LIQUID LOGICAL LIMITED

LIQUID LOGICAL LIMITED is an active private limited company, incorporated on 27 February 2018. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 28 February 2022, are next due on 30 November 2023, and fall under the accounts category: Total Exemption Full. LIQUID LOGICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE
Address Line 2	BESSBOROUGH ROAD
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA1 3EX

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2023
Accounts Last Made Up Date	28/02/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	27/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

LIQUID LOGICAL LIMITED

Directors

(The company's officers)

MR MICHAEL HUGHES

(~66 year old British national)

263 CHESTER ROAD CHESTER ROAD, OAKENHOLT, FLINT, FLITSHIRE, CH6 5SE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/02/2018

MR TIMOTHY POPOV

(~35 year old British national)

1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2018

Shareholders

(Persons of Significant Control)

Mr Timothy Popov

(~35 year old British national)

1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/02/2018

Michael Hughes

(~66 year old British national)

1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/11/2018

Connections

(Shared officers)

WWTS U.K LIMITED

MR TIMOTHY POPOV

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)