THE LIABILITY NETWORK LTD
C/O QUANTUMA ADVISORY LTD, 40A STATION ROAD, UPMINSTER RM14 2TR- Liquidation
- Private Limited Company
- Company No. 04383618
- Last Updated: 01 Mar 2024
Company Profile
THE LIABILITY NETWORK LTD was incorporated on Wednesday, February 27, 2002 as a Private Limited Company with registered address in UPMINSTER. THE LIABILITY NETWORK LTD has the status: Liquidation and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 22 years 11 months and 24 days.
| Name | THE LIABILITY NETWORK LTD |
|---|---|
| Company number | 04383618 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O QUANTUMA ADVISORY LTD 40A STATION ROAD UPMINSTER RM14 2TR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Stuart Heaney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard George Little Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Suzanne Heaney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kathryn Little Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE LIABILITY NETWORK LTD | 27 Feb 2002 |