Menna Overview

Here’s a quick overview of LIVEWIRE DIGITAL LIMITED 👀 — a Leatherhead, Surrey based business that started in 1991.

LIVEWIRE DIGITAL LIMITED

  • Company statusactive
  • Company No02597337
  • Age35 years 3 months Incorporated 2 April 1991
  • Officers4

Address

25 Groveside, Bookham, Leatherhead, Surrey, KT23 4LD

LIVEWIRE DIGITAL LIMITED is an active company incorporated on 2 April 1991 and based in Leatherhead, Surrey. The company was registered 35 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    26200 Manufacture of computers and peripheral equipment

  • Accounts

    Available to 31 May 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

face
Termination Director Company With Name Termination Date

9 Months Ago on 13 Oct 2025

face
Termination Director Company With Name Termination Date

9 Months Ago on 02 Oct 2025

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 04 Apr 2025

event
Confirmation Statement With No Updates

1 Year Ago on 02 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Feb 2025

event
Confirmation Statement With No Updates

2 Years Ago on 08 Apr 2024

face
Change Person Director Company With Change Date

2 Years Ago on 22 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Nov 2023

event
Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 19 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 05 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 10 Jan 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 30 Sep 2022

face
Appoint Person Director Company With Name Date

3 Years Ago on 30 Sep 2022

event
Capital Allotment Shares

4 Years Ago on 04 Jul 2022

event
Capital Allotment Shares

4 Years Ago on 01 Jul 2022

event
Capital Alter Shares Subdivision

4 Years Ago on 29 Jun 2022

gavel
Resolution

4 Years Ago on 28 Jun 2022

enterprise
Memorandum Articles

4 Years Ago on 28 Jun 2022

event
Statement Of Companys Objects

4 Years Ago on 22 Jun 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 22 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 11 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 21 Feb 2022

event
Confirmation Statement With No Updates

5 Years Ago on 07 Apr 2021

face
Change Person Director Company With Change Date

5 Years Ago on 07 Apr 2021

event
Change To A Person With Significant Control

5 Years Ago on 07 Apr 2021

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
WOOD, Sonjasecretary 27 Nov 2001
MATHIESON, William Drummonddirector Dec 195608 Sept 2022
WOOD, Sonjadirector Feb 196209 Apr 2013
WOOD, Tristan Melrosedirector Dec 196002 Apr 1991

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Sonja Wood Feb 196206 Apr 2016
Tristan Melrose Wood Dec 196006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.