Company NameLiquid Love Ltd
DirectorsCharlotte Lauren Sharples and Nicholas Sharples
Company StatusActive
Company Number08642404
CategoryPrivate Limited Company
Incorporation Date8 August 2013(10 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Charlotte Lauren Sharples
Date of BirthOctober 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Randlesham Street
Prestwich
Manchester
M25 1GY
Director NameMr Nicholas Sharples
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2014(5 months, 3 weeks after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Randlesham Street
Prestwich
Manchester
M25 1GY

Location

Registered Address5 Birch Grove
Prestwich
Manchester
M25 3DP
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardHolyrood
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Charlotte Smith & Nicholas Sharples
100.00%
Ordinary

Financials

Year2014
Net Worth£908
Cash£4,071
Current Liabilities£3,519

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 1 day from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return8 August 2023 (9 months ago)
Next Return Due22 August 2024 (3 months, 2 weeks from now)

Filing History

23 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
15 February 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 September 2015Registered office address changed from Apartment 102 2 Chester Road Manchester M15 4QG to 701 the Works 33 Withy Grove Manchester M4 2BJ on 10 September 2015 (1 page)
21 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
(3 pages)
21 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
(3 pages)
3 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 September 2014Registered office address changed from Apartment 301 Castlegate 2 Chester Road Manchester M15 4QG to Apartment 102 2 Chester Road Manchester M15 4QG on 29 September 2014 (1 page)
14 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
(3 pages)
14 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
(3 pages)
11 February 2014Appointment of Mr Nicholas Sharples as a director (2 pages)
8 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)