LIQUID LOGICAL LIMITED
1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW HA1 3EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11227217
- Last Updated: 01 Mar 2024
Company Profile
LIQUID LOGICAL LIMITED was incorporated on Tuesday, February 27, 2018 as a Private Limited Company with registered address in HARROW. LIQUID LOGICAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 27 days.
| Name | LIQUID LOGICAL LIMITED |
|---|---|
| Company number | 11227217 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW HA1 3EX |
|---|---|
| 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 |
|---|---|
| Michael Hughes Nationality: British |
Dates: Thursday, November 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Popov Nationality: British |
Dates: Tuesday, February 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-331 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 27 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIQUID LOGICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIQUID LOGICAL LIMITED | 27 Feb 2018 |