IT SERVICES LIVONIA LIMITED

Active - Accounts Filed

General Information

NAME
IT SERVICES LIVONIA LIMITED

COMPANY NUMBER
07819576

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
21/10/2011 (13 years and 2 months old)

WEBSITE
WAVEX.CO.UK

CONFIRMATION STATEMENT MADE UP TO
21/10/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

STAVERTON COURT STAVERTON, CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX

TRADING ADDRESSES

Staverton Court
Staverton
CHELTENHAM
GL51 0UX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.2k

NET WORTH

£4.6M

0.11%

TOTAL LIABILITIES

£2.4M

0.21%

NET ASSETS

£4.6M

0.11%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IT SERVICES LIVONIA LIMITED	Active - Accounts Filed	View Report
WAVEX TECHNOLOGY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IT SERVICES LIVONIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.2k

NET WORTH

£4.6M

0.11%

TOTAL LIABILITIES

£2.4M

0.21%

NET ASSETS

£4.6M

0.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GAVIN RUSSELL	Owned: 57.73 %	Shares: 3,481,848	Price per share: £0.10	Total Value: £348,184.80
EDWARD BULLARD	Owned: 11.61 %	Shares: 700,000	Price per share: £0.10	Total Value: £70,000.00
MICHAEL HAJIALEXANDROU	Owned: 7.87 %	Shares: 475,000	Price per share: £0.10	Total Value: £47,500.00
MARK WILLIAMS	Owned: 4.36 %	Shares: 262,969	Price per share: £0.10	Total Value: £26,296.90
MB HOLDINGS GMBH	Owned: 3.32 %	Shares: 200,000	Price per share: £0.10	Total Value: £20,000.00
EDWARD BULLARD	Owned: 2.97 %	Shares: 178,880	Price per share: £0.10	Total Value: £17,888.00
ANDREAS HAJIALEXANDROU	Owned: 2.90 %	Shares: 175,000	Price per share: £0.10	Total Value: £17,500.00
ALEXANDER SLOLEY	Owned: 2.37 %	Shares: 142,756	Price per share: £0.10	Total Value: £14,275.60
ROGER REYNOLDS	Owned: 1.66 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
DEAN HODSON	Owned: 1.51 %	Shares: 90,909	Price per share: £0.10	Total Value: £9,090.90
JONATHAN BEASTALL	Owned: 1.24 %	Shares: 75,000	Price per share: £0.10	Total Value: £7,500.00
MB HOLDINGS GMBH	Owned: 0.83 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
MICHAEL HAJIALEXANDROU	Owned: 0.77 %	Shares: 46,436	Price per share: £0.10	Total Value: £4,643.60
LAURA BURKHILL	Owned: 0.41 %	Shares: 25,000	Price per share: £0.10	Total Value: £2,500.00
JONATHAN BEASTALL	Owned: 0.30 %	Shares: 18,180	Price per share: £0.10	Total Value: £1,818.00
ROGER REYNOLDS	Owned: 0.16 %	Shares: 9,776	Price per share: £0.10	Total Value: £977.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gavin Robert Russell 21/10/2011 - Present (13 years and 2 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Frederick Bullard 28/11/2011 - Present (13years) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 16	View Report
Andreas George Hajialexandrou 28/06/2019 - Present (5 years and 5 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 8 Past: 12	View Report
Alex John Sloley 21/10/2011 - Present (13 years and 2 months) Born in Aug 1968	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 9	View Report
Alex John Sloley 21/10/2011 - Present (13 years and 2 months) Born in Aug 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IT SERVICES LIVONIA LIMITED	Active - Accounts Filed	View Report
WAVEX TECHNOLOGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 26/02/2023	Event: New Accounts filed
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Accounts filed
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: New Accounts filed
Date: 23/12/2020	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 07/07/2020	Event: New Accounts filed
Date: 06/11/2019	Event: New Confirmation Statement filed
Date: 20/08/2019	Event: John Jekabs Krumins (914127997) has left the board
Date: 12/07/2019	Event: Andreas George Hajialexandrou (926012393) has left the board
Date: 12/07/2019	Event: New Board Member Andreas George Hajialexandrou (911032762) Appointed
Date: 05/07/2019	Event: Michael Geoffrey Penington (915864048) has left the board
Date: 05/07/2019	Event: New Board Member Andreas George Hajialexandrou (926012393) Appointed
Date: 11/06/2019	Event: New Accounts filed
Date: 25/01/2019	Event: Change in Reg. Office
Date: 08/11/2018	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: New Accounts filed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 19/03/2017	Event: New Accounts filed
Date: 06/11/2016	Event: New Annual Return filed
Date: 08/07/2016	Event: New Accounts filed
Date: 16/12/2015	Event: Michael Penington (920330534) has left the board
Date: 16/12/2015	Event: New Board Member Michael Geoffrey Penington (915864048) Appointed
Date: 09/12/2015	Event: New Board Member Michael Penington (920330534) Appointed
Date: 30/11/2015	Event: New Board Member Andrea Haywood (912591676) Appointed
Date: 30/11/2015	Event: Michael George Hajialexandrou (907421826) has left the board
Date: 18/11/2015	Event: New Annual Return filed
Date: 24/09/2015	Event: New Company Secretary Andrea Haywood (920117977) Appointed
Date: 08/07/2015	Event: New Accounts filed
Date: 08/07/2015	Event: New Board Member John Jekabs Krumins (914127997) Appointed
Date: 14/04/2015	Event: Mark Benjamin Williams (916563442) has left the board
Date: 12/03/2015	Event: Linda Price (917287023) has left the board
Date: 01/11/2014	Event: New Annual Return filed
Date: 26/05/2014	Event: Change in Reg. Office
Date: 07/04/2014	Event: New Accounts filed
Date: 17/04/2013	Event: Change in Reg. Office
Date: 13/04/2013	Event: New Accounts filed
Date: 05/11/2012	Event: New Annual Return filed
Date: 05/11/2012	Event: Paul Jeremy Sheppard (911018699) has left the board
Date: 17/10/2012	Event: New Company Secretary Linda Price (917287023) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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IT SERVICES LIVONIA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2k

£4.6M

£2.4M

£4.6M

People Overview

3

8

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.2k

£4.6M

£2.4M

£4.6M

Accounts

People Overview

3

8

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™