Liquid Strategies Limited in LONDON

Liquid Strategies Limited LONDON

Founded in 2001, Liquid Strategies, classified under reg no. 04187208 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 23 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.

There is a single director in the firm at the moment - Tim H., appointed on 31 December 2021. In addition, a secretary was appointed - Tim H., appointed on 26 June 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Liquid Strategies Limited Address / Contact

Office Address	27 Old Gloucester Street
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04187208
Date of Incorporation	Mon, 26th Mar 2001
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	23 years old
Account next due date	Fri, 31st Jan 2025 (280 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Tim H.

Position: Director

Appointed: 31 December 2021

Ringmeister(spv) Limited

Position: Corporate Director

Appointed: 31 December 2021

Tim H.

Position: Secretary

Appointed: 26 June 2021

Tim H.

Position: Director

Appointed: 17 September 2021

Resigned: 31 December 2021

John S.

Position: Director

Appointed: 15 May 2001

Resigned: 06 September 2017

Katherine L.

Position: Secretary

Appointed: 15 May 2001

Resigned: 26 March 2007

Helen T.

Position: Director

Appointed: 26 March 2001

Resigned: 15 May 2001

Lorraine D.

Position: Secretary

Appointed: 26 March 2001

Resigned: 15 May 2001

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Ringmeister (Spv) Limited from London. The abovementioned PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tim H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is John S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ringmeister (Spv) Limited

27 Old Gloucester Street, London, Greater London, WC1N 3AX

Legal authority	England And Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	13626005
Notified on	17 September 2021
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tim H.

Notified on	25 June 2021
Ceased on	17 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

John S.

Notified on	6 April 2016
Ceased on	22 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	100	100
Net Assets Liabilities	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 10th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 10th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 15th, April 2023	accounts	Free Download (3 pages)
AD01	Change of registered address from 50 Gresham Street London EC2V 7AY on Wed, 23rd Feb 2022 to 27 Old Gloucester Street London Greater London WC1N 3AX filed on: 23rd, February 2022	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Mar 2016 filed on: 6th, April 2016	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Mar 2015 filed on: 26th, March 2015	annual return	Free Download (3 pages)
AD01	Change of registered address from 111 Buckingham Palace Road London SW1W 0SR on Thu, 25th Sep 2014 to 50 Gresham Street London EC2V 7AY filed on: 25th, September 2014	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Mar 2014 filed on: 26th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 3rd, February 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Mar 2013 filed on: 5th, April 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Mar 2012 filed on: 10th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012	accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 8th Nov 2011. Old Address: 16 Hanover Square Mayfair London W1S 1HT filed on: 8th, November 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Mar 2011 filed on: 7th, April 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on Wed, 9th Feb 2011. Old Address: 29 Great Peter Street London SW1P 3LW filed on: 9th, February 2011	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Mar 2010 filed on: 9th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 1st, February 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 11th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 22nd Apr 2009 with complete member list filed on: 22nd, April 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 26th, January 2009	address	Free Download (1 page)
287	Registered office changed on 26/01/2009 from 35 westgate huddersfield west yorkshire HD1 1PA filed on: 26th, January 2009	address	Free Download (1 page)
363a	Annual return drawn up to Fri, 13th Jun 2008 with complete member list filed on: 13th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 21st, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 21st, February 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 3rd Sep 2007 with complete member list filed on: 3rd, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Sep 2007 with complete member list filed on: 3rd, September 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 25th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 25th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 28th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 28th, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 16th May 2005 with complete member list filed on: 16th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 16th May 2005 with complete member list filed on: 16th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 30th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 30th, March 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 6th Aug 2004 with complete member list filed on: 6th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 6th Aug 2004 with complete member list filed on: 6th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 28th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 28th, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 4th Aug 2003 with complete member list filed on: 4th, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 4th Aug 2003 with complete member list filed on: 4th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 18th, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 18th, November 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 3rd May 2002	annual return
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 14th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 14th, June 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2001	incorporation	Free Download (15 pages)

Liquid Strategies Limited LONDON

Liquid Strategies Limited Address / Contact

Company Information / Profile

Company staff

Tim H.

Ringmeister(spv) Limited

Tim H.

Tim H.

John S.

Katherine L.

Helen T.

Lorraine D.

People with significant control

Annual reports financial information

Company filings

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