LIQUIDMONI LTD
LIQUIDMONI LTD is an active private limited company, incorporated on 7 July 2023. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on Thyme Avenue, Bourne. The company's next accounts are due on 7 April 2025, and fall under the accounts category: No Accounts Filed. LIQUIDMONI LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14989317 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/07/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 57 THYME AVENUE |
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| Post Town | BOURNE |
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| Country | ENGLAND |
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| Postcode | PE10 9ND |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 07/04/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 20/07/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 04/08/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66120 - Security and commodity contracts dealing activities
Company Name History
From incorporation onwards:
LIQUIDMONI LTD
Directors
(The company's officers)
MR OLADIMEJI BALOGUN
(~37 year old Nigerian national)
57 THYME AVENUE, BOURNE, PE10 9ND, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/07/2023
Shareholders
(Persons of Significant Control)
Mr Oladimeji Balogun
(~37 year old Nigerian national)
57, Thyme Avenue, Bourne, PE10 9ND, 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 07/07/2023
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)
LIQUIDMONI LTD: Maps
Maps show the location of the postcode of the registered office, PE10 9ND.
Map of LIQUIDMONI LTD at local scale
Map of LIQUIDMONI LTD at district scale
