Liquid Capital Ltd
Company Profile
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SmallLiquid Capital Ltd
03985085•Private Limited With Share Capital
93 Gloucester Place, London, W1U6JQ
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Incorporated
27/04/2000
Company Age
25 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Liquid Capital Ltd (03985085) is a private limited with share capital incorporated on 27/04/2000 (25 years old) and registered in london, W1U6JQ. The company operates under SIC code 74990 and is classified as Small.
Liquid capital ltd is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 27/04/2000
W1U6JQ
Financial Overview
Total Assets
£1.47M
Liabilities
£1.11M
Net Assets
£362.6K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Legacy
Category:Mortgage
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2011
Termination Secretary Company With Name
Category:Officers
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Resolution
Category:Resolution
Date:11-02-2011
Resolution
Category:Resolution
Date:11-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Termination Secretary Company With Name
Category:Officers
Date:20-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-12-2010
Termination Secretary Company With Name
Category:Officers
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Officers
Date:06-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Capital
Date:11-04-2008
Resolution
Category:Resolution
Date:11-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2008
Resolution
Category:Resolution
Date:24-07-2007
Resolution
Category:Resolution
Date:24-07-2007
Resolution
Category:Resolution
Date:24-07-2007
Resolution
Category:Resolution
Date:24-07-2007
Resolution
Category:Resolution
Date:24-07-2007
Miscellaneous
Category:Miscellaneous
Date:24-07-2007
Legacy
Category:Annual Return
Date:30-04-2007
Legacy
Category:Address
Date:11-11-2006
Legacy
Category:Address
Date:11-11-2006
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Officers
Date:06-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Officers
Date:03-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2004
Legacy
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2004
Legacy
Category:Capital
Date:06-02-2004
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024
Trading Addresses
43-45 Dorset Street, London, W1U7NA
93-95 Gloucester Place, London, W1U6JQRegistered
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