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 | Camp And Furnace 67 Greenland Street L1 0BY Liverpool 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, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for LIQUID AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for LIQUID AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||||||
Confirmation statement made on Sep 27, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 8 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
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 | 67 Greenland Street L1 0BY Liverpool Camp And Furnace England | 225763470001 | |||||||
| MCGAULEY, Nicola | Director | 67 Greenland Street L1 0BY Liverpool Camp And Furnace England | England | British | Director | 275044490001 | ||||
| MCGAULEY, Steven Mark | Director | 67 Greenland Street L1 0BY Liverpool Camp And Furnace England | United Kingdom | British | Designer | 148376310002 | ||||
| MITCHELL, Christopher Evan | Secretary | 27 Lord Street Liverpool L2 9SA Merseyside | British | Designer | 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 | Managing Director | 194107340001 | ||||
| MITCHELL, Christopher Evan | Director | 27 Lord Street Liverpool L2 9SA Merseyside | United Kingdom | British | Designer | 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 | 67 Greenland Street L1 0BY Liverpool Camp And Furnace England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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