Liquid Telecommunications Investments Limited

General information

Name:

Liquid Telecommunications Investments Ltd

Office Address:

17th Floor 6 New Street Square EC4A 3BF London

Number: 10762104

Incorporation date: 2017-05-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 17th Floor, London EC4A 3BF Liquid Telecommunications Investments Limited is classified as a Private Limited Company registered under the 10762104 Companies House Reg No. The company was established seven years ago. This company's SIC code is 64209, that means Activities of other holding companies n.e.c.. Liquid Telecommunications Investments Ltd released its latest accounts for the financial year up to 2023-02-28. Its latest annual confirmation statement was filed on 2022-11-16.

Nicholas R. is the enterprise's only managing director, that was assigned to lead the company on Tue, 9th May 2017. The following firm had been controlled by Kate H. until Wed, 28th Sep 2022. Furthermore a different director, namely Kate H. quit in April 2018. To find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Helen M. as a secretary since the appointment on Tue, 20th Nov 2018.

Company staff

Helen M.

Role: Secretary

Appointed: 20 November 2018

Latest update: 18 March 2024

Nicholas R.

Role: Director

Appointed: 09 May 2017

Latest update: 18 March 2024

People with significant control

The companies that control this firm include: Liquid Telecommunications Financing Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6 New Street Square, EC4A 3BF and was registered as a PSC under the registration number 10759673.

Liquid Telecommunications Financing Plc
Address: 9th Floor 6 New Street Square, London, EC4A 3BF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10759673
Notified on 9 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2023-11-16 (CS01)
filed on: 20th, December 2023
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.
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