LIVEDRIVE INTERNET LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-18 (in 11mo)
Last made up 2026-04-04
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- LIVEDRIVE INTERNET LIMITED 2006-11-16 → present
- ETENDER LIMITED 2005-04-26 → 2006-11-16
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the Company's profitability, strong current asset position, and sufficient cash reserves, the Directors have assessed that there is no material uncertainty regarding the Company's ability to continue as a going concern. The financial statements have been prepared on a going concern basis, reflecting the Directors' confidence in the Company's ability to meet its liabilities and carry on normal business activities without any significant curtailment of operations.”
Significant events
- “On 13 May 2025, Livedrive Internet Limited declared and paid cash dividends of £4,000,000 to J2 Global UK Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Jeff | Director | 2023-02-22 | Mar 1981 | British |
| ROLFF, Fred, Mr. | Director | 2026-02-26 | Nov 1971 | American |
| ROSSEN, Jeremy David, Mr. | Director | 2015-11-24 | Jan 1971 | American |
| TAYLOR, Robert, Mr. | Director | 2026-02-26 | Dec 1985 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADELMAN, Jeffrey Daniel | Secretary | 2014-02-07 | 2015-01-10 |
| CARTER, Michael Shaun | Secretary | 2007-09-18 | 2008-09-18 |
| HOGAN, Michael Peter | Secretary | 2005-06-13 | 2006-11-14 |
| MAUL, Zachary Benjamin | Secretary | 2015-01-15 | 2015-11-24 |
| O BRIEN, Kate Elizabeth | Secretary | 2006-11-14 | 2007-07-03 |
| ROBINSON, Paul Anthony John | Secretary | 2005-04-26 | 2005-06-13 |
| ROSSEN, Jeremy David | Secretary | 2015-11-24 | 2022-05-26 |
| SIDHU, Lakhbir Singh | Secretary | 2007-07-04 | 2007-09-18 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-26 | 2005-04-26 |
| ADELMAN, Jeffrey Daniel | Director | 2014-02-07 | 2015-01-10 |
| EIKENBERRY, John Davis | Director | 2014-05-15 | 2020-12-19 |
| GRIGGS, Kathy Macphee | Director | 2014-02-07 | 2014-05-15 |
| INNS, Geoffrey | Director | 2020-12-19 | 2022-12-15 |
| KAPIL, Vivek | Director | 2020-12-19 | 2022-04-07 |
| MAUL, Zachary Benjamin | Director | 2015-01-15 | 2015-11-24 |
| MICHAEL, Andrew Patrick James | Director | 2005-04-26 | 2014-02-07 |
| RICHTER, Bret | Director | 2022-05-26 | 2025-10-09 |
| VAN DER WEIJDEN, Jeroen Clemens Maria | Director | 2014-05-15 | 2016-01-12 |
| WILDING, Alex Henry | Director | 2005-04-26 | 2005-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| J2 Global Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-09-02 MA Memorandum articles
- 2022-09-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-08 | CH01 | officers | Change person director company with change date | |
| 2025-09-08 | CH01 | officers | Change person director company with change date | |
| 2025-09-08 | CH01 | officers | Change person director company with change date | |
| 2025-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-28 | AA | accounts | Accounts with accounts type full | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-09 | CH01 | officers | Change person director company with change date | |
| 2023-03-09 | CH01 | officers | Change person director company with change date | |
| 2023-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-28 | AA | accounts | Accounts with accounts type full | |
| 2022-09-02 | MA | incorporation | Memorandum articles | |
| 2022-09-02 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one