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Liquid Voice Limited

Liquid Voice Limited is an active company incorporated on 13 January 2004 with the registered office located in Leeds, West Yorkshire. Liquid Voice Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05014558
Private limited company
Age
21 years
Incorporated 13 January 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2025
Due by 28 December 2025 (1 month remaining)
Address
First Floor Unit 3 Hawthorn Park
Coal Road
Leeds
LS14 1PQ
United Kingdom
Same address for the past 4 years
Telephone
01132002020
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in Scotland • Born in Jan 1964
Director • British • Lives in New Zealand • Born in Jan 1980
Director • British • Lives in Scotland • Born in Aug 1972
Mr Andrew Michael Barrett
PSC • British • Lives in New Zealand • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Liquid Voice Maintenance Limited
Christopher Wallace Berry is a mutual person.
Active
Liquid Voice Systems Limited
Christopher Wallace Berry is a mutual person.
Active
Berry & Berry Property Management Ltd
Christopher Wallace Berry is a mutual person.
Active
Berry & Berry Investments Limited
Christopher Wallace Berry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.31M
Increased by £508.53K (+64%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 3 (+21%)
Total Assets
£2.16M
Increased by £494.33K (+30%)
Total Liabilities
-£1.12M
Increased by £151.81K (+16%)
Net Assets
£1.04M
Increased by £342.52K (+49%)
Debt Ratio (%)
52%
Decreased by 6.28% (-11%)
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Christopher Wallace Berry (PSC) Resigned
1 Year Ago on 24 Oct 2024
Berry & Berry Investments Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Mr James Stuart Sinclair Appointed
1 Year 10 Months Ago on 8 Jan 2024
Mr David Allwell Kindness Appointed
1 Year 10 Months Ago on 8 Jan 2024
Peter Gough Resigned
2 Years 1 Month Ago on 17 Sep 2023
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Documents
Confirmation statement made on 4 January 2025 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Notification of Berry & Berry Investments Limited as a person with significant control on 24 October 2024
Submitted on 12 Nov 2024
Cessation of Christopher Wallace Berry as a person with significant control on 24 October 2024
Submitted on 12 Nov 2024
Satisfaction of charge 050145580003 in full
Submitted on 26 Sep 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Feb 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 19 Jan 2024
Appointment of Mr David Allwell Kindness as a director on 8 January 2024
Submitted on 18 Jan 2024
Appointment of Mr James Stuart Sinclair as a director on 8 January 2024
Submitted on 18 Jan 2024
Termination of appointment of Peter Gough as a director on 17 September 2023
Submitted on 8 Jan 2024
Repayment History
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