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Home > England & Wales Companies > LIQUID THINKING LTD
Company Information for

LIQUID THINKING LTD

45 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL,
Company Registration Number
04472086
Private Limited Company
Active

Company Overview

About Liquid Thinking Ltd
LIQUID THINKING LTD was founded on 2002-06-27 and has its registered office in London. The organisation's status is listed as "Active". Liquid Thinking Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIQUID THINKING LTD
 
Legal Registered Office
45 BEAUFORT COURT
ADMIRALS WAY
LONDON
E14 9XL
Other companies in E16
 
Filing Information
Company Number 04472086
Company ID Number 04472086
Date formed 2002-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802713952  
Last Datalog update: 2024-07-06 00:59:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIQUID THINKING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG CORPORATES LIMITED   ALMOND ASSOCIATES SERVICES LIMITED   BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED   MIPA CONSULTING LIMITED   RBS ACCOUNTANTS (GB) LIMITED   RBS ACCOUNTANTS (INTERNATIONAL) LIMITED   RBS ACCOUNTANTS (LONDON) LIMITED   RBS ACCOUNTANTS (UK) LIMITED   RBS ACCOUNTANTS LTD
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Companies with same name LIQUID THINKING LTD
The following companies were found which have the same name as LIQUID THINKING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIQUID THINKING PTY LTD NSW 2150 Active Company formed on the 2009-04-21
LIQUID THINKING INC Delaware Unknown
LIQUID THINKING INCORPORATED California Unknown
LIQUID THINKING HOLDINGS INCORPORATED California Unknown
LIQUID THINKING HOLDINGS LTD 45 Beaufort Court Admirals Way London E14 9XL Active - Proposal to Strike off Company formed on the 2021-10-08

Company Officers of LIQUID THINKING LTD

Current Directors
Officer Role Date Appointed
BEST4BUSINESS LIMITED
 Company Secretary 2009-03-26
SUSAN DAVIES
 Company Secretary 2004-05-25
MATTHEW JAMES DAVIES
 Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
THE CONTRACTORS ACCOUNTANT LIMITED
 Company Secretary 2005-09-15 2009-03-24
ADAM WRIGHT
 Director 2002-07-01 2004-03-31
ROBERT WALTER WRIGHT
 Company Secretary 2002-07-01 2004-03-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-06-27 2002-06-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-06-27 2002-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEST4BUSINESS LIMITED BEST4BUSINESS (TECHNOLOGY PARTNERS) LIMITED Company Secretary 2017-07-11 CURRENT 2017-07-11 Active
BEST4BUSINESS LIMITED RONINFORHIRE LTD Company Secretary 2017-04-01 CURRENT 2016-07-14 Active - Proposal to Strike off
BEST4BUSINESS LIMITED CLEANING EXPRESS SERVICES LTD Company Secretary 2015-08-12 CURRENT 2015-05-28 Active
BEST4BUSINESS LIMITED GLOBAL GROWTH PARTNERS UK LTD Company Secretary 2015-03-28 CURRENT 2015-03-28 Active
BEST4BUSINESS LIMITED TAMARA TRUSSEAU PRODUCTIONS LIMITED Company Secretary 2015-01-01 CURRENT 2011-09-23 Active - Proposal to Strike off
BEST4BUSINESS LIMITED JOINT INSPECTION GROUP LIMITED Company Secretary 2015-01-01 CURRENT 2002-12-13 Active
BEST4BUSINESS LIMITED HANSEN SWEENEY LIMITED Company Secretary 2014-09-22 CURRENT 2014-09-22 Active
BEST4BUSINESS LIMITED OLIVIUM LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-12-06
BEST4BUSINESS LIMITED RAY PENNEY LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
BEST4BUSINESS LIMITED O & M PARTNERSHIP LIMITED Company Secretary 2011-03-24 CURRENT 2011-03-24 Active
BEST4BUSINESS LIMITED RANDOLPH PARTNERSHIP LIMITED Company Secretary 2011-02-25 CURRENT 2005-05-23 Active
BEST4BUSINESS LIMITED MARBLE ACORN LIMITED Company Secretary 2010-12-08 CURRENT 2010-12-08 Active - Proposal to Strike off
BEST4BUSINESS LIMITED SPEEDFREQ LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
BEST4BUSINESS LIMITED MIMAKEY SOLUTIONS LIMITED Company Secretary 2010-08-01 CURRENT 2009-05-15 Active - Proposal to Strike off
BEST4BUSINESS LIMITED STICKYWORLD LIMITED Company Secretary 2010-02-02 CURRENT 2010-02-02 Active
BEST4BUSINESS LIMITED BE AUTHENTIC LIMITED Company Secretary 2008-05-28 CURRENT 2007-01-25 Active - Proposal to Strike off
BEST4BUSINESS LIMITED JOSS CONSULTING LIMITED Company Secretary 2008-03-01 CURRENT 2006-03-16 Liquidation
BEST4BUSINESS LIMITED TREETHORPE LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 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
2024-04-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-04-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2022-04-13PSC08Notification of a person with significant control statement
2022-04-05PSC07CESSATION OF GRAHAME BOBROW AS A PERSON OF SIGNIFICANT CONTROL
2022-04-04CH01Director's details changed for Matthew James Davies on 2022-04-04
2022-04-04AP01DIRECTOR APPOINTED MR ADAM BRUCE CADWALLADER
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM C/O Best4Business Accountants & Co. Ltd 45 Beaufort Court Admirals Way London E14 9XL England
2022-04-01TM02Termination of appointment of Susan Davies on 2022-04-01
2022-03-15AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14SH19Statement of capital on 2022-03-14 GBP 81.0
2022-03-01SH20Statement by Directors
2022-03-01CAP-SSSolvency Statement dated 27/01/22
2022-03-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-03-01SH06Cancellation of shares. Statement of capital on 2022-01-27 GBP 81.0
2022-03-01SH03Purchase of own shares
2022-02-14Statement of capital on GBP 81.00
2022-02-14SH19Statement of capital on 2022-02-14 GBP 81.00
2022-02-10Resolutions passed:<ul><li>Resolution Reduce share prem a/c 01/02/2022</ul>
2022-02-10Solvency Statement dated 01/02/22
2022-02-10Statement by Directors
2022-02-10SH20Statement by Directors
2022-02-10CAP-SSSolvency Statement dated 01/02/22
2022-02-10RES13Resolutions passed:
  • Reduce share prem a/c 01/02/2022
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAME BOBROW
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29SH03Purchase of own shares
2019-10-17RES09Resolution of authority to purchase a number of shares
2019-10-17SH06Cancellation of shares. Statement of capital on 2019-09-16 GBP 120.5
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES DAVIES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 160
2016-06-30AR0127/06/16 ANNUAL RETURN FULL LIST
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/16 FROM C/O Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4-6 University Way London E16 2rd
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 160
2015-07-22AR0127/06/15 ANNUAL RETURN FULL LIST
2014-10-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 160
2014-07-01AR0127/06/14 ANNUAL RETURN FULL LIST
2014-07-01CH01Director's details changed for Matthew James Davies on 2013-06-28
2014-07-01CH04SECRETARY'S DETAILS CHNAGED FOR BEST4BUSINESS LIMITED on 2014-01-01
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/14 FROM Knowledge Dock Business Centre 4-6 University Way London E16 2RD
2014-02-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05AA01Current accounting period shortened from 30/06/14 TO 30/04/14
2013-07-05AR0127/06/13 ANNUAL RETURN FULL LIST
2012-10-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0127/06/12 ANNUAL RETURN FULL LIST
2011-11-01SH02Sub-division of shares on 2011-10-07
2011-11-01SH0107/10/11 STATEMENT OF CAPITAL GBP 160
2011-10-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0127/06/11 ANNUAL RETURN FULL LIST
2010-09-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0127/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DAVIES / 01/10/2009
2010-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN DAVIES / 01/10/2009
2010-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEST4BUSINESS LIMITED / 01/10/2009
2010-01-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-06-30288bAPPOINTMENT TERMINATED SECRETARY THE CONTRACTORS ACCOUNTANT LTD
2009-04-02288aSECRETARY APPOINTED BEST4BUSINESS LIMITED
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 32 SISTOVA ROAD BALHAM LONDON SW12 9QS
2009-03-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-03-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-02363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-15363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-27288aNEW SECRETARY APPOINTED
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 90-100 SYDNEY STREET CHELSEA LONDON SW3 6NJ
2005-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-18363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-08287REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 155 WHITLOCK DRIVE LONDON SW19 6SH
2004-09-27363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-09-10287REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 52 CORNHILL LONDON EC3V 3PD
2004-06-04288aNEW SECRETARY APPOINTED
2004-04-26288bSECRETARY RESIGNED
2004-04-26288bDIRECTOR RESIGNED
2004-03-31288bSECRETARY RESIGNED
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-17363(287)REGISTERED OFFICE CHANGED ON 17/07/03
2003-07-17363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-07-1788(2)RAD 30/05/03--------- £ SI 80@1=80 £ IC 1/81
2003-05-01287REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 183 BARRACK RD CHRISTCHURCH DORSET BH23 2AR
2002-07-23288aNEW SECRETARY APPOINTED
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-01288bDIRECTOR RESIGNED
2002-07-01288bSECRETARY RESIGNED
2002-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to LIQUID THINKING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 LIQUID THINKING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIQUID THINKING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LIQUID THINKING LTD

Intangible Assets
Patents
We have not found any records of LIQUID THINKING LTD registering or being granted any patents
Domain Names

LIQUID THINKING LTD owns 5 domain names.

dnsfailsafe.co.uk   rained-off.co.uk   failsafesites.co.uk   failsafewebsites.co.uk   liquidthinking.co.uk  

Trademarks
We have not found any records of LIQUID THINKING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIQUID THINKING LTD. 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 (62012 - Business and domestic software development) as LIQUID THINKING LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where LIQUID THINKING LTD 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 LIQUID THINKING LTD 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 LIQUID THINKING LTD 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.
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    Other companies at postcode E14 9XL