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 - LONDON

This company is listed in the following categories:
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)

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

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SIGMA RETAIL SOLUTIONS LIMITED CASTLEFORD Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
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SIGMA PROJECT SERVICES LIMITED CASTLEFORD Active DORMANT 70229 - Management consultancy activities other than financial management
K F P ASSOCIATES LIMITED DERBY ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TH GLASSHOUGHTON BIDCO LIMITED CASTLEFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
OPIX GROUP LIMITED CASTLEFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

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