ETHERLIVE LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 06456919
- Last Updated: 01 Mar 2024
Company Profile
ETHERLIVE LIMITED was incorporated on Wednesday, December 19, 2007 as a Private Limited Company with registered address in LONDON. ETHERLIVE LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 17 years 2 months and 6 days.
| Name | ETHERLIVE LIMITED |
|---|---|
| Company number | 06456919 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pmy Technologies (Uk) Limited New Cavendish Street, W1W 6XH |
Dates: Thursday, March 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rodney Walter Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 4, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ETHERLIVE LIMITED | 19 Dec 2007 |