LIQUID FALCON LTD
SUITE 586 24-28 ST. LEONARDS ROAD, WINDSOR SL4 3BB- Active
- Private Limited Company
- Company No. 08419316
- Last Updated: 03 May 2024
Company Profile
LIQUID FALCON LTD was incorporated on Tuesday, February 26, 2013 as a Private Limited Company with registered address in WINDSOR. LIQUID FALCON LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 11 years 6 months and 22 days.
| Name | LIQUID FALCON LTD |
|---|---|
| Company number | 08419316 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 586 24-28 ST. LEONARDS ROAD WINDSOR SL4 3BB |
|---|---|
| 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 |
|---|---|
| Dr Shahbaz Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Dr Saima Yasmeen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 June 2024 |
| Last confirmation statement dated | 21 May 2023 |
Mortgages
No mortgages have been registered against LIQUID FALCON LTD.
Previous Names
| Name | Change Date |
|---|---|
| LIQUID FALCON LTD | 26 Feb 2013 |