Company information:
Livingsocial Limited (No: 07227708)
Address: WOWCHER LIMITED DALSTON WORKS, 67 DALSTON LANE, LONDON, E8 2NG, UNITED KINGDOM
Status: Active
Incorporated: 19-Apr-2010
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ROLAND PATRICK BRYAN ( DOB: Nov-1977 From: Nov-2015 )
Current Director: KAREN LOUISE KEMBLE-DIAZ ( DOB: Sep-1965 From: Nov-2015 )
Current Secretary: PAUL CHAMBERS ( From: Oct-2019 )
Resigned Director: ELLIOTT PAUL ADAMS ( DOB: Oct-1976 From: Feb-2014 To: Nov-2014 )
Resigned Director: JOHN DOUGLAS BAX ( From: Aug-2011 To: Jun-2014 )
Resigned Director: JAMES RUSSELL BRAMSON ( From: Apr-2010 To: Aug-2011 )
Resigned Director: JAMES RUSSELL BRAMSON ( From: Jun-2014 To: Nov-2015 )
Resigned Director: JAMES RUSSELL BRAMSON ( DOB: Dec-1966 From: Jun-2014 To: Nov-2015 )
Resigned Director: PETER MARTIN BRIFFETT ( DOB: Jul-1972 From: Aug-2011 To: Feb-2014 )
Resigned Director: ERIC EICHMANN ( From: Oct-2011 To: Dec-2012 )
Resigned Director: DANIEL EDWARD FEDERICO ( From: Jul-2013 To: Aug-2015 )
Resigned Director: ATUL KESHAV KAVTHEKAR ( From: Aug-2015 To: Nov-2015 )
Resigned Director: JAKE MAAS ( From: Apr-2010 To: Aug-2011 )
Resigned Director: ANDREW PETER MACKINNON ( DOB: Oct-1974 From: Dec-2015 To: Apr-2018 )
Resigned Director: ANDREW PETER MACKINNON ( DOB: Oct-1974 From: Dec-2015 To: Apr-2018 )
Resigned Director: STEVEN MICHAEL MARRITT ( From: Nov-2014 To: Nov-2015 )
Resigned Director: LISA-BETH MAYR ( DOB: Oct-1967 From: Dec-2012 To: Jul-2013 )
Resigned Director: TIM O'SHAUGHNESSY ( From: Apr-2010 To: Oct-2011 )
Resigned Secretary: HANNAH RIGBY ( From: May-2016 To: Oct-2019 )
Persons of Significant Control:
Excalibur Bidco Limited, 12-27 Swan Yard, London, N1 1SD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 7,979,000 | 7,979,000 | 7,979,000 | 7,979,000 | 7,979,000 | 7,979,000 | 7979000.0,7979000.0,7979000.0,7979000.0,7979000.0,7979000.0 |
| Total assets less current liabilities | 7,979,000 | 7,979,000 | 7,979,000 | 7,979,000 | 7,979,000 | 7,979,000 | 7979000.0,7979000.0,7979000.0,7979000.0,7979000.0,7979000.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 7,979,000 | 7,979,000 | 7,979,000 | 7,979,000 | 7,979,000 | 7,979,000 | 7979000.0,7979000.0,7979000.0,7979000.0,7979000.0,7979000.0 |
| Equity / share capital and reserves | 7,979,000 | 7,979,000 | 7,979,000 | 7,979,000 | 7,979,000 | 7,979,000 | 7979000.0,7979000.0,7979000.0,7979000.0,7979000.0,7979000.0 |