Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LIQUEFY LIMITED
Company Information for

LIQUEFY LIMITED

2ND FLOOR, 48-54, MOORGATE, LONDON, EC2R 6EJ,
Company Registration Number
06445691
Private Limited Company
Active

Company Overview

About Liquefy Ltd
LIQUEFY LIMITED was founded on 2007-12-05 and has its registered office in London. The organisation's status is listed as "Active". Liquefy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LIQUEFY LIMITED
 
Legal Registered Office
2ND FLOOR, 48-54
MOORGATE
LONDON
EC2R 6EJ
Other companies in EC2R
 
Previous Names
TELCOINABOX LIMITED05/02/2024
Filing Information
Company Number 06445691
Company ID Number 06445691
Date formed 2007-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB931157637  
Last Datalog update: 2024-03-06 23:27:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIQUEFY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name LIQUEFY LIMITED
The following companies were found which have the same name as LIQUEFY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIQUEFY EVENTS LTD. 103, STANLOW HOUSE MARYLEBONE HIGH STREET LONDON UNITED KINGDOM W1U 4RP Dissolved Company formed on the 2014-09-08
LIQUEFY HEALTH PTY LTD Active Company formed on the 2016-08-22
LIQUEFY HEALTH PTY LTD NSW 2102 Active Company formed on the 2016-08-22
Liquefy Limited Unknown Company formed on the 2018-11-02
LIQUEFY PROFESSIONAL SERVICES LLC 3915 SANDHILLS PINE CV SPRING TX 77386 Active Company formed on the 2024-02-21
LIQUEFY PTY LTD NSW 2232 Active Company formed on the 2013-10-24

Company Officers of LIQUEFY LIMITED

Current Directors
Officer Role Date Appointed
DANIEL AGOSTINO MAXWELL CRESPI
Company Secretary 2014-12-17
DANIEL AGOSTINO MAXWELL CRESPI
Director 2012-10-18
ZACHERY CROFTS
Director 2015-11-09
RYAN MICHAEL O'HARE
Director 2014-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
PREISKEL & CO LLP
Company Secretary 2007-12-05 2014-12-17
DAMIEN BENJAMIN GOULD
Director 2007-12-05 2013-12-20
DAMIAN BRUCE KAY
Director 2009-12-10 2013-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL AGOSTINO MAXWELL CRESPI THECLOUD WHOLESALE LIMITED Director 2016-09-14 CURRENT 2016-09-14 Dissolved 2017-10-10
DANIEL AGOSTINO MAXWELL CRESPI RYDANZAC LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
DANIEL AGOSTINO MAXWELL CRESPI NEXT ENERGY LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
DANIEL AGOSTINO MAXWELL CRESPI PULSEDSL LIMITED Director 2014-06-02 CURRENT 2010-09-07 Dissolved 2016-11-22
DANIEL AGOSTINO MAXWELL CRESPI NEXT TELECOM LIMITED Director 2014-03-11 CURRENT 2013-07-25 Active
ZACHERY CROFTS TEAM OZ LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
ZACHERY CROFTS THECLOUD WHOLESALE LIMITED Director 2016-09-14 CURRENT 2016-09-14 Dissolved 2017-10-10
ZACHERY CROFTS RYDANZAC LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
ZACHERY CROFTS NEXT TELECOM LIMITED Director 2015-11-09 CURRENT 2013-07-25 Active
ZACHERY CROFTS POLL POLL LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2017-04-11
ZACHERY CROFTS 124 MILDMAY ROAD (ISLINGTON) RESIDENTS LIMITED Director 2015-01-01 CURRENT 2003-04-17 Active
RYAN MICHAEL O'HARE RYDANZAC LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
RYAN MICHAEL O'HARE NEXT ENERGY LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
RYAN MICHAEL O'HARE NEXT TELECOM LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05Company name changed telcoinabox LIMITED\certificate issued on 05/02/24
2024-02-05CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-08CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-02-02Previous accounting period shortened from 30/06/22 TO 31/01/22
2022-02-02MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-02AA01Previous accounting period shortened from 30/06/22 TO 31/01/22
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ZACHERY CROFTS
2021-01-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEZ CHEEMA
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2021-01-11PSC07CESSATION OF DANIEL AGOSTINO MAXWELL CRESPI AS A PERSON OF SIGNIFICANT CONTROL
2021-01-09PSC07CESSATION OF RYAN MICHAEL O'HARE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02AP03Appointment of Mr Shehzada Sikandar Cheema as company secretary on 2020-11-02
2020-11-02AP01DIRECTOR APPOINTED MR SHEHZADA SIKANDAR CHEEMA
2020-10-28TM02Termination of appointment of Daniel Agostino Maxwell Crespi on 2020-10-21
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR RYAN MICHAEL O'HARE
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 152
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-12-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CH01Director's details changed for Mr Daniel Agostino Maxwell Crespi on 2016-04-01
2017-07-19RES13150 A ORDINARY SHARES OF £1 EACH BE SUB DIVIDED INTO 150000 A ORDINARY SHARES OF £0.001 EACH 21/06/2017
2017-07-19RES01ADOPT ARTICLES 21/06/2017
2017-07-19RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rights150 a ordinary shares of £1 each be sub divided into 150000 a ordinary shares of £0.001 each 21/06/2017Resolution of adoption of Articles of Associatio...
2017-07-17SH02Sub-division of shares on 2017-06-21
2017-07-14SH0121/06/17 STATEMENT OF CAPITAL GBP 152
2017-07-10MEM/ARTSARTICLES OF ASSOCIATION
2017-01-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 151
2015-12-07AR0105/12/15 ANNUAL RETURN FULL LIST
2015-11-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10AP01DIRECTOR APPOINTED MR ZACHERY CROFTS
2015-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-12-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-19RES12VARYING SHARE RIGHTS AND NAMES
2014-12-19SH08Change of share class name or designation
2014-12-19RES01ADOPT ARTICLES 19/12/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 151
2014-12-17AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-17AP03Appointment of Mr Daniel Agostino Maxwell Crespi as company secretary on 2014-12-17
2014-12-17CH01Director's details changed for Mr Ryan Michael O'hare on 2014-09-29
2014-12-17TM02Termination of appointment of Preiskel & Co Llp on 2014-12-17
2014-12-12SH0101/12/14 STATEMENT OF CAPITAL GBP 151
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM C/O Preiskel & Co Llp 5 Fleet Place London EC4M 7RD
2014-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-02-25AP01DIRECTOR APPOINTED MR RYAN O'HARE
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN KAY
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN GOULD
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 150
2013-12-20AR0105/12/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-11AR0105/12/12 FULL LIST
2013-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN BENJAMIN GOULD / 14/02/2013
2012-10-24RES01ADOPT ARTICLES 18/10/2012
2012-10-24SH0130/06/12 STATEMENT OF CAPITAL GBP 150
2012-10-18AP01DIRECTOR APPOINTED MR DANIEL CRESPI
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-04AR0105/12/11 FULL LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-26AR0105/12/10 FULL LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN BENJAMIN GOULD / 01/11/2010
2010-01-27AA30/06/09 TOTAL EXEMPTION FULL
2009-12-18AP01DIRECTOR APPOINTED DAMIAN BRUCE KAY
2009-12-08AR0105/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN BENJAMIN GOULD / 08/12/2009
2009-12-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREISKEL & CO LLP / 08/12/2009
2009-04-27AA30/06/08 TOTAL EXEMPTION FULL
2009-02-27287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 5 FLEET PLACE LONDON EC4M 7RD UNITED KINGDOM
2009-02-23288cSECRETARY'S CHANGE OF PARTICULARS / PREISKEL & CO LLP / 23/02/2009
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM C/O PREISKEL & CO LLP 8-10 NEW FETTER LANE LONDON EC4A 1RS
2008-12-19363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / DAMIEN GOULD / 19/12/2008
2008-07-22225PREVSHO FROM 31/12/2008 TO 30/06/2008
2008-06-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to LIQUEFY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIQUEFY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-21 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-06-30 £ 450,477
Creditors Due Within One Year 2011-06-30 £ 482,611

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIQUEFY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 136,496
Cash Bank In Hand 2011-06-30 £ 85,927
Current Assets 2012-06-30 £ 347,379
Current Assets 2011-06-30 £ 299,130
Debtors 2012-06-30 £ 210,883
Debtors 2011-06-30 £ 213,203
Tangible Fixed Assets 2012-06-30 £ 21,718
Tangible Fixed Assets 2011-06-30 £ 20,513

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIQUEFY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIQUEFY LIMITED
Trademarks
We have not found any records of LIQUEFY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIQUEFY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as LIQUEFY LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where LIQUEFY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIQUEFY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIQUEFY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.