LIQUID FRIDAY LIMITED
Overview
| Company Name | LIQUID FRIDAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05887477 |
| 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 FRIDAY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIQUID FRIDAY LIMITED located?
| Registered Office Address | 3-6 The Quarterdeck The Boardwalk PO6 4TP Portsmouth Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIQUID FRIDAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAKE TECHNICAL SERVICES LIMITED | Jul 26, 2006 | Jul 26, 2006 |
What are the latest accounts for LIQUID FRIDAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for LIQUID FRIDAY LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for LIQUID FRIDAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jul 31, 2025 | 50 pages | AA | ||
Change of details for Liquid Friday Group Limited as a person with significant control on Apr 22, 2025 | 2 pages | PSC05 | ||
Change of details for Liquid Investment Holdings Limited as a person with significant control on Sep 17, 2025 | 2 pages | PSC05 | ||
Satisfaction of charge 058874770003 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 20, 2025 with updates | 5 pages | CS01 | ||
Registration of charge 058874770004, created on Aug 19, 2025 | 11 pages | MR01 | ||
Group of companies' accounts made up to Jul 31, 2024 | 72 pages | AA | ||
Change of details for Liquid Investment Holdings Limited as a person with significant control on Apr 24, 2025 | 2 pages | PSC05 | ||
Registered office address changed from The Port House Marina Keep Port Solent Portsmouth PO6 4th England to 3-6 the Quarterdeck the Boardwalk Portsmouth Hampshire PO6 4TP on Apr 22, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Mr Jonathan Gardner on Apr 22, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Colin Gunnell on Apr 22, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 07, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Joseph Taffurelli as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Withdrawal of a person with significant control statement on Dec 20, 2024 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Notification of Liquid Investment Holdings Limited as a person with significant control on Dec 19, 2024 | 2 pages | PSC02 | ||
Cessation of Daniel Andre Mcpherson as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 26, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2023 | 63 pages | AA | ||
Appointment of Mr Jonathan Gardner as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jul 26, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2022 | 64 pages | AA | ||
Termination of appointment of Nicola Anderson as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Joseph Taffurelli as a director on Jul 25, 2022 | 2 pages | AP01 | ||
Who are the officers of LIQUID FRIDAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Jonathan | Secretary | The Boardwalk PO6 4TP Portsmouth 3-6 The Quarterdeck Hampshire England | 320470510001 | |||||||||||
| GUNNELL, Colin | Director | The Boardwalk PO6 4TP Portsmouth 3-6 The Quarterdeck Hampshire England | United Kingdom | British | 209125960002 | |||||||||
| COSEC INFO LIMITED | Secretary | 142 Northampton Road NN8 3PJ Wellingborough Northamptonshire | 61196380004 | |||||||||||
| PINK ACCOUNTING RESOURCES LIMITED | Secretary | Station Approach SL7 1NT Marlow The Clock House Buckinghamshire United Kingdom |
| 112693750001 | ||||||||||
| ANDERSON, Nicola | Director | Marina Keep Port Solent PO6 4TH Portsmouth The Port House England | United Kingdom | British | 205134610001 | |||||||||
| BAINES, Alexander Jasvinder Singh | Director | c/o Boox Marina Keep PO6 4TH Port Solent 2nd Floor The Port House Hampshire England | United Kingdom | British | 171587220001 | |||||||||
| CLARK, Christopher | Director | c/o Boox Marina Keep PO6 4TH Port Solent 2nd Floor The Port House Hampshire England | United Kingdom | British | 171225560001 | |||||||||
| FOLGADO, Janine | Director | 33 Spinaker Grange Northney PO11 0SJ Hayling Island Hampshire | United Kingdom | British | 110138230001 | |||||||||
| HORN, Maureen | Director | 101 Eagle Avenue Cowplain PO8 9XB Waterlooville | British | 110138240002 | ||||||||||
| MCPHERSON, Daniel Andre | Director | Kingston Crescent PO2 8FA Portsmouth Portsmouth Technopole United Kingdom | England | British | 131658250001 | |||||||||
| TAFFURELLI, Joseph | Director | Marina Keep Port Solent PO6 4TH Portsmouth The Port House England | England | British | 251402940001 | |||||||||
| VENN, Phillip Jeffrey | Director | c/o Boox Marina Keep PO6 4TH Port Solent 2nd Floor The Port House Hampshire | United Kingdom | British | 153355440003 |
Who are the persons with significant control of LIQUID FRIDAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liquid Investment Holdings Limited | Dec 19, 2024 | The Boardwalk PO6 4TP Portsmouth 3-6 The Quarterdeck Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Andre Mcpherson | Apr 06, 2016 | Marina Keep Port Solent PO6 4TH Portsmouth The Port House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LIQUID FRIDAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2024 | Dec 19, 2024 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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