Liquid Telecommunications Limited in 6 New Street Square LONDON

Liquid Telecommunications Limited LONDON

Liquid Telecommunications started in year 2003 as Private Limited Company with registration number 04946019. The Liquid Telecommunications company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 17th Floor. Postal code: EC4A 3BF.

At present there are 4 directors in the the company, namely Eric T., Hardwork P. and Strive M. and others. In addition one secretary - Helen M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Liquid Telecommunications Limited Address / Contact

Office Address	17th Floor
Office Address2	6 New Street Square
Town	London
Post code	EC4A 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04946019
Date of Incorporation	Tue, 28th Oct 2003
Industry	Other telecommunications activities
End of financial Year	28th February
Company age	21 years old
Account next due date	Sat, 30th Nov 2024 (185 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Eric T.

Position: Director

Appointed: 31 March 2023

Hardwork P.

Position: Director

Appointed: 29 March 2023

Helen M.

Position: Secretary

Appointed: 20 November 2018

Strive M.

Position: Director

Appointed: 18 October 2005

Nicholas R.

Position: Director

Appointed: 29 October 2003

Kate H.

Position: Director

Appointed: 26 February 2020

Resigned: 28 September 2022

Philip M.

Position: Director

Appointed: 27 September 2018

Resigned: 04 October 2019

Karl D.

Position: Secretary

Appointed: 01 December 2015

Resigned: 20 November 2018

Benjamin R.

Position: Director

Appointed: 02 November 2009

Resigned: 01 March 2017

Kate H.

Position: Director

Appointed: 02 November 2009

Resigned: 30 April 2018

Zachary W.

Position: Director

Appointed: 18 October 2005

Resigned: 26 February 2007

Craig F.

Position: Director

Appointed: 18 October 2005

Resigned: 31 July 2015

Nigel M.

Position: Director

Appointed: 18 October 2005

Resigned: 24 August 2007

Colin L.

Position: Director

Appointed: 19 January 2004

Resigned: 30 April 2006

St James's Square Secretaries Limited

Position: Corporate Secretary

Appointed: 04 December 2003

Resigned: 13 April 2017

Marco S.

Position: Director

Appointed: 29 October 2003

Resigned: 12 April 2005

Nicholas R.

Position: Secretary

Appointed: 29 October 2003

Resigned: 27 October 2014

Coinc Directors Limited

Position: Corporate Director

Appointed: 28 October 2003

Resigned: 29 October 2003

Coinc Secretaries Limited

Position: Corporate Secretary

Appointed: 28 October 2003

Resigned: 04 December 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to February 28, 2023 filed on: 7th, September 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts data made up to February 28, 2023 filed on: 7th, September 2023	accounts	Free Download (46 pages)
AA	Full accounts data made up to February 28, 2022 filed on: 31st, August 2022	accounts	Free Download (44 pages)
AA	Full accounts data made up to February 28, 2021 filed on: 25th, September 2021	accounts	Free Download (44 pages)
AA	Full accounts data made up to February 29, 2020 filed on: 13th, October 2020	accounts	Free Download (37 pages)
AA	Full accounts data made up to February 28, 2019 filed on: 2nd, September 2019	accounts	Free Download (34 pages)
AA	Full accounts data made up to February 28, 2018 filed on: 5th, September 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to February 28, 2017 filed on: 12th, October 2017	accounts	Free Download (26 pages)
MA	Memorandum and Articles of Association filed on: 16th, November 2016	incorporation	Free Download (10 pages)
AA	Full accounts data made up to February 29, 2016 filed on: 5th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to October 28, 2015 with full list of members filed on: 11th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on November 11, 2015: 23501.00 GBP	capital
AA	Full accounts data made up to February 28, 2015 filed on: 3rd, June 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to October 28, 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 28, 2014 filed on: 5th, June 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to October 28, 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 28, 2013 filed on: 16th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to October 28, 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 29, 2012 filed on: 2nd, May 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to October 28, 2011 with full list of members filed on: 12th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 28, 2011 filed on: 2nd, December 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to October 28, 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2010 filed on: 12th, July 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to October 28, 2009 with full list of members filed on: 24th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 2009 filed on: 15th, October 2009	accounts	Free Download (18 pages)
363a	Annual return made up to December 12, 2008 filed on: 12th, December 2008	annual return	Free Download (4 pages)
363a	Annual return made up to December 12, 2008 filed on: 12th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to February 29, 2008 filed on: 10th, October 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to February 28, 2007 filed on: 23rd, October 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to February 28, 2007 filed on: 23rd, October 2007	accounts	Free Download (20 pages)
363a	Annual return made up to December 22, 2006 filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 22, 2006 filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 14, 2006 filed on: 14th, August 2006	annual return	Free Download (5 pages)
363a	Annual return made up to August 14, 2006 filed on: 14th, August 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to February 28, 2006 filed on: 11th, May 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to February 28, 2006 filed on: 11th, May 2006	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 30/06/05 to 28/02/05 filed on: 10th, January 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to February 28, 2005 filed on: 10th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to February 28, 2005 filed on: 10th, January 2006	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/06/05 to 28/02/05 filed on: 10th, January 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2004 filed on: 8th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 8th, February 2005	accounts	Free Download (13 pages)
363a	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (4 pages)
363a	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (4 pages)
88(2)R	Alloted 47000 shares on May 26, 2004. Value of each share 0.5 £, total number of shares: 23501. filed on: 10th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 47000 shares on May 26, 2004. Value of each share 0.5 £, total number of shares: 23501. filed on: 10th, November 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/05/04 filed on: 25th, October 2004	capital	Free Download (2 pages)
122	S-div 26/05/04 filed on: 25th, October 2004	capital	Free Download (2 pages)
122	S-div 26/05/04 filed on: 25th, October 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/05/04 filed on: 25th, October 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/04 to 30/06/04 filed on: 14th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/06/04 filed on: 14th, April 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, October 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2003	incorporation	Free Download (20 pages)

Liquid Telecommunications Limited LONDON

Liquid Telecommunications Limited Address / Contact

Company Information / Profile

Company staff

Eric T.

Hardwork P.

Helen M.

Strive M.

Nicholas R.

Kate H.

Philip M.

Karl D.

Benjamin R.

Kate H.

Zachary W.

Craig F.

Nigel M.

Colin L.

St James's Square Secretaries Limited

Marco S.

Nicholas R.

Coinc Directors Limited

Coinc Secretaries Limited

Company filings

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