Company number 07872883
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address 63 STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4XF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Steven Russell Bratt as a director on 16 May 2016. The most likely internet sites of LIVEPLAY GOLF LTD are www.liveplaygolf.co.uk, and www.liveplay-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Liveplay Golf Ltd is a Private Limited Company.
The company registration number is 07872883. Liveplay Golf Ltd has been working since 06 December 2011.
The present status of the company is Active. The registered address of Liveplay Golf Ltd is 63 Station Road Harpenden Hertfordshire Al5 4xf. . CADE, Christopher John is a Director of the company. CHURCHHOUSE, Keith Frederick is a Director of the company. Director BRATT, Steven Russell has been resigned. Director HOP, Darren has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Director
HOP, Darren
Resigned: 21 October 2013
Appointed Date: 06 December 2011
58 years old
Persons With Significant Control
Mr Christopher John Cade
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIVEPLAY GOLF LTD Events
19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Termination of appointment of Steven Russell Bratt as a director on 16 May 2016
13 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
17 Dec 2012
Annual return made up to 6 December 2012 with full list of shareholders
16 Apr 2012
Statement of capital following an allotment of shares on 21 March 2012
16 Apr 2012
Change of share class name or designation
16 Apr 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
06 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted