Liquid Fleet Holdings Ltd
Company Profile
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MicroLiquid Fleet Holdings Ltd
11677771•Private Limited With Share Capital
Suite Three Unit D5, Hadley Park East, Telford, TF16QJ
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Incorporated
14/11/2018
Company Age
7 years
Directors
3
Employees
3
SIC Code
77110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Liquid Fleet Holdings Ltd (11677771) is a private limited with share capital incorporated on 14/11/2018 (7 years old) and registered in telford, TF16QJ. The company operates under SIC code 77110 and is classified as Micro.
Private Limited With Share Capital
SIC: 77110
Micro
Incorporated 14/11/2018
TF16QJ
3 employees
Financial Overview
Total Assets
£739.6K
Liabilities
£4.83M
Net Assets
£-4.09M
Cash
£1.1K
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Capital Allotment Shares
Category:Capital
Date:01-02-2024
Resolution
Category:Resolution
Date:23-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2023
Change Sail Address Company With New Address
Category:Address
Date:23-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Confirmation Statement
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Resolution
Category:Resolution
Date:11-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Resolution
Category:Resolution
Date:16-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Incorporation Company
Category:Incorporation
Date:14-11-2018
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite Three Unit D5, Hadley Park East, Telford, Shropshire Tf1 6Qj, TF16QJRegistered
Unit 4B, Maple House, Queensway, Telford, Shropshire, TF17UL
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Contact
441952691025
Suite Three Unit D5, Hadley Park East, Telford, TF16QJ