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Liquiproof Limited (reg no 07957188) is a private limited company legally formed on 2012-02-21 in England. The firm has its registered office at 20-22 Wenlock Road, London N1 7GU. Changed on 2014-12-10, the previous name the firm utilized was Waterproof Your Stuff Ltd. Liquiproof Limited is operating under SIC code: 32990 which means "other manufacturing n.e.c.".

Company details

Name Liquiproof Limited
Number 07957188
Date of Incorporation: 2012-02-21
End of financial year: 31 December
Address: 20-22 Wenlock Road, London, N1 7GU
SIC code: 32990 - Other manufacturing n.e.c.

As for the 2 directors that can be found in the aforementioned firm, we can name: William B. (in the company from 11 January 2018), Joshua G. (appointment date: 10 October 2017). The Companies House lists 2 persons of significant control, namely: Be More Neon Limited is located at Neal Street, WC2H 9PR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Caner V. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-02-28 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-12-31 2021-12-31 2022-12-31
Current Assets - - 52,707 58,308 171,414 133,423 169,195 219,236 235,720 296,231 269,744
Fixed Assets - - - 7,589 18,343 - 349 116 5,182 46,943 25,007
Total Assets Less Current Liabilities - - 3,191 38,427 116,595 119,806 117,939 162,324 112,340 264,805 217,501
Shareholder Funds 100 100 - - - - - - - - -
Number Shares Allotted 100 - - - - - - - - - -

People with significant control

Be More Neon Limited
12 October 2017
Address 25a Neal Street, London, WC2H 9PR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10829509
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Caner V.
6 April 2016 - 15 May 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 30th, September 2024 | accounts 		Free Download (4 pages)

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