LIQUEFY LIMITED

2ND FLOOR, 48-54, MOORGATE, LONDON  EC2R 6EJ
  • Active
  • Private Limited Company
  • Company No. 06445691
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LIQUEFY LIMITED was incorporated on Wednesday, December 5, 2007 as a Private Limited Company with registered address in LONDON. LIQUEFY LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 16 years 11 months and 8 days.

Name LIQUEFY LIMITED
Company number 06445691
Company type Private Limited Company
Incorporation date 05 Dec 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR, 48-54
MOORGATE
LONDON
EC2R 6EJ
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 Shez Cheema Nationality: British Dates: Monday, January 13, 2020 - present
ownership of shares 75 to 100 percent
Mr Daniel Agostino Maxwell Crespi Nationality: Italian,Australian Dates: Wednesday, April 6, 2016 - Friday, October 23, 2020
ownership of shares 25 to 50 percent
Mr Ryan Michael O'Hare Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, October 23, 2010
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-13 days left)
Latest accounts 31 January 2023
Next confirmation statement due 02 January 2017
Last confirmation statement dated 05 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LIQUEFY LIMITED 05 Dec 2007
TELCOINABOX LIMITED 05 Feb 2024