LIQUIDNANO UK LIMITED - LONDON


Company Profile Company Filings

Overview

LIQUIDNANO UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIQUIDNANO UK LIMITED was incorporated 8 years ago on 26/01/2016 and has the registered number: 09971411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

LIQUIDNANO UK LIMITED - LONDON

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NANOPROTECT DISTRIBUTION LIMITED (until 17/11/2017)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY OVERMAN Apr 1959 American Director 2018-07-19 CURRENT
ANDREW MIDDLETON Jan 1962 British Director 2018-07-19 CURRENT
MR SHANE HAYES Aug 1968 Irish Director 2017-11-01 CURRENT
PETER BARTER Feb 1940 British Director 2016-01-26 UNTIL 2017-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shane Francis Hayes 2016-11-28 - 2017-12-01 8/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nicholas James Barter 2016-11-28 - 2017-10-01 12/1966 Ealing   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Overman 2016-11-28 - 2017-10-01 4/1959 Hertford   North Carolina Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Peter Barter 2016-04-06 - 2016-11-27 2/1940 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LIQUIDNANO_UK_LIMITED - Accounts 2022-03-12 31-12-2020 £25,461 Cash £109,232 equity
LIQUIDNANO_UK_LIMITED - Accounts 2020-08-26 31-12-2019 £1,656,614 Cash £648,637 equity
LIQUIDNANO_UK_LIMITED - Accounts 2019-10-01 31-12-2018 £128,310 Cash £366,248 equity
LIQUIDNANO_UK_LIMITED(ML) - Accounts 2018-10-04 31-12-2017 £22,934 Cash £89,476 equity
Dormant Company Accounts - NANOPROTECT DISTRIBUTION LIMITED 2017-11-18 31-01-2017 £100 Cash £100 equity

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