Liquid Voice Limited

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liquid voice limited
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Liquid Voice Limited

05014558•Private Limited With Share Capital

First Floor, Unit 3 Hawthorn Park, Leeds, LS141PQ
WebsiteEmail01132002020

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Incorporated

13/01/2004

Company Age

22 years

Directors

6

Employees

19

SIC Code

58290

Risk

very low risk

Company Overview

Registration, classification & business activity

Liquid Voice Limited (05014558) is a private limited with share capital incorporated on 13/01/2004 (22 years old) and registered in leeds, LS141PQ. The company operates under SIC code 58290 - other software publishing.

Liquid voice helps organisations to deliver a compliant, ethical customer experience. we do this through exceptional interaction analytics that enables you to inspect every conversation whether they be voice or text- based. we then provide a range of applications that turn these powerful analytics i...

Private Limited With Share Capital
SIC: 58290
Small
Incorporated 13/01/2004
LS141PQ
19 employees

Financial Overview

Total Assets

£1.97M

Liabilities

£1.05M

Net Assets

£918.8K

Est. Turnover

£3.44M

AI Estimated
Unreported
Cash

£1.09M

Key Metrics

19

Employees

6

Directors

3

Shareholders

1

CCJs

Board of Directors

5
A
andrew michael barrett
director
C
christopher wallace berry
director
D
david allwell kindness
director
J
james stuart sinclair
director
D
david allwell kindness
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:28-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2021
Resolution
Category:Resolution
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Resolution
Category:Resolution
Date:11-02-2017
Resolution
Category:Resolution
Date:11-02-2017
Resolution
Category:Resolution
Date:11-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:13-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-01-2017
Resolution
Category:Resolution
Date:13-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:12-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Capital Allotment Shares
Category:Capital
Date:09-03-2011
Legacy
Category:Mortgage
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Resolution
Category:Resolution
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2007
Legacy
Category:Mortgage
Date:31-05-2007
Legacy
Category:Annual Return
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2005
Legacy
Category:Address
Date:13-07-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:31-05-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

First Floor, Unit 3 Hawthorn Park, Leeds, Ls14 1Pq, LS141PQRegistered

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Contact

01132002020
22@liquidvoice.co.ukinfo@liquidvoice.co.uksales@liquidvoice.co.uk
liquidvoice.co.uk
First Floor, Unit 3 Hawthorn Park, Leeds, LS141PQ