Liquid Agency Limited

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Liquid Agency Limited

04078962Private Limited With Share Capital

Dyson Suite Pera Business Park, Nottingham Road, Melton Mowbray, LE130PB
Incorporated

27/09/2000

Company Age

25 years

Directors

3

Employees

5

SIC Code

73110

Risk

low risk

Company Overview

Registration, classification & business activity

Liquid Agency Limited (04078962) is a private limited with share capital incorporated on 27/09/2000 (25 years old) and registered in melton mowbray, LE130PB. The company operates under SIC code 73110 - advertising agencies.

Driven by community and collaboration, liquid has a proven track record of pushing the boundaries of design and culture within commerce.we are liquid and we give a shit. whether that means driving sales, changing consumer behaviour, encouraging brand loyalty or altering perceptions, we’re focused on...

Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 27/09/2000
LE130PB
5 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£713.5K

Net Assets

£383.2K

Est. Turnover

£19.20M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

89
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2015
Capital Cancellation Shares
Category:Capital
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Address
Date:15-03-2007
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2006
Legacy
Category:Annual Return
Date:30-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2004
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Annual Return
Date:23-10-2003
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Address
Date:26-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2003
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2002
Legacy
Category:Capital
Date:19-10-2001
Legacy
Category:Annual Return
Date:19-10-2001
Legacy
Category:Accounts
Date:08-03-2001
Legacy
Category:Officers
Date:03-11-2000
Legacy
Category:Officers
Date:03-11-2000
Legacy
Category:Address
Date:03-11-2000
Legacy
Category:Officers
Date:03-11-2000
Legacy
Category:Officers
Date:03-11-2000
Incorporation Company
Category:Incorporation
Date:27-09-2000

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/08/2026
Filing Date15/11/2025
Latest Accounts30/11/2024

Trading Addresses

Dyson Suite Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire Le13, LE130PBRegistered
Kerson Works, 67 Greenland Street, Liverpool, Merseyside, L10BY

Related Companies

2

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