Liquid Telecommunications Limited
Company Profile
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MediumLiquid Telecommunications Limited
04946019•Private Limited With Share Capital
17Th Floor 6 New Street Square, London, EC4A3BF
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Incorporated
28/10/2003
Company Age
22 years
Directors
5
Employees
60
SIC Code
61900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Liquid Telecommunications Limited (04946019) is a private limited with share capital incorporated on 28/10/2003 (22 years old) and registered in london, EC4A3BF. The company operates under SIC code 61900 and is classified as Medium.
Liquid telecommunications limited is a telecommunications company based out of 200 strand, london, united kingdom.
Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 28/10/2003
EC4A3BF
60 employees
Financial Overview
Total Assets
£34.19M
Liabilities
£16.51M
Net Assets
£17.68M
Turnover
£31.54M
Cash
£1.62M
Key Metrics
60
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Second Filing Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-06-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2017
Memorandum Articles
Category:Incorporation
Date:16-11-2016
Resolution
Category:Resolution
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:25-11-2008
Import / Export
Imports
12 Months2
60 Months11
Exports
12 Months0
60 Months8
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date26/11/2025
Latest Accounts28/02/2025
Trading Addresses
17Th Floor 6 New Street Square, London, EC4A3BFRegistered
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