LIQUIDITYWELL LTD

LIQUIDITYWELL LTD is an active private limited company, incorporated on 23 November 2020. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Southwark Bridge Road, London. The company's accounts were last made up to 31 March 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. LIQUIDITYWELL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BARNES ROFFE LLP. 1ST FLOOR.
Address Line 2	73-81 SOUTHWARK BRIDGE ROAD
Post Town	LONDON
County	GREATER LONDON
Country	ENGLAND
Postcode	SE1 0NQ

Accounts

Accounting Reference Date	28^th March
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	21/12/2021
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)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

LIQUIDITYWELL LTD

Directors

(The company's officers)

MR SCOTT DOUGLAS BROWN

(~52 year old British national)

86-89 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 18/02/2021

MR COLIN DUGGIN

(~52 year old British national)

BARNES ROFFE LLP. 1ST FLOOR. 73-81 SOUTHWARK BRIDGE ROAD, LONDON, GREATER LONDON, SE1 0NQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/11/2020

MR PAUL ALBERT EACOTT

(~57 year old British national)

BARNES ROFFE LLP. 1ST FLOOR. 73-81 SOUTHWARK BRIDGE ROAD, LONDON, GREATER LONDON, SE1 0NQ, ENGLAND

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 01/12/2022

Shareholders

(Persons of Significant Control)

Colin Duggin

(~52 year old British national)

Barnes Roffe Llp. 1st Floor., 73-81 Southwark Bridge Road, London, Greater London, SE1 0NQ, England

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

Notified on 23/11/2020

Mr Paul Albert Eacott

(~57 year old British national)

86-90, Paul Street, London, EC2A 4NE, United Kingdom

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

Notified on 18/02/2021

Mr Scott Douglas Brown

(~52 year old British national)

86-90, Paul Street, London, EC2A 4NE, United Kingdom

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

Notified on 18/02/2021

Connections

(Shared officers)

IPVAULT LTD

MR SCOTT DOUGLAS BROWN

MAYBURY MEWS MANAGEMENT COMPANY LIMITED

MR COLIN DUGGIN

PESB LIMITED

MR SCOTT DOUGLAS BROWN
MR COLIN DUGGIN

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)