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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 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13806911
Private limited company
Age
4 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 (10 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (2 months remaining)
Last change occurred 2 years 10 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 (9 months remaining)
Address
Douglas House
131-151 Great Titchfield Street
London
W1W 5BB
England
Address changed on 13 Nov 2025 (1 month ago)
Previous address was 71-91 Aldwych C/O Techstars Liquify Digital Limited London Greater London WC2B 4HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
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
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Registered Address Changed
1 Month Ago on 13 Nov 2025
Micro Accounts Submitted
3 Months Ago on 30 Aug 2025
Alberta Asafo-Asamoah (PSC) Resigned
5 Months Ago on 10 Jul 2025
Alberta Asafo-Asamoah Resigned
5 Months Ago on 30 Jun 2025
Mia Von Koschitzky-Kimani Appointed
7 Months Ago on 25 Apr 2025
Mr Andrea Gay Appointed
8 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 18 Mar 2025
Micro Accounts Submitted
1 Year Ago on 9 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Apr 2024
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Documents
Registered office address changed from 71-91 Aldwych C/O Techstars Liquify Digital Limited London Greater London WC2B 4HN England to Douglas House 131-151 Great Titchfield Street London W1W 5BB on 13 November 2025
Submitted on 13 Nov 2025
Solvency Statement dated 10/10/25
Submitted on 14 Oct 2025
Statement of capital on 14 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Statement by Directors
Submitted on 14 Oct 2025
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
Repayment History
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