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Companies House/London/Company profile

ETHERLIVE LIMITED

Active
06456919·incorporated 2007-12-19

ETHERLIVE LIMITED is an active UK private limited company, incorporated on 19 December 2007 at Companies House (number 06456919; OpenRegistry canonical ID GB-06456919-etherlive-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 12,704 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-19
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ETHERLIVE LIMITED has 1 person with significant control on file:

  • Pmy Technologies (Uk) Limited (England And Wales reg. 12998308). Notified 2021-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Rodney Walter Jackson born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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