Livedrive Internet Limited

Active05435857 Private limited company
Incorporated
26 April 2005 (21 years)
Previously known as
Etender Limited (until 16 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Accounts type
Full
Region
Greater London
Address
The Rowe 60 Whitechapel High Street
Eleventh Floor
London
E1 7PE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2026
American
Born November 1971
Director · Appointed 26 February 2026
American
Born December 1985 (40)
Davies, Jeff
Director · Appointed 22 February 2023
British
Born March 1981 (45)
Director · Appointed 24 November 2015
American
Born January 1971 (55)
Officer history (19 former)
26 February 2026
Appointed Taylor, Robert, Mr. as Director
26 February 2026
Appointed Rolff, Fred, Mr. as Director
9 October 2025
Resigned Richter, Bret as Director
22 February 2023
Appointed Davies, Jeff as Director
15 December 2022
Resigned Inns, Geoffrey as Director
26 May 2022
Appointed Richter, Bret as Director
26 May 2022
Resigned Rossen, Jeremy David as Secretary
7 April 2022
Resigned Kapil, Vivek as Director
19 December 2020
Appointed Kapil, Vivek as Director
19 December 2020
Appointed Inns, Geoffrey as Director
19 December 2020
Resigned Eikenberry, John Davis as Director
12 January 2016
24 November 2015
Appointed Rossen, Jeremy David as Secretary
24 November 2015
Resigned Maul, Zachary Benjamin as Secretary
24 November 2015
Resigned Maul, Zachary Benjamin as Director
24 November 2015
Appointed Rossen, Jeremy David, Mr. as Director
15 January 2015
Appointed Maul, Zachary Benjamin as Director
15 January 2015
Appointed Maul, Zachary Benjamin as Secretary
10 January 2015
Resigned Adelman, Jeffrey Daniel as Secretary
10 January 2015
Resigned Adelman, Jeffrey Daniel as Director
15 May 2014
15 May 2014
Appointed Eikenberry, John Davis as Director
15 May 2014
Resigned Griggs, Kathy Macphee as Director
7 February 2014
Appointed Griggs, Kathy Macphee as Director
7 February 2014
Appointed Adelman, Jeffrey Daniel as Secretary
7 February 2014
Appointed Adelman, Jeffrey Daniel as Director
7 February 2014
Resigned Michael, Andrew Patrick James as Director
18 September 2008
Resigned Carter, Michael Shaun as Secretary
18 September 2007
Appointed Carter, Michael Shaun as Secretary
18 September 2007
Resigned Sidhu, Lakhbir Singh as Secretary
4 July 2007
Appointed Sidhu, Lakhbir Singh as Secretary
3 July 2007
Resigned O Brien, Kate Elizabeth as Secretary
14 November 2006
Appointed O Brien, Kate Elizabeth as Secretary
14 November 2006
Resigned Hogan, Michael Peter as Secretary
28 June 2005
Resigned Wilding, Alex Henry as Director
13 June 2005
Appointed Hogan, Michael Peter as Secretary
13 June 2005
Resigned Robinson, Paul Anthony John as Secretary
26 April 2005
Appointed Robinson, Paul Anthony John as Secretary
26 April 2005
Appointed Wilding, Alex Henry as Director
26 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2005
Appointed Michael, Andrew Patrick James as Director
26 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3721601

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Livedrive Internet Limited This company Owns 75–100% of shares
Solar Archive Limited Owns 75–100% of shares
The Communicator Corporation Limited Owns 75–100% of shares
Vipre Security Limited Owns 75–100% of shares

Filings 123

Show all 123 filings

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