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Liquid Design Solutions Limited (Companies House Registration Number 07101039) is a private limited company incorporated on 2009-12-10. This company can be found at 9-13 High Street, Wells BA5 2AA. Liquid Design Solutions Limited operates Standard Industrial Classification code: 71129 which stands for "other engineering activities".

Company details

Name Liquid Design Solutions Limited
Number 07101039
Date of Incorporation: 2009-12-10
End of financial year: 31 January
Address: 9-13 High Street, Wells, BA5 2AA
SIC code: 71129 - Other engineering activities

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Maria T. (appointed on 18 February 2018), Alexandru T. (appointment date: 11 December 2009). 1 secretary is present as well: Ileana-Carolina T. (appointed on 24 July 2023). The official register lists 2 persons of significant control, namely: Alexandru T. has over 3/4 of shares, 3/4 to full of voting rights, Ileana-Carolina T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 16,741 18,912 19,462 22,335 18,284 24,210 30,017 38,559 47,535 45,669 44,121 42,254
Fixed Assets 1,875 2,442 - - 2,394 2,653 3,401 2,891 5,540 4,564 6,861 5,832
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 1,033 420 279 603 282 - - - - - - -
Tangible Fixed Assets 1,875 2,442 2,076 2,817 2,394 - - - - - - -
Total Assets Less Current Liabilities 1,033 420 279 603 282 581 9,708 12,210 15,369 15,427 274 1,186

People with significant control

Alexandru T.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ileana-Carolina T.
6 April 2016 - 24 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control March 6, 2024
filed on: 12th, March 2024 | persons with significant control 		Free Download (2 pages)

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