LIVEAREA GLOBAL SERVICES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Cash
£2K
-91.2% vs 2019
Net assets
-£2M
-13.6% vs 2019
Employees
5
-80.8% vs 2019
Profit before tax
—
Period ending 2020-12-31
Name history
Renamed 2 times since incorporation
- LIVEAREA GLOBAL SERVICES UK LIMITED 2021-03-12 → present
- MODA SUPERBE LIMITED 2011-09-13 → 2021-03-12
- MICHAEL CLARKE CONSULTING LIMITED 2009-12-03 → 2011-09-13
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £17,751 | £1,561 | |
| Total assets less current liabilities | -£1,967,352 | -£2,239,161 | |
| Net assets | -£1,970,237 | -£2,239,161 | |
| Equity | -£1,970,237 | -£2,239,161 | |
| Average employees | 26 | 5 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOGG, Stuart | Director | 2025-08-18 | Feb 1986 | British |
| STOREY, Nick | Director | 2023-03-13 | Jul 1987 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Michael Alan | Director | 2009-12-03 | 2017-01-20 |
| FARRELL, Joseph James | Director | 2015-06-11 | 2021-08-26 |
| LYNCH, Paul Andrew | Director | 2018-04-06 | 2021-08-26 |
| MADDEN, Thomas Joseph | Director | 2015-06-11 | 2021-08-26 |
| ROMIJN, Dennis | Director | 2021-08-26 | 2023-04-05 |
| STAGG, Anne Elizabeth | Director | 2021-08-26 | 2025-04-21 |
| WILLOUGHBY, Michael Craig | Director | 2015-06-11 | 2021-08-26 |
| WILSON, James Matthew | Director | 2011-10-04 | 2018-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dentsu International Gps Holdings Limited | Corporate entity | Shares 75–100% | 2021-08-26 | Active |
| Pfsweb Inc. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-08-26 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-12-20 | PARENT_ACC | accounts | Legacy | |
| 2024-12-20 | AGREEMENT2 | other | Legacy | |
| 2024-12-20 | GUARANTEE2 | other | Legacy | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-23 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-01-23 | PARENT_ACC | accounts | Legacy | |
| 2024-01-23 | AGREEMENT2 | other | Legacy | |
| 2024-01-23 | GUARANTEE2 | other | Legacy | |
| 2023-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2022-10-01 | PARENT_ACC | accounts | Legacy | |
| 2022-10-01 | GUARANTEE2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
—
Not reported
-
Cash
-91.2%
£17,751 £1,561
-
Net assets
-13.6%
-£1,970,237 -£2,239,161
-
Employees
-80.8%
26 5
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers