Liquid Investments Limited. Head office in Swansea. Check Director.

Liquid Investments Limited, Swansea

Liquid Investments Limited is a private limited company. Located at Dolcoed 1 Parc Wern Road, Sketty, Swansea SA2 0SE, this 19 years old firm was incorporated on 2005-02-14 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the enterprise: Brett M. (appointed on 29 April 2019), Eleanor S. (appointed on 17 February 2005). Moving on to the secretaries (1 in total), we can name: Eleanor S. (appointed on 17 February 2005).

About
Name: Liquid Investments Limited
Number: 05363851
Incorporation date: 2005-02-14
End of financial year: 31 May


Address:	Dolcoed 1 Parc Wern Road Sketty Swansea SA2 0SE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Eleanor S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	14,562	17,858	10,973	10,558	9,880	8,302	8,296	7,180	-	7,180	7,180	7,180
Fixed Assets	246,900	246,584	246,584	246,584	246,584	-	-	-	-	246,583	246,583	246,583
Total Assets Less Current Liabilities	255,647	256,675	255,992	255,024	254,141	253,655	253,649	253,649	253,649	253,649	253,649	253,649
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	5,647	6,675	5,992	5,024	4,141	-	-	-	-	-	-	-

The deadline for Liquid Investments Limited confirmation statement filing is 2024-02-28. The most current confirmation statement was sent on 2023-02-14. The date for a subsequent statutory accounts filing is 29 February 2024. Most recent accounts filing was sent for the time period up until 31 May 2022.

1 person of significant control is indexed in the Companies House, an only person Eleanor S. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 22nd, February 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 22nd, February 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 7th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 28th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 29th April 2019 filed on: 29th, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 21st, February 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th February 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th March 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th February 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd March 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 16th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th February 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th March 2014: 100.00 GBP capital
TM01	8th March 2013 - the day director's appointment was terminated filed on: 8th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 14th February 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 4th, March 2013 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 44 St Helens Road Swansea West Glamorgan SA1 4BB on 4th February 2013 filed on: 4th, February 2013 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th February 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 14th February 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 1st, March 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 2nd, March 2010 \| accounts	Free Download (7 pages)
CH01	On 24th February 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
CH01	On 24th February 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th February 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 3rd, April 2009 \| accounts	Free Download (7 pages)
288c	Director and secretary's change of particulars filed on: 25th, February 2009 \| officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 25th, February 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 16th February 2009 with shareholders record filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 3rd, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 3rd, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 3rd, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/05/06 filed on: 5th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/05/06 filed on: 5th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 11th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 11th, April 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
288b	On 9th March 2005 Secretary resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
288a	On 9th March 2005 New secretary appointed;new director appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
288b	On 9th March 2005 Director resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
288a	On 9th March 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
288a	On 9th March 2005 New secretary appointed;new director appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
288b	On 9th March 2005 Director resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
288b	On 9th March 2005 Secretary resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
288a	On 9th March 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, February 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 14th, February 2005 \| incorporation	Free Download (18 pages)

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