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Company Information for

LIQUID ASSETS LTD.

68 HIGH STREET, WEYBRIDGE, KT13 8BL,
Company Registration Number
11129796
Private Limited Company
Active

Company Overview

About Liquid Assets Ltd.
LIQUID ASSETS LTD. was founded on 2018-01-02 and has its registered office in Weybridge. The organisation's status is listed as "Active". Liquid Assets Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LIQUID ASSETS LTD.
 
Legal Registered Office
68 HIGH STREET
WEYBRIDGE
KT13 8BL
 
Previous Names
LIQUID ASSETS GROUP LTD.05/04/2019
Filing Information
Company Number 11129796
Company ID Number 11129796
Date formed 2018-01-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 30/01/2019
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB300492445  
Last Datalog update: 2024-01-08 03:52:45
Primary Source:Companies House
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Companies with same name LIQUID ASSETS LTD.
The following companies were found which have the same name as LIQUID ASSETS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIQUID ASSETS (EUROPE) LIMITED NORTHAMPTON LANE SWANSEA WEST GLAMORGAN SA1 4EH Liquidation Company formed on the 2003-03-20
LIQUID ASSETS 2011 LIMITED 71-72 CLAPHAM COMMON SOUTH SIDE LONDON SW4 9DA Active Company formed on the 2011-11-15
LIQUID ASSETS CAPITAL LTD THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN Dissolved Company formed on the 2013-06-07
LIQUID ASSETS FINANCIAL LTD THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN Dissolved Company formed on the 2013-06-07
LIQUID ASSETS GROUP LIMITED 33 CAVENDISH SQUARE LONDON W1G 0PW Dissolved Company formed on the 1989-03-10
LIQUID ASSETS LIMITED 33 CAVENDISH SQUARE LONDON LONDON ENGLAND W1G 0PW Dissolved Company formed on the 1984-09-18
LIQUID ASSETS MANAGEMENT LTD FLAT 9 PLAISTOW LANE BROMLEY BR1 4DS Active Company formed on the 2010-02-09
LIQUID ASSETS CONSULTANCY LTD 19 THE CRESCENT HOLYMOORSIDE CHESTERFIELD S42 7EE Active Company formed on the 2014-04-08
LIQUID ASSETS WINE INVESTMENT LIMITED 67 BEWSEY STREET WARRINGTON UNITED KINGDOM WA2 7JQ Dissolved Company formed on the 2014-01-27
Liquid Assets Distribution Ltd 3883 Laurel St Burnaby British Columbia BC V5G 4M8 Active
LIQUID ASSETS 2 LLC 4062 AMBOY RD Richmond STATEN ISLAND NY 10308 Active Company formed on the 2005-12-27
LIQUID ASSETS CONSULTING GROUP, INC. 325 WEST 38TH STREET ROOM 1202 New York NEW YORK NY 10018 Active Company formed on the 2007-05-31
LIQUID ASSETS GROUP L.L.C. 55 WEST 116TH ST. SUITE 141 New York NEW YORK NY 10026 Active Company formed on the 2003-02-04
LIQUID ASSETS REALTY PARTNERS, LLC 224 FRANKLIN AVE SUITE 1 HEWLETT NY 11557 Active Company formed on the 2013-03-04
LIQUID ASSETS INC. ARMSTRONG CENTRE 222 3RD AVE SE STE 265 CEDAR RAPIDS IA 52401 Active Company formed on the 1991-12-09
LIQUID ASSETS OF IOWA, L.L.C. 2604 W AIRLINE HWY WATERLOO IA 50703 Active Company formed on the 2011-03-22
LIQUID ASSETS, LLC 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Dissolved Company formed on the 2008-12-05
LIQUID ASSETS ACCOUNTING, LLC 101 S MERIDIAN STE D PUYALLUP WA 983715900 Active Company formed on the 2009-10-14
LIQUID ASSETS, L.L.C. 2549 WELTON Denver CO 80202 Voluntarily Dissolved Company formed on the 1997-12-10
LIQUID ASSETS PLUS, INC. 4875 MOLINE ST Denver CO 80239 Delinquent Company formed on the 2003-10-16

Company Officers of LIQUID ASSETS LTD.

Current Directors
Officer Role Date Appointed
JAMIE MOULDING
 Director 2018-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE MOULDING EVENLODE GROUP LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
JAMIE MOULDING RESLET LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active - Proposal to Strike off
JAMIE MOULDING CHALLENGER BRANDS LTD Director 2015-09-15 CURRENT 2015-09-15 Active
JAMIE MOULDING GRACE UNDER PRESSURE LTD Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-01CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-05CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-01CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-14CH01Director's details changed for Mr Jamie Moulding on 2021-05-06
2021-05-14PSC04Change of details for Mr Jamie Moulding as a person with significant control on 2021-05-06
2021-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-01CH01Director's details changed for Mr Jamie Moulding on 2019-09-01
2019-09-01PSC04Change of details for Mr Jamie Moulding as a person with significant control on 2019-09-01
2019-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/19 FROM Unit 12 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF England
2019-04-05RES15CHANGE OF COMPANY NAME 05/04/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2018-01-19AA01Current accounting period extended from 31/01/19 TO 31/03/19
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to LIQUID ASSETS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIQUID ASSETS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIQUID ASSETS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIQUID ASSETS LTD.

Intangible Assets
Patents
We have not found any records of LIQUID ASSETS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LIQUID ASSETS LTD.
Trademarks
We have not found any records of LIQUID ASSETS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIQUID ASSETS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as LIQUID ASSETS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where LIQUID ASSETS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIQUID ASSETS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIQUID ASSETS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT13 8BL