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LIQUID THINKING LTD - 45 Beaufort Court Admirals Way, London, E14 9XL, England, United Kingdom
Company Information
- Company registration number
- 04472086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Beaufort Court Admirals Way
- London
- E14 9XL
- England 45 Beaufort Court Admirals Way, London, E14 9XL, England UK
Management
- Managing Directors
- DAVIES, Matthew James
- CADWALLADER, Adam Bruce
- JOHNSTONE, Michael Guy Roger
- Company secretaries
- BEST4BUSINESS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-27
- Age Of Company 2002-06-27 21 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Annual Return
- Due Date: 2024-07-10
- Last Date: 2023-06-26
✓
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LIQUID THINKING LTD Company Description
- LIQUID THINKING LTD is a ltd registered in United Kingdom with the Company reg no 04472086. Its current trading status is "live". It was registered 2002-06-27. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012.It can be contacted at 45 Beaufort Court Admirals Way .
Get LIQUID THINKING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liquid Thinking Ltd - 45 Beaufort Court Admirals Way, London, E14 9XL, England, United Kingdom
- 2002-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LIQUID THINKING LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04472086#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04472086#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04472086#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-20) - AA
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-04) - CH01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
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accounts-with-accounts-type-total-exemption-full (2022-03-15) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-03-14) - SH19
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legacy (2022-03-01) - SH20
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legacy (2022-03-01) - CAP-SS
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cessation-of-a-person-with-significant-control (2022-04-05) - PSC07
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resolution (2022-03-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-03-01) - SH03
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capital-statement-capital-company-with-date-currency-figure (2022-02-14) - SH19
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legacy (2022-02-10) - SH20
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legacy (2022-02-10) - CAP-SS
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resolution (2022-02-10) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2022-04-13) - PSC08
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confirmation-statement-with-updates (2022-07-08) - CS01
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capital-cancellation-shares (2022-03-01) - SH06
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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notification-of-a-person-with-significant-control (2020-07-20) - PSC01
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confirmation-statement-with-updates (2020-07-21) - CS01
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keyboard_arrow_right 2019
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resolution (2019-10-17) - RESOLUTIONS
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capital-cancellation-shares (2019-10-17) - SH06
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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capital-return-purchase-own-shares (2019-10-29) - SH03
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-01-27) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-02-05) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-02-10) - AA
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change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
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change-corporate-secretary-company-with-change-date (2014-07-01) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA
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change-person-director-company-with-change-date (2014-07-01) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-01) - SH01
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capital-alter-shares-subdivision (2011-11-01) - SH02
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accounts-with-accounts-type-total-exemption-small (2011-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-person-secretary-company-with-change-date (2010-06-29) - CH03
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change-person-director-company-with-change-date (2010-06-29) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-29) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-01-15) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-30) - 288b
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legacy (2009-04-02) - 288a
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legacy (2009-04-02) - 287
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accounts-with-accounts-type-total-exemption-small (2009-03-20) - AA
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legacy (2009-06-30) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-25) - AA
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legacy (2007-08-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-21) - AA
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legacy (2006-09-15) - 363a
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keyboard_arrow_right 2005
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legacy (2005-02-08) - 287
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accounts-with-accounts-type-total-exemption-small (2005-04-25) - AA
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legacy (2005-08-16) - 287
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legacy (2005-09-27) - 288a
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legacy (2005-07-18) - 363s
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keyboard_arrow_right 2004
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legacy (2004-09-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-26) - AA
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legacy (2004-03-31) - 288b
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legacy (2004-09-10) - 287
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legacy (2004-04-26) - 288b
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legacy (2004-06-04) - 288a
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keyboard_arrow_right 2003
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legacy (2003-07-17) - 363s
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legacy (2003-05-01) - 287
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legacy (2003-07-17) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-07-23) - 288a
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legacy (2002-07-01) - 288b
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incorporation-company (2002-06-27) - NEWINC
