Liverpool 5g Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 31 Russell Street, Liverpool L3 5LJ. Incorporated on 2021-01-27, this 3-year-old company is run by 6 directors.
Director Francis M., appointed on 07 December 2023. Director Emma M., appointed on 07 December 2023. Director Ann W., appointed on 02 October 2023.
The company is officially classified as "other telecommunications activities" (Standard Industrial Classification code: 61900).
The latest confirmation statement was sent on 2023-02-21 and the deadline for the following filing is 2024-03-06. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 31 Russell Street |
| Town | Liverpool |
| Post code | L3 5LJ |
| Country of origin | United Kingdom |
| Registration Number | 13163027 |
| Date of Incorporation | Wed, 27th Jan 2021 |
| Industry | Other telecommunications activities |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 07 December 2023
Position: Director
Appointed: 07 December 2023
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 27 January 2021
Position: Director
Appointed: 27 January 2021
Position: Director
Appointed: 27 January 2021
The list of PSCs who own or control the company includes 3 names. As we discovered, there is Alexandra H. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Rosemary K. This PSC and has 25-50% voting rights. The third one is Joseph S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Alexandra H.
| Notified on | 27 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Rosemary K.
| Notified on | 27 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Joseph S.
| Notified on | 27 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-01-31 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 21st Feb 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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