LIQUID STRATEGIES LIMITED

Overview

Company Name	LIQUID STRATEGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04187208
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of LIQUID STRATEGIES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is LIQUID STRATEGIES LIMITED located?

Registered Office Address	04187208 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for LIQUID STRATEGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for LIQUID STRATEGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for LIQUID STRATEGIES LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Address of officer Ringmeister(Spv) Limited changed to 04187208 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 11, 2025	1 pages	RP09

Aug 11, 2025	Address of officer Mr Tim Alexander Hertel changed to 04187208 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 11, 2025	1 pages	RP09

Aug 11, 2025	Address of officer Mr Tim Alexander Hertel changed to 04187208 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 11, 2025	1 pages	RP09

Aug 11, 2025	Registered office address changed to PO Box 4385, 04187208 - Companies House Default Address, Cardiff, CF14 8LH on Aug 11, 2025	1 pages	RP05

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

May 13, 2024	Confirmation statement made on Mar 31, 2024 with updates	5 pages	CS01

Mar 30, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Jul 10, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jun 19, 2023	Confirmation statement made on Mar 30, 2023 with no updates	2 pages	CS01

May 31, 2023	Confirmation statement made on Mar 30, 2022 with no updates	2 pages	CS01

Apr 15, 2023	Accounts for a dormant company made up to Apr 30, 2022	3 pages	AA

Jan 10, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 20, 2022	Appointment of Mr Tim Alexander Hertel as a secretary on Jun 26, 2021	2 pages	AP03

Dec 20, 2022	Appointment of Mr Tim Alexander Hertel as a director on Dec 31, 2021	2 pages	AP01

Dec 20, 2022	Cessation of Tim a Hertel as a person with significant control on Sep 17, 2021	1 pages	PSC07

Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 08, 2022	Appointment of Liquid Strategies as a director on Dec 31, 2021	3 pages	AP02

Jun 08, 2022	Termination of appointment of Tim a Hertel as a director on Dec 31, 2021	1 pages	TM01

May 06, 2022	Notification of Ringmeister (Spv) Limited as a person with significant control on Sep 17, 2021	4 pages	PSC02

May 06, 2022	Notification of Tim a Hertel as a person with significant control on Jun 25, 2021	2 pages	PSC01

Apr 15, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 01, 2022	Cessation of John Francis Saunders as a person with significant control on Mar 22, 2017	1 pages	PSC07

Feb 24, 2022	Appointment of Tim Hertel as a director on Sep 17, 2021	2 pages	AP01

Feb 23, 2022	Registered office address changed from 50 Gresham Street London EC2V 7AY to 27 Old Gloucester Street London Greater London WC1N 3AX on Feb 23, 2022	2 pages	AD01

View All Filings

Who are the officers of LIQUID STRATEGIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HERTEL, Tim Alexander

Jun 26, 2021

Secretary

4385

CF14 8LH Cardiff

04187208 - Companies House Default Address

303512480001

HERTEL, Tim Alexander

Dec 31, 2021

Director

4385

CF14 8LH Cardiff

04187208 - Companies House Default Address

England

German

1971-1

Investment Banker

175872870002

RINGMEISTER(SPV) LIMITED

Dec 31, 2021

Director

4385

CF14 8LH Cardiff

04187208 - Companies House Default Address

Identification Type	UK Limited Company
Registration Number	13626005

296685430001

DOYLE, Lorraine

Mar 26, 2001

May 15, 2001

Secretary

58 Benomley Drive

HD5 8LX Huddersfield

West Yorkshire

British

65776290001

LYONS, Katherine

May 15, 2001

Mar 26, 2007

Secretary

2 Hall Bank

SK17 6EW Buxton

Derbyshire

British

76412460002

HERTEL, Tim A

Sep 17, 2021

Dec 31, 2021

Director

Old Gloucester Street

WC1X 3AX London

Greater London

England

German

1971-1

Investment Banker

175872870004

SAUNDERS, John Francis

May 15, 2001

Sep 06, 2017

Director

Buckingham Palace Road

SW1W 0SR London

111

England

United Kingdom

British

1973-9

Director

76412290008

TARBATT, Helen Claire

Mar 26, 2001

May 15, 2001

Director

18 Woodlands Drive

Skelmanthorpe

HD8 9DB Huddersfield

West Yorkshire

British

1957-7

Office Administrator

58952020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIQUID STRATEGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ringmeister (Spv) Limited

Sep 17, 2021

Old Gloucester Street

WC1N 3AX London

Greater London

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	13626005

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Tim A Hertel

Jun 25, 2021

Old Gloucester Street

WC1N 3AX London

Greater London

Yes

Nationality: German

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr John Francis Saunders

Apr 06, 2016

Gresham Street

EC2V 7AY London

England

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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