LIQUID RETAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIQUID RETAIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIQUID RETAIL LIMITED was incorporated 8 years ago on 20/04/2016 and has the registered number: 10136285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
LIQUID RETAIL LIMITED was incorporated 8 years ago on 20/04/2016 and has the registered number: 10136285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
LIQUID RETAIL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
FINSGATE
LONDON
EC1V 9EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MATRIX TRANSACT LIMITED (until 09/08/2019)
MATRIX TRANSACT LIMITED (until 09/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANTHONY DIGNAM | Feb 1977 | British | Director | 2023-12-18 | CURRENT |
MR CRAIG BENNETT | Jan 1978 | British | Director | 2023-12-18 | CURRENT |
MR SAM WHITTINGHAM | Secretary | 2024-01-14 | CURRENT | ||
MR CRAIG MORRIS | Jun 1971 | British | Director | 2018-04-16 | CURRENT |
SARAH KATHARINE JONES | Dec 1974 | British | Director | 2016-04-20 UNTIL 2018-04-16 | RESIGNED |
MR CHRISTOPHER SCHIEL | May 1974 | British | Director | 2018-04-16 UNTIL 2023-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sigma Grp Limited | 2023-12-18 | Castleford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Craig William Morris | 2018-04-16 - 2023-12-18 | 6/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Christopher Schiel | 2018-04-16 - 2023-12-18 | 5/1974 | Wimborne |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Sarah Katharine Jones | 2016-04-20 - 2018-04-16 | 12/1974 | Poole |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LIQUID_RETAIL_LIMITED - Accounts | 2023-12-19 | 31-05-2023 | £181,363 Cash £141,652 equity |
LIQUID_RETAIL_LIMITED - Accounts | 2023-05-31 | 31-05-2022 | £242,063 Cash £3,086,850 equity |
LIQUID_RETAIL_LIMITED - Accounts | 2022-07-01 | 31-05-2021 | £21,711 Cash £71,661 equity |
LIQUID_RETAIL_LIMITED - Accounts | 2021-06-03 | 30-04-2020 | £54,628 Cash £3,015,049 equity |
LIQUID_RETAIL_LIMITED - Accounts | 2019-08-21 | 30-04-2019 | £241,627 Cash £2,992,221 equity |
MATRIX_TRANSACT_LIMITED - Accounts | 2019-03-28 | 30-04-2018 | £241,627 Cash £-7,779 equity |
MATRIX_TRANSACT_LIMITED - Accounts | 2018-04-28 | 30-04-2017 | £902 Cash £-60,631 equity |