Liquid Design Limited

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General information

Name:

Liquid Design Ltd

Office Address:

38 Woodside Avenue Boothville NN3 6JW Northampton

Number: 03477545

Incorporation date: 1997-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Liquid Design Limited can be found at 38 Woodside Avenue, Boothville in Northampton. Its postal code is NN3 6JW. Liquid Design has been operating on the British market since the company was established in 1997. Its registered no. is 03477545. The enterprise's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Liquid Design Ltd reported its latest accounts for the period that ended on 2022-12-31. The most recent confirmation statement was filed on 2022-12-24.

Considering the following firm's constant development, it was vital to acquire other directors: Fleur H. and Paul A. who have been working together since 2016 to promote the success of this specific limited company. In order to provide support to the directors, this particular limited company has been utilizing the skills of Fleur H. as a secretary since the appointment on 1998-04-03.

Financial data based on annual reports

Company staff

Fleur H.

Role: Director

Appointed: 01 January 2016

Latest update: 28 December 2023

Fleur H.

Role: Secretary

Appointed: 03 April 1998

Latest update: 28 December 2023

Paul A.

Role: Director

Appointed: 08 December 1997

Latest update: 28 December 2023

People with significant control

Executives who control the firm include: Paul H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fleur H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Fleur H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 January 2024
Confirmation statement last made up date 24 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 8 July 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 18 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18 July 2013
Annual Accounts 18 March 2014
Date Approval Accounts 18 March 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Mjb Accountants Limited

Address:

51 Derngate Northampton

Post code:

NN1 1UE

City / Town:

United Kingdom

Accountant/Auditor,
2015 - 2014

Name:

Mjb Accountants Limited

Address:

Derngate Mews Derngate Northampton

Post code:

NN1 1UE

City / Town:

United Kingdom

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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