LIQUIDITYBOOK UK LTD
Overview
| Company Name | LIQUIDITYBOOK UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09341178 |
| 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 LIQUIDITYBOOK UK LTD?
- Business and domestic software development (62012) / Information and communication
Where is LIQUIDITYBOOK UK LTD located?
| Registered Office Address | Birchin Court 5th Floor 19-25 Birchin Lane EC3V 9DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIQUIDITYBOOK UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIQUIDITYBOOK UK LTD?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for LIQUIDITYBOOK UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Factset Research Systems, Inc. as a person with significant control on Feb 07, 2025 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Cessation of Kevin Samuel as a person with significant control on Feb 07, 2025 | 1 pages | PSC07 | ||
Director's details changed for Mr Goran Soko on Feb 07, 2025 | 2 pages | CH01 | ||
Appointment of Mr Scott Michael Kapusta as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kevin Samuel as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Goran Soko as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher Guy Mcloughlin as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Zedra Cosec (Uk) Limited on Jan 02, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Kevin Samuel on Jan 02, 2024 | 2 pages | CH01 | ||
Change of details for Mr Kevin Samuel as a person with significant control on Jan 02, 2024 | 2 pages | PSC04 | ||
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on Jan 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 04, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 04, 2021 with updates | 4 pages | CS01 | ||
Change of details for Kevin Samuel as a person with significant control on Dec 04, 2021 | 2 pages | PSC04 | ||
Director's details changed for Kevin Samuel on Dec 04, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Who are the officers of LIQUIDITYBOOK UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEDRA COSEC (UK) LIMITED | Secretary | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom |
| 180362070002 | ||||||||||
| KAPUSTA, Scott Michael | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United States | American | 338838210001 | |||||||||
| MCLOUGHLIN, Christopher Guy | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United Kingdom | British | 338836230001 | |||||||||
| SKOKO, Goran | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United Kingdom | American | 338837010002 | |||||||||
| GOLDENBERG, Frederick | Director | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England | United States | American | 193199530002 | |||||||||
| SAMUEL, Kevin | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United States | American | 193199520003 |
Who are the persons with significant control of LIQUIDITYBOOK UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Factset Research Systems, Inc. | Feb 07, 2025 | Glover Avenue 7th Floor 06850 Norwalk 45 Ct United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Samuel | Apr 06, 2016 | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
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