Menna Overview
Here’s a quick overview of LIQUENT LIMITED 👀 — a London based business that started in 1994.
LIQUENT LIMITED
- Company statusactive
- Company No02946062
- Age32 years Incorporated 6 July 1994
- Officers4
Address
54 Portland Place, London, W1B 1DY, England
LIQUENT LIMITED is an active company incorporated on 6 July 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Small
3 Months Ago on 12 Apr 2026
Change Person Secretary Company With Change Date
4 Months Ago on 19 Mar 2026
Change Account Reference Date Company Previous Extended
7 Months Ago on 27 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Nov 2023
Auditors Resignation Company
3 Years Ago on 17 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 12 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 17 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 13 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 28 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEFOURT, Xavier Anne J. | secretary | 17 Mar 2023 | |
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 26 Aug 2021 | |
| DEFOURT, Xavier Anne J. | director | Feb 1968 | 17 Mar 2023 |
| RUTHERFORD, Andrew Mcleod | director | Jan 1968 | 03 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liquent Holdings Limited | 06 Apr 2016 |
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BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
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BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of LIQUENT LIMITED 👀 — a London based business that started in 1994.