Liquid Hi-fi Limited in 35 Fortess Road LONDON

Liquid Hi-fi Limited LONDON

Founded in 2001, Liquid Hi-fi, classified under reg no. 04261331 is an active company. Currently registered at Flat 1 NW5 1AD, London the company has been in the business for 23 years. Its financial year was closed on 31st July and its latest financial statement was filed on Monday 31st July 2023.

The company has one director. Alex Y., appointed on 27 February 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Keith H. who worked with the the company until 10 August 2023.

Liquid Hi-fi Limited Address / Contact

Office Address	Flat 1
Office Address2	35 Fortess Road
Town	London
Post code	NW5 1AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04261331
Date of Incorporation	Mon, 30th Jul 2001
Industry	Dormant Company
End of financial Year	31st July
Company age	23 years old
Account next due date	Wed, 30th Apr 2025 (370 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Alex Y.

Position: Director

Appointed: 27 February 2017

Keith H.

Position: Secretary

Appointed: 30 July 2001

Resigned: 10 August 2023

Keith H.

Position: Director

Appointed: 30 July 2001

Resigned: 10 August 2023

Alex Y.

Position: Director

Appointed: 30 July 2001

Resigned: 31 May 2016

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Alex Y. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Keith H. This PSC owns 25-50% shares.

Alex Y.

Notified on	30 July 2016
Nature of control:	25-50% shares

Keith H.

Notified on	30 July 2016
Ceased on	10 August 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-07-31	2023-07-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 21st, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 21st, August 2023	accounts	Free Download (2 pages)
AD01	New registered office address Flat 1 35 Fortess Road London NW5 1AD. Change occurred on Thursday 10th August 2023. Company's previous address: 19a Alexandra Drive Norwood London SE19 1AW. filed on: 10th, August 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 12th, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 15th, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 30th, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 4th, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 24th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 17th, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 14th, March 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th July 2015 filed on: 4th, August 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 4th August 2015	capital
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 14th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th July 2014 filed on: 23rd, September 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 23rd September 2014	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013 filed on: 22nd, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th July 2013 filed on: 4th, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 22nd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th July 2012 filed on: 30th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 9th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th July 2011 filed on: 23rd, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 21st, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th July 2010 filed on: 15th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 28th, November 2009	accounts	Free Download (3 pages)
363a	Period up to Tuesday 1st September 2009 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 18th, December 2008	accounts	Free Download (3 pages)
363a	Period up to Thursday 21st August 2008 - Annual return with full member list filed on: 21st, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 16th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 16th, October 2007	accounts	Free Download (4 pages)
363a	Period up to Friday 24th August 2007 - Annual return with full member list filed on: 24th, August 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 24th August 2007 - Annual return with full member list filed on: 24th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 9th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 9th, October 2006	accounts	Free Download (4 pages)
363a	Period up to Tuesday 29th August 2006 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 29th August 2006 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 24th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 24th, October 2005	accounts	Free Download (4 pages)
363a	Period up to Friday 5th August 2005 - Annual return with full member list filed on: 5th, August 2005	annual return	Free Download (2 pages)
363a	Period up to Friday 5th August 2005 - Annual return with full member list filed on: 5th, August 2005	annual return	Free Download (2 pages)
287	Registered office changed on 03/08/05 from: 19A alexandra drive norwood london SE19 1AW filed on: 3rd, August 2005	address	Free Download (1 page)
287	Registered office changed on 03/08/05 from: 19A alexandra drive norwood london SE19 1AW filed on: 3rd, August 2005	address	Free Download (1 page)
287	Registered office changed on 06/12/04 from: 111 constantine road belsize park london NW3 2LR filed on: 6th, December 2004	address	Free Download (1 page)
287	Registered office changed on 06/12/04 from: 111 constantine road belsize park london NW3 2LR filed on: 6th, December 2004	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 18th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 18th, November 2004	accounts	Free Download (4 pages)
363s	Period up to Monday 9th August 2004 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 9th August 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 9th August 2004 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 14th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 14th, October 2003	accounts	Free Download (4 pages)
363s	Period up to Saturday 16th August 2003 - Annual return with full member list filed on: 16th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Saturday 16th August 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Saturday 16th August 2003 - Annual return with full member list filed on: 16th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 21st, November 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 21st, November 2002	accounts	Free Download (4 pages)
363s	Period up to Saturday 10th August 2002 - Annual return with full member list filed on: 10th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Saturday 10th August 2002 - Annual return with full member list filed on: 10th, August 2002	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 30th, July 2001	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 30th, July 2001	incorporation	Free Download (16 pages)

Liquid Hi-fi Limited LONDON

Liquid Hi-fi Limited Address / Contact

Company Information / Profile

Company staff

Alex Y.

Keith H.

Keith H.

Alex Y.

People with significant control

Annual reports financial information

Company filings

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