LIQUID TELECOMMUNICATIONS LIMITED
Overview
| Company Name | LIQUID TELECOMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04946019 |
| 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 TELECOMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is LIQUID TELECOMMUNICATIONS LIMITED located?
| Registered Office Address | 17th Floor 6 New Street Square EC4A 3BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIQUID TELECOMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for LIQUID TELECOMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for LIQUID TELECOMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Feb 28, 2025 | 46 pages | AA | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Bronwen Zehmke as a secretary on May 07, 2025 | 2 pages | AP03 | ||
Termination of appointment of Helen Kathryn Marsh as a secretary on May 07, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lorraine Harper as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Full accounts made up to Feb 29, 2024 | 46 pages | AA | ||
Termination of appointment of Nicholas Trevor Rudnick as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Eric Ricardo Thompson as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2023 | 46 pages | AA | ||
Registered office address changed from , 9th Floor 6 New Street Square, London, EC4A 3BF, United Kingdom to 17th Floor 6 New Street Square London EC4A 3BF on Sep 01, 2023 | 1 pages | AD01 | ||
Appointment of Mr Eric Ricardo Thompson as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Hardwork Njodzi Pemhiwa as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kate Eleanor Maria Hennessy as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Full accounts made up to Feb 28, 2022 | 44 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2021 | 44 pages | AA | ||
Director's details changed for Ms Kate Eleanor Maria Hennessy on Aug 12, 2021 | 2 pages | CH01 | ||
Satisfaction of charge 049460190006 in full | 1 pages | MR04 | ||
Satisfaction of charge 049460190005 in full | 1 pages | MR04 | ||
Satisfaction of charge 049460190007 in full | 1 pages | MR04 | ||
Registration of charge 049460190008, created on Mar 04, 2021 | 113 pages | MR01 | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of LIQUID TELECOMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEHMKE, Bronwen | Secretary | 6 New Street Square EC4A 3BF London 17th Floor United Kingdom | 335529060001 | |||||||||||
| HARPER, Lorraine | Director | 6 New Street Square EC4A 3BF London 17th Floor United Kingdom | England | British | 185114390001 | |||||||||
| MASIYIWA, Strive | Director | 6 New Street Square EC4A 3BF London 17th Floor United Kingdom | United Kingdom | Zimbabwean, | 74483850003 | |||||||||
| PEMHIWA, Hardwork Njodzi | Director | 6 New Street Square EC4A 3BF London 17th Floor United Kingdom | South Africa | Zimbabwean | 307297530001 | |||||||||
| DELPORT, Karl Simon | Secretary | New Street Square EC4A 3BF London 6 United Kingdom | 204092380001 | |||||||||||
| MARSH, Helen Kathryn | Secretary | 6 New Street Square EC4A 3BF London 17th Floor United Kingdom | 252672350001 | |||||||||||
| RUDNICK, Nicholas Trevor | Secretary | New Street Square EC4A 3BF London 6 United Kingdom | German | 94499060002 | ||||||||||
| COINC SECRETARIES LIMITED | Secretary | 7 Savoy Court Strand WC2R 0ER London | 90730890001 | |||||||||||
| ST JAMES'S SQUARE SECRETARIES LIMITED | Secretary | Strand WC1R 1DJ London 200 United Kingdom |
| 70351810009 | ||||||||||
| FITZGERALD, Craig | Director | Summerhaze Close Duxberry Johannesburg 17 South Africa | South Africa | British | 111576270002 | |||||||||
| HENNESSY, Kate Eleanor Maria | Director | 6 New Street Square EC4A 3BF London 9th Floor United Kingdom | England | British | 147649040002 | |||||||||
| HENNESSY, Kate Eleanor Maria | Director | Strand WC2R 1DJ London 200 | England | British | 147649040001 | |||||||||
| LOUBSER, Colin Wayne | Director | 21 New Road KT2 6AP Kingston Upon Thames Surrey | South African | 85322140001 | ||||||||||
| MOORE, Nigel John | Director | Tannery Road Sawston CB22 3UW Cambridge 51 Cambridgeshire United Kingdom | England | British | 138671080001 | |||||||||
| MOSES, Philip David | Director | New Street Square Liquid Telecom, 9th Floor EC4A 3BF London 6 England | United Kingdom | British | 161707270001 | |||||||||
| ROBERTS, Benjamin Mark | Director | Strand WC2R 1DJ London 200 | United Kingdom | British | 147657300001 | |||||||||
| RUDNICK, Nicholas Trevor | Director | 6 New Street Square EC4A 3BF London 17th Floor United Kingdom | United Kingdom | German | 94499060003 | |||||||||
| SIGNORINI, Marco Daniele | Director | Panashe Place Chapel Croft Chapel Croft Lane WD4 9EQ Chipperfield Rickmansworth | United Kingdom | Italian | 80369750003 | |||||||||
| THOMPSON, Eric Ricardo | Director | 6 New Street Square EC4A 3BF London 17th Floor United Kingdom | England | American | 307415220001 | |||||||||
| WAZARA, Zachary Tm | Director | 1920 Augustus Way Dainfern Valley, Sandton 2055 Johannesburg South Africa | South Africa | Zimbabwean | 271190790001 | |||||||||
| COINC DIRECTORS LIMITED | Director | 7 Savoy Court Strand WC2R 0ER London | 90730880001 |
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