LIQUID RETAIL LIMITED
9B ALPINE COURT, CASTLEFORD WF10 4TL- Active
- Private Limited Company
- Company No. 10136285
- Last Updated: 01 Mar 2024
Company Profile
LIQUID RETAIL LIMITED was incorporated on Wednesday, April 20, 2016 as a Private Limited Company with registered address in CASTLEFORD. LIQUID RETAIL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 6 months and 3 days.
| Name | LIQUID RETAIL LIMITED |
|---|---|
| Company number | 10136285 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9B ALPINE COURT CASTLEFORD WF10 4TL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sigma Grp Limited Alpine Court, Glasshoughton, WF10 4TL |
Dates: Monday, December 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig William Morris Nationality: British |
Dates: Monday, April 16, 2018 - Monday, December 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Schiel Nationality: British |
Dates: Monday, April 16, 2018 - Monday, December 18, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Sarah Katharine Jones Nationality: British |
Dates: Wednesday, April 20, 2016 - Monday, April 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LIQUID RETAIL LIMITED | 20 Apr 2016 |
| MATRIX TRANSACT LIMITED | 09 Aug 2019 |