERIORS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
GRAHAM PAUL BATES EDDISONS RESIDENTIAL LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
GRAHAM PAUL BATES LIV MANAGEMENT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
GRAHAM PAUL BATES VIRTUAL CONCIERGE LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
GRAHAM PAUL BATES GLO PROJECTS LTD Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2017-09-19
GRAHAM PAUL BATES LIV RESIDENTIAL LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
GRAHAM PAUL BATES BPH INVESTMENTS LIMITED Director 2014-09-15 CURRENT 2014-09-15 Liquidation
IAIN ATHOLL MURRAY CHARD FM LIMITED Director 2008-12-01 CURRENT 2008-02-19 Dissolved 2014-10-15
IAIN ATHOLL MURRAY PRINCIPLE FACILITIES MANAGEMENT LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active
LORNA JOAN MURRAY PRINCIPLE FACILITIES MANAGEMENT LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active
HELEN LOUISE PEACE EDDISONS RESIDENTIAL LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
HELEN LOUISE PEACE LIV MANAGEMENT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
HELEN LOUISE PEACE THE BPH GROUP LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
HELEN LOUISE PEACE VIRTUAL CONCIERGE LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
HELEN LOUISE PEACE LIV RESIDENTIAL LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
HELEN LOUISE PEACE BPH INVESTMENTS LIMITED Director 2014-09-15 CURRENT 2014-09-15 Liquidation
HELEN LOUISE PEACE CENTAUR HOUSE MANAGEMENT LIMITED Director 2012-10-01 CURRENT 1997-12-10 Active
HELEN LOUISE PEACE LIV GROUP LIMITED Director 2009-12-11 CURRENT 2008-04-16 Active
HELEN LOUISE PEACE 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED Director 2009-11-09 CURRENT 2002-04-10 Active
HELEN LOUISE PEACE FIKA WAREHOUSING LIMITED Director 2006-09-16 CURRENT 2006-08-16 Active
HELEN LOUISE PEACE BPH (LEEDS) LIMITED Director 2004-10-22 CURRENT 2004-10-22 Dissolved 2017-10-17

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
2024-05-03APPOINTMENT TERMINATED, DIRECTOR IAIN ATHOLL MURRAY
2023-10-25APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE PEACE
2023-05-30CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-05-17Change of details for Cortland Management Uk Limited as a person with significant control on 2023-05-17
2023-03-13APPOINTMENT TERMINATED, DIRECTOR CLYDE DONALD STUTTS
2023-03-01Director's details changed for Mr Clyde Donald Stutts on 2023-02-28
2023-02-28Director's details changed for Mr Michael Edward Altman on 2023-02-28
2023-02-28Director's details changed for Mr Andrew David Bruce on 2023-02-28
2023-02-28Director's details changed for Mr Steven Joel De Francis on 2023-02-28
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-02-15APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL WRIGHTS
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL WRIGHTS
2021-09-29RES01ADOPT ARTICLES 29/09/21
2021-09-29MEM/ARTSARTICLES OF ASSOCIATION
2021-09-24PSC02Notification of Ciops Holdings Uk Limited as a person with significant control on 2019-08-02
2021-09-24PSC07CESSATION OF CIOPS HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-24PSC05Change of details for Liv Group Limited as a person with significant control on 2016-04-06
2021-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 101061530001
2021-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-01AP01DIRECTOR APPOINTED MR ANDREW DAVID BRUCE
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL BATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-15AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-08-19SH08Change of share class name or designation
2019-08-19RES12Resolution of varying share rights or name
2019-08-14AP01DIRECTOR APPOINTED MR PAUL MICHAEL WRIGHTS
2019-08-13AP01DIRECTOR APPOINTED MR STEVEN JOEL DE FRANCIS
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR LORNA JOAN MURRAY
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-19AA01Previous accounting period shortened from 30/04/17 TO 31/03/17
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM Sanderson House 22 Station Road Horsforth Leeds LS18 5NT United Kingdom
2017-09-23DISS40Compulsory strike-off action has been discontinued
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-09-21PSC02Notification of Liv Group Limited as a person with significant control on 2016-04-06
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-09SH08Change of share class name or designation
2017-08-03RES12Resolution of varying share rights or name
2017-08-03RES01ADOPT ARTICLES 17/11/2016
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-17AP01DIRECTOR APPOINTED MRS HELEN LOUISE PEACE
2016-06-17AP01DIRECTOR APPOINTED MR GRAHAM PAUL BATES
2016-06-17AP01DIRECTOR APPOINTED MR IAIN ATHOLL MURRAY
2016-06-17AP01DIRECTOR APPOINTED MRS LORNA JOAN MURRAY
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DONALD WING
2016-04-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-04-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LIV CONSULT 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 LIV CONSULT 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 LIV CONSULT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 LIV CONSULT LIMITED

Intangible Assets
Patents
We have not found any records of LIV CONSULT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIV CONSULT LIMITED
Trademarks
We have not found any records of LIV CONSULT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIV CONSULT 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 (70229 - Management consultancy activities other than financial management) as LIV CONSULT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIV CONSULT 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 LIV CONSULT 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 LIV CONSULT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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