General information

Name:

Liqid Group Limited

Office Address:

42 Bonaly Avenue EH13 0ET Edinburgh

Number: SC585568

Incorporation date: 2018-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Liqid Group is a firm registered at EH13 0ET Edinburgh at 42 Bonaly Avenue. The firm was established in 2018 and is registered as reg. no. SC585568. The firm has been operating on the British market for 6 years now and company last known status is active. The business name of the firm got changed in 2018 to Liqid Group Ltd. The firm former registered name was Liqidintel Group. This firm's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. The company's most recent filed accounts documents describe the period up to 2023-01-31 and the most recent confirmation statement was filed on 2023-01-11.

Current directors enumerated by the limited company include: Nicholas R. appointed five years ago, Graeme H. appointed in 2018 in January and Colin K. appointed 6 years ago.

Executives who have control over the firm are as follows: Graeme H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colin K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Liqid Group Ltd 2018-06-15
  • Liqidintel Group Ltd 2018-01-12

Financial data based on annual reports

Company staff

Nicholas R.

Role: Director

Appointed: 01 April 2019

Latest update: 19 January 2024

Graeme H.

Role: Director

Appointed: 12 January 2018

Latest update: 19 January 2024

Colin K.

Role: Director

Appointed: 12 January 2018

Latest update: 19 January 2024

People with significant control

Graeme H.
Notified on 12 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin K.
Notified on 12 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Free Download
Confirmation statement with no updates Thursday 11th January 2024 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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