Liquent Limited

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Micro

Liquent Limited

02946062•Private Limited With Share Capital

54 Portland Place, London, W1B1DY
Website

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Incorporated

06/07/1994

Company Age

31 years

Directors

4

Employees

9

SIC Code

58290

Risk

not scored

Company Overview

Registration, classification & business activity

Liquent Limited (02946062) is a private limited with share capital incorporated on 06/07/1994 (31 years old) and registered in london, W1B1DY. The company operates under SIC code 58290 and is classified as Micro.

Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 06/07/1994
W1B1DY
9 employees

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Turnover

£946.0K

Cash

£0

Key Metrics

9

Employees

4

Directors

4

Shareholders

1

CCJs

Board of Directors

2
X
xavier anne j. defourt
director
A
andrew mcleod rutherford
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2023
Auditors Resignation Company
Category:Auditors
Date:17-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:13-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Auditors Resignation Company
Category:Auditors
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2015
Miscellaneous
Category:Miscellaneous
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2010

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

54 Portland Place, London, W1B1DYRegistered
Cas Gwent Chambers, Welsh Street, Chepstow, Gwent, NP165LN

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Contact

thomsonreuters.com
54 Portland Place, London, W1B1DY