LIQUID VOICE LIMITED
LIQUID VOICE LIMITED is an active private limited company, incorporated on 13 January 2004. The nature of the business includes Other software publishing and two other classifications. The company's registered office is on Coal Road, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 28 December 2024, and fall under the accounts category: Group. LIQUID VOICE LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 05014558 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 13/01/2004 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | FIRST FLOOR UNIT 3 HAWTHORN PARK |
|---|---|
| Address Line 2 | COAL ROAD |
| Post Town | LEEDS |
| Country | UNITED KINGDOM |
| Postcode | LS14 1PQ |
Accounts
| Accounting Reference Date | 28th March |
|---|---|
| Accounts Next Due Date | 28/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 18/01/2025 |
|---|---|
| Last Made Up Date | 04/01/2024 |
Return
| Next Due Date | 10/02/2017 |
|---|---|
| Last Made Up Date | 13/01/2016 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
58290 - Other software publishing
61900 - Other telecommunications activities
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
LIQUID VOICE LIMITED
Directors
(The company's officers)
MR ANDREW MICHAEL BARRETT
(~44 year old British national)
FIRST FLOOR UNIT 3 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ, UNITED KINGDOM
- Current Director
- Gives occupation as SOFTWARE DEVELOPER
- Usually resident in NEW ZEALAND
Appointed on 16/03/2005
MR CHRISTOPHER WALLACE BERRY
(~43 year old British national)
FIRST FLOOR UNIT 3 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT
- Usually resident in ENGLAND
Appointed on 31/05/2005
MR DAVID ALLWELL KINDNESS
(~51 year old British national)
FIRST FLOOR UNIT 3 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 08/01/2024
MR JAMES STUART SINCLAIR
(~60 year old British national)
FIRST FLOOR UNIT 3 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 08/01/2024
MR CHRISTOPHER WALLACE BERRY
FIRST FLOOR UNIT 3 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ, UNITED KINGDOM
- Current Secretary
Appointed on 13/01/2020
Shareholders
(Persons of Significant Control)
Mr Andrew Michael Barrett
(~44 year old British national)
First Floor, Unit 3 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Christopher Wallace Berry
(~43 year old British national)
First Floor, Unit 3 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BERRY & BERRY PROPERTY MANAGEMENT LTD.
- MR CHRISTOPHER WALLACE BERRY
- MR ANDREW MICHAEL BARRETT
- MR CHRISTOPHER WALLACE BERRY
- MR ANDREW MICHAEL BARRETT
- MR CHRISTOPHER WALLACE BERRY
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)
LIQUID VOICE LIMITED: Maps
Maps show the location of the postcode of the registered office, LS14 1PQ.
Map of LIQUID VOICE LIMITED at local scale
Map of LIQUID VOICE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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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)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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