Menna Overview
Here’s a quick overview of LIQUID THINKING LTD 👀 — a Hessle based business that started in 2002.
LIQUID THINKING LTD
- Company statusactive
- Company No04472086
- Age24 years 1 month Incorporated 27 June 2002
- Officers3
Address
The Temple Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH, United Kingdom
LIQUID THINKING LTD is an active company incorporated on 27 June 2002 and based in Hessle, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 22 Aug 2025
Change Account Reference Date Company Previous Shortened
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 08 Jul 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 13 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Mar 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 14 Mar 2022
Legacy
4 Years Ago on 01 Mar 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEST4BUSINESS LIMITED | corporate secretary | 26 Mar 2009 | |
| JOHNSTONE, Michael Guy Roger | director | Jan 1973 | 04 Apr 2022 |
| KEARNEY, Brett Stephen | director | Sep 1983 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Grahame Bobrow | Nov 1972 | 27 Sept 2019 |
| Mr Matthew James Davies | Sep 1976 | 06 Apr 2016 |
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Here’s a quick overview of LIQUID THINKING LTD 👀 — a Hessle based business that started in 2002.