LIQUID AGENCY LIMITED
Overview
| Company Name | LIQUID AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04078962 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIQUID AGENCY LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is LIQUID AGENCY LIMITED located?
| Registered Office Address | Dyson Suite Pera Business Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIQUID AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIQUID SOLUTION LIMITED | Sep 27, 2000 | Sep 27, 2000 |
What are the latest accounts for LIQUID AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for LIQUID AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for LIQUID AGENCY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 4 pages | AA | ||||||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Steven Mark Mcgauley as a person with significant control on Jul 28, 2025 | 2 pages | PSC04 | ||||||
Registered office address changed from Camp and Furnace 67 Greenland Street Liverpool L1 0BY England to Dyson Suite Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on Jul 28, 2025 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Sep 27, 2024 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||
Registration of charge 040789620002, created on Sep 16, 2022 | 51 pages | MR01 | ||||||
Registration of charge 040789620001, created on Sep 01, 2022 | 56 pages | MR01 | ||||||
Micro company accounts made up to Nov 30, 2021 | 4 pages | AA | ||||||
Director's details changed for Mr Steven Mark Mcgauley on Feb 23, 2022 | 2 pages | CH01 | ||||||
Secretary's details changed for Mrs Nicola Mcgauley on Feb 23, 2022 | 1 pages | CH03 | ||||||
Registered office address changed from Suite 1:2 Tempest 12 Tithebarn Street Liverpool Merseyside L2 9DT England to Camp and Furnace 67 Greenland Street Liverpool L1 0BY on Feb 23, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Nov 30, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Sep 27, 2020 with updates | 4 pages | CS01 | ||||||
Second filing for the appointment of Mrs Nicola Mcgauley as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mrs Nicola Mcgauley as a director on Feb 07, 2020 | 2 pages | AP01 | ||||||
| ||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Sep 27, 2019 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Sep 27, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2017 | 10 pages | AA | ||||||
Who are the officers of LIQUID AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGAULEY, Nicola | Secretary | Pera Business Park Nottingham Road LE13 0PB Melton Mowbray Dyson Suite Leicestershire England | 225763470001 | |||||||
| MCGAULEY, Nicola | Director | Pera Business Park Nottingham Road LE13 0PB Melton Mowbray Dyson Suite Leicestershire England | England | British | 275044490001 | |||||
| MCGAULEY, Steven Mark | Director | Pera Business Park Nottingham Road LE13 0PB Melton Mowbray Dyson Suite Leicestershire England | United Kingdom | British | 148376310002 | |||||
| MITCHELL, Christopher Evan | Secretary | 27 Lord Street Liverpool L2 9SA Merseyside | British | 58423470004 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| EMERY, Bernadine Julia Mary Elizabeth | Director | 27 Lord Street Liverpool L2 9SA Merseyside | England | British | 194107340001 | |||||
| MITCHELL, Christopher Evan | Director | 27 Lord Street Liverpool L2 9SA Merseyside | United Kingdom | British | 58423470005 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of LIQUID AGENCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Mark Mcgauley | Apr 06, 2016 | Pera Business Park Nottingham Road LE13 0PB Melton Mowbray Dyson Suite Leicestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0