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Liquify Digital Limited

Liquify Digital Limited is an active company incorporated on 17 December 2021 with the registered office located in London, Greater London. Liquify Digital Limited was registered 3 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
13806911
Private limited company
Age
3 years
Incorporated 17 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71-91 Aldwych C/O Techstars Liquify Digital Limited
London
Greater London
WC2B 4HN
England
Address changed on 11 Jul 2024 (1 year 2 months ago)
Previous address was 38 Manchester Street Flat 2 London W1U 7LJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • Russian • Lives in England • Born in Dec 1990 • Chief Executive
Director • German • Lives in South Africa • Born in Mar 1984
Director • Italian • Lives in United Arab Emirates • Born in Aug 1985
Director • Chief Commercial Officer • British • Lives in UK • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Algebrainthecity Ltd
Alberta Asafo-Asamoah is a mutual person.
Active
Marylebone Consultancy Limited
Nadezda Yaremenko is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2.42K (-100%)
Employees
2
Same as previous period
Total Assets
£590.97K
Increased by £496.81K (+528%)
Total Liabilities
-£166.03K
Increased by £57.33K (+53%)
Net Assets
£424.94K
Increased by £439.48K (-3023%)
Debt Ratio (%)
28%
Decreased by 87.35% (-76%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Aug 2025
Alberta Asafo-Asamoah (PSC) Resigned
3 Months Ago on 10 Jul 2025
Alberta Asafo-Asamoah Resigned
3 Months Ago on 30 Jun 2025
Mia Von Koschitzky-Kimani Appointed
5 Months Ago on 25 Apr 2025
Mr Andrea Gay Appointed
6 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 18 Mar 2025
Micro Accounts Submitted
10 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 20 Feb 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Aug 2025
Cessation of Alberta Asafo-Asamoah as a person with significant control on 10 July 2025
Submitted on 29 Aug 2025
Termination of appointment of Alberta Asafo-Asamoah as a director on 30 June 2025
Submitted on 8 Jul 2025
Appointment of Mia Von Koschitzky-Kimani as a director on 25 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Andrea Gay as a director on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 18 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Registered office address changed from 38 Manchester Street Flat 2 London W1U 7LJ England to 71-91 Aldwych C/O Techstars Liquify Digital Limited London Greater London WC2B 4HN on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Feb 2023
Repayment History
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