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Liquid Mindlab Limited

Liquid Mindlab Limited is an active company incorporated on 27 August 2016 with the registered office located in London, Greater London. Liquid Mindlab Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10350241
Private limited company
Age
9 years
Incorporated 27 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2024 (1 year ago)
Next confirmation dated 26 August 2025
Was due on 9 September 2025 (4 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Kemp House, 124 City Road
City Road
London
EC1V 2NX
England
Address changed on 14 May 2025 (4 months ago)
Previous address was C/O Intouch Accounting Ltd Suite One Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Technology Consultant • British • Lives in UK • Born in Sep 1966
Mr Harold Joseph Pitters
PSC • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Remflow Limited
AML Registrars Limited and Harold Joseph Pitters are mutual people.
Active
Ham Tax Taxis (Lloyds Garage) Limited
AML Registrars Limited is a mutual person.
Active
Electronic Security Protection Limited
AML Registrars Limited is a mutual person.
Active
Rayment Refurbishments Limited
AML Registrars Limited is a mutual person.
Active
Amani Corporation Limited
AML Registrars Limited is a mutual person.
Active
Thanq Limited
AML Registrars Limited is a mutual person.
Active
Suze Limited
AML Registrars Limited is a mutual person.
Active
Tax Link (Cta) Limited
AML Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£12
Increased by £12 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£65.32K
Decreased by £1.73K (-3%)
Total Liabilities
-£45.92K
Increased by £4.3K (+10%)
Net Assets
£19.4K
Decreased by £6.03K (-24%)
Debt Ratio (%)
70%
Increased by 8.23% (+13%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jun 2025
Registered Address Changed
4 Months Ago on 14 May 2025
Micro Accounts Submitted
9 Months Ago on 24 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 20 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
2 Years Ago on 13 Sep 2023
Aml Registrars Limited Resigned
2 Years 1 Month Ago on 26 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 25 Jul 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 10 Jun 2025
Registered office address changed from C/O Intouch Accounting Ltd Suite One Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to Kemp House, 124 City Road City Road London EC1V 2NX on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Aml Registrars Limited as a secretary on 26 July 2023
Submitted on 14 May 2025
Micro company accounts made up to 31 August 2023
Submitted on 24 Nov 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 11 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2024
Confirmation statement made on 26 August 2023 with no updates
Submitted on 13 Sep 2023
Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to C/O Intouch Accounting Ltd Suite One Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 25 July 2023
Submitted on 25 Jul 2023
Micro company accounts made up to 31 August 2022
Submitted on 31 May 2023
Repayment History
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