Xively Ltd

Company Registration Number: 07702365

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Xively Ltd is a Private Company Limited by Shares first registered on 12 July 2011. Its current registered address is in London.

Registered Address

5TH FLOOR
1-9 HILLS PLACE
LONDON
W1F 7SA

There are 2 companies currently registered at this postcode, including this one.

All companies at W1F 7SA

Registration Data

Company Number

07702365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£5,416,097£5,471,900
Current Assets £179,952£194,640£453,060£1,477,211£66,502
of which Cash £81,742£75,372£227,062£142,464£54,112
Total Assets £179,952£194,640£453,060£6,893,308£5,538,402
Current Liabilities £12,229£46,946£503,834£1,665,178£694,900
Net Current Assets £167,723£147,694£-50,774£-187,967£-628,398
Total Net Worth £167,723£176,005£8,950£5,228,130£4,843,502

Previous Names

  • COSM LIMITED, active until 14 May 2013
  • LOGMEIN PACHUBE LTD., active until 4 May 2012
  • LOGMEIN PACHUBE, LTD., active until 1 August 2011

Company Officers

  • DONAHUE, Michael Joseph

    Director

    Appointed on 16 December 2015

    Nationality: Usa

    Occupation: Attorney

    Month of birth: January 1974

    320
    Summer Street
    Boston
    Massachusetts, 02210
    Usa

  • HERDIECH, Edward

    Director

    Appointed on 15 January 2015

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: August 1966

    320
    Summer Street
    Boston
    Massachusetts
    02210
    Usa

  • KELLIHER, James

    Director

    Appointed on 12 July 2011

    Resigned on 15 January 2015

    Nationality: United States

    Occupation: Ceo Of Logmein, Inc.

    Month of birth: October 1959

    5th Floor
    1-9 Hills Place
    London
    W1F 7SA

  • LLOYD, Samuel George Alan

    Director

    Appointed on 12 July 2011

    Resigned on 12 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    14-18
    City Road
    Cardiff
    CF24 3DL
    United Kingdom

  • SIMON, Michael

    Director

    Appointed on 12 July 2011

    Resigned on 16 December 2015

    Nationality: Usa

    Occupation: Ceo Of Logmein Inc.

    Month of birth: June 1965

    5th Floor
    1-9 Hills Place
    London
    W1F 7SA

This information was most recently updated 31/07/2017.

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Latest Filings

  1. 5 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMD33E. Transaction: MzE1ODkxNDA3NGFkaXF6a2N4.

  2. 28 September 2016 Appointment of Mr Michael Joseph Donahue as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X5GB91W0. Transaction: MzE1ODIzMDk2MWFkaXF6a2N4.

  3. 26 September 2016 Termination of appointment of Michael Simon as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X5GB91R4. Transaction: MzE1ODIzMDkwMmFkaXF6a2N4.

  4. 13 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5GXQX. Transaction: MzE1MjgyNDg4MGFkaXF6a2N4.

  5. 19 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4I00O8R. Transaction: MzEzMzA1NTkyM2FkaXF6a2N4.

  6. 14 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLV3QQ. Transaction: MzEyNzAyNTYzMWFkaXF6a2N4.

  7. 12 February 2015 Appointment of Mr Edward Herdiech as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: X411B8B7. Transaction: MzExNzExMTQ4MWFkaXF6a2N4.

  8. 11 February 2015 Termination of appointment of James Kelliher as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM01. Barcode: X411B640. Transaction: MzExNzExMTEzNGFkaXF6a2N4.

  9. 15 December 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3M0L9JC. Transaction: MzExMjgwNzUzM2FkaXF6a2N4.

  10. 16 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3C93D3N. Transaction: MzEwMzg1ODMyNGFkaXF6a2N4.

  11. 12 March 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R31R7BWG. Transaction: MzA5NjEzNTcwMGFkaXF6a2N4.

  12. 17 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP7P60. Transaction: MzA4MTYxNjc4MGFkaXF6a2N4.

  13. 14 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X28DWPJL. Transaction: MzA3Nzk2NTk1NmFkaXF6a2N4.

  14. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQ6M2. Transaction: MzA2NDkwMTk3NGFkaXF6a2N4.

  15. 16 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGMBDU. Transaction: MzA2MjUxNTQzM2FkaXF6a2N4.

  16. 26 July 2012 Termination of appointment of Samuel Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYM9UH. Transaction: MzA2MTQ2MDU1MmFkaXF6a2N4.

  17. 4 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X185XQMP. Transaction: MzA1Njk3ODc3MWFkaXF6a2N4.

  18. 13 October 2011 Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ United Kingdom on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: A0Z6MYA9. Transaction: MzA0NTQzMDE3NmFkaXF6a2N4.

  19. 1 August 2011 Current accounting period shortened from 31 July 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XCY9NWBA. Transaction: MzA0MTM5MTEzOWFkaXF6a2N4.

  20. 1 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XCRRYWBW. Transaction: MzA0MTM4OTc4OWFkaXF6a2N4.

  21. 15 July 2011 Appointment of Mr James Kelliher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7FO2VUY. Transaction: MzA0MDUwOTQ2OWFkaXF6a2N4.

  22. 15 July 2011 Appointment of Mr Michael Simon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7FW0VU4. Transaction: MzA0MDUxMDAyMWFkaXF6a2N4.

  23. 12 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X68PJVR5. Transaction: MzA0MDMxODgzOGFkaXF6a2N4.

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