Liquid Telecommunications Investments Limited. net worth, address, company information. Free

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Liquid Telecommunications Investments Limited (reg no 10762104) is a private limited company started on 2017-05-09 in United Kingdom. This firm was registered at 17Th Floor, 6 New Street Square, London EC4A 3BF. Liquid Telecommunications Investments Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Liquid Telecommunications Investments Limited
Number	10762104
Date of Incorporation:	2017/05/09
End of financial year:	28 February
Address:	17th Floor, 6 New Street Square, London, EC4A 3BF
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the enterprise, we can name: Nicholas R. (appointed on 09 May 2017). 1 secretary is also there: Helen M. (appointed on 20 November 2018). The Companies House reports 1 person of significant control - Liquid Telecommunications Financing Plc, a firm that is located at 6 New Street Square, EC4A 3BF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Liquid Telecommunications Financing Plc

9 May 2017

Address	9th Floor 6 New Street Square, London, EC4A 3BF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10759673
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-11-16 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-16 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2023-02-28 filed on: 7th, September 2023 \| accounts	Free Download (26 pages)
(AD01) New registered office address 17th Floor 6 New Street Square London EC4A 3BF. Change occurred on 2023-09-01. Company's previous address: 9th Floor 6 New Street Square London EC4A 3BF United Kingdom. filed on: 1st, September 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-11-16 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-09-28 filed on: 17th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-02-28 filed on: 31st, August 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates 2021-11-16 filed on: 8th, December 2021 \| confirmation statement	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 13/06/21 filed on: 6th, December 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 6th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 6th, December 2021 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 6th, December 2021 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2021-12-06: 15259414.00 ZAR filed on: 6th, December 2021 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 04/03/21 filed on: 6th, December 2021 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2021-12-06: 92046.00 ZAR filed on: 6th, December 2021 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 30/08/21 filed on: 6th, December 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 6th, December 2021 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 6th, December 2021 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2021-12-06: 24403613.00 ZAR filed on: 6th, December 2021 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 6th, December 2021 \| capital	Free Download (1 page)
(AA) Full accounts data made up to 2021-02-28 filed on: 25th, September 2021 \| accounts	Free Download (27 pages)
(CH01) On 2021-08-12 director's details were changed filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 107621040002 in full filed on: 17th, March 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 107621040001 in full filed on: 17th, March 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 107621040003 in full filed on: 17th, March 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-11-16 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-02-29 filed on: 13th, October 2020 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2020-02-26 filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 107621040003, created on 2019-11-29 filed on: 4th, December 2019 \| mortgage	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2019-11-16 filed on: 21st, November 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-10-29 director's details were changed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-02-28 filed on: 2nd, September 2019 \| accounts	Free Download (21 pages)
(AP03) Appointment (date: 2018-11-20) of a secretary filed on: 20th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-11-16 filed on: 20th, November 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2018-11-20 filed on: 20th, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-02-28 filed on: 6th, September 2018 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on 2018-04-30 filed on: 4th, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-11-16 filed on: 16th, November 2017 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2017-11-14: 245966667.00 ZAR filed on: 16th, November 2017 \| capital	Free Download (3 pages)
(MR01) Registration of charge 107621040002, created on 2017-11-14 filed on: 15th, November 2017 \| mortgage	Free Download (14 pages)
(SH01) Statement of Capital on 2017-07-13: 156633333.00 ZAR filed on: 20th, July 2017 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 18th, July 2017 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 18th, July 2017 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 107621040001, created on 2017-07-13 filed on: 18th, July 2017 \| mortgage	Free Download (70 pages)
(AA01) Current accounting period shortened from 2018-05-31 to 2018-02-28 filed on: 6th, June 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, May 2017 \| incorporation	Free Download (37 pages)

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