Etherlive Limited
Company Profile
live
MicroEtherlive Limited
06456919•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
19/12/2007
Company Age
18 years
Directors
1
Employees
1
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
Etherlive Limited (06456919) is a private limited with share capital incorporated on 19/12/2007 (18 years old) and registered in london, W1W6XH. The company operates under SIC code 61900 and is classified as Micro.
Etherlive are a leading technology services company for the events industry. be it a product launch, conference, press room, exhibition, show or festival we deliver the right solutions to take technology worries away. we understand both technology and events, helping organisers run their event effic...
Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 19/12/2007
W1W6XH
1 employees
Financial Overview
Total Assets
£923.0K
Liabilities
£844.8K
Net Assets
£78.3K
Est. Turnover
£615.2K
AI Estimated
Unreported
Cash
£342.1K
Key Metrics
1
Employees
1
Directors
1
Shareholders
1
CCJs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2025
Legacy
Category:Accounts
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Legacy
Category:Accounts
Date:23-05-2025
Legacy
Category:Other
Date:23-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Memorandum Articles
Category:Incorporation
Date:15-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Memorandum Articles
Category:Incorporation
Date:02-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Memorandum Articles
Category:Incorporation
Date:20-03-2021
Resolution
Category:Resolution
Date:20-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2015
Resolution
Category:Resolution
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2011
Capital Allotment Shares
Category:Capital
Date:08-04-2011
Resolution
Category:Resolution
Date:08-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months5
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date05/06/2025
Latest Accounts30/06/2024
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
Custom House, Templars Way Industrial Estate Marl, Royal Wootton Bassett, Swindon, Wiltshire, SN47SR
Related Companies
6
Contact
01666800129info@etherlive.co.ukjobs@etherlive.co.uketherlive.co.uk
101 New Cavendish Street, 1St Floor South, London, W1W6XH