Liquidsun Ltd. net worth, address, company information. Free

Company search

Liquidsun Ltd (number 10229217) is a private limited company created on 2016-06-13 originating in England. This firm is situated at 15 Martinfield Business Centre, Welwyn Garden City AL7 1HG. Liquidsun Ltd operates Standard Industrial Classification: 46460 which stands for "wholesale of pharmaceutical goods", Standard Industrial Classification: 21100 - "manufacture of basic pharmaceutical products".

Company details

Name	Liquidsun Ltd
Number	10229217
Date of Incorporation:	June 13, 2016
End of financial year:	31 December
Address:	15 Martinfield Business Centre, Welwyn Garden City, AL7 1HG
SIC code:	46460 - Wholesale of pharmaceutical goods 21100 - Manufacture of basic pharmaceutical products

Moving to the 2 directors that can be found in the business, we can name: Peter H. (appointed on 31 July 2023), Samir P. (appointment date: 13 June 2016). The Companies House indexes 3 persons of significant control, namely: Primanex Limited is located at Martinfield Business Centre, AL7 1HG Welwyn Garden City, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Samir P. has substantial control or influence, Nexcape Pharmaceuticals Ltd is located at Wenlock Road, N1 7GU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	1	1,004,674	803,178	852,623	684,827
Fixed Assets	-	-	145,020	172,978	253,675	278,490
Total Assets Less Current Liabilities	1	1	-39,484	346,149	919,606	654,297
Shareholder Funds	1	-	-	-	-	-

People with significant control

Primanex Limited

23 April 2019

Address	15 Martinfield Business Centre, Welwyn Garden City, Hertfordshire, AL7 1HG, England
Legal authority	Companies Acts 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Samir P.

13 June 2016

Nature of control:	significiant influence or control

Nexcape Pharmaceuticals Ltd

13 June 2016 - 1 September 2017

Address	20-22 Wenlock Road, London, N1 7GU, England
Legal authority	Companies Acts 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08290141
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2023/07/31. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/05/22 filed on: 23rd, May 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022/05/22 filed on: 25th, May 2022 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2021/05/28 filed on: 28th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021/05/28 filed on: 28th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/05/22 filed on: 28th, May 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020/05/22 filed on: 1st, June 2020 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/06/30 filed on: 30th, October 2019 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/04/23 filed on: 22nd, May 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/05/22 filed on: 22nd, May 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, May 2019 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 2019/04/23 filed on: 13th, May 2019 \| capital	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2019/04/23 filed on: 13th, May 2019 \| capital	Free Download (8 pages)
(MR01) Registration of charge 102292170001, created on 2019/03/14 filed on: 14th, March 2019 \| mortgage	Free Download (28 pages)
(CS01) Confirmation statement with updates 2019/03/13 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 1st, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/09/29 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/06/30 filed on: 9th, March 2018 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/09/29 filed on: 29th, September 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/09/29 filed on: 29th, September 2017 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2016/06/13 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/12 filed on: 23rd, June 2017 \| confirmation statement	Free Download (6 pages)
(NEWINC) Company registration filed on: 13th, June 2016 \| incorporation	Free Download (7 pages)

Companies nearby
Martin-woolman Management Limited [0.00 mile]
One Media Optical Uk Ltd [0.02 mile]
Hertfordshire Fire & Security Limited [0.02 mile]
Rouge Group Ltd [0.02 mile]


Voice Services Limited [0.01 mile]
T & J Fire & Security Limited [0.02 mile]
T J Fire Limited [0.02 mile]
Cheap Fire Extinguishers Limited [0.02 mile]