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Liganova Mash! Ltd

Liganova Mash! Ltd is an active company incorporated on 8 November 2023 with the registered office located in . Liganova Mash! Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15270866
Private limited company
Age
1 year 11 months
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 8 Nov ⟶ 31 Dec 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
45 Gresham Street
London
EC2V 7BG
England
Address changed on 17 Jul 2024 (1 year 3 months ago)
Previous address was 5-9 Eden Street Kingston upon Thames KT1 1BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Brigitte Gisela Holzer
Director • Secretary • Managing Director • German • Lives in Germany • Born in Aug 1961
James Walkinshaw
Director • Client Officer • British • Lives in England • Born in Dec 1978
Timo Schonauer
Director • German • Lives in Germany • Born in May 1981
Vincent Bodo Andrin
PSC • German • Lives in Germany • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£43.74K
Turnover
Unreported
Employees
34
Total Assets
£396.5K
Total Liabilities
-£393.38K
Net Assets
£3.12K
Debt Ratio (%)
99%
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Latest Activity
Small Accounts Submitted
5 Months Ago on 30 Apr 2025
Mrs Brigitte Gisela Holzer Appointed
6 Months Ago on 3 Apr 2025
Timo Schonauer Resigned
7 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Liganova Group Gmbh (PSC) Resigned
10 Months Ago on 29 Nov 2024
Liganova Group Gmbh (PSC) Appointed
10 Months Ago on 29 Nov 2024
Thegame Group Gmbh (PSC) Resigned
11 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Vincent Bodo Andrin (PSC) Details Changed
1 Year 11 Months Ago on 8 Nov 2023
Vincent Bodo Andrin (PSC) Appointed
1 Year 11 Months Ago on 8 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Apr 2025
Second filing for the termination of Timo Schonauer as a director
Submitted on 17 Apr 2025
Termination of appointment of Timo Schonauer as a director on 3 March 2025
Submitted on 3 Apr 2025
Appointment of Mrs Brigitte Gisela Holzer as a director on 3 April 2025
Submitted on 3 Apr 2025
Change of details for Vincent Bodo Andrin as a person with significant control on 8 November 2023
Submitted on 6 Feb 2025
Cessation of Liganova Group Gmbh as a person with significant control on 29 November 2024
Submitted on 27 Jan 2025
Notification of Vincent Bodo Andrin as a person with significant control on 8 November 2023
Submitted on 22 Jan 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Certificate of change of name
Submitted on 14 Jan 2025
Cessation of Thegame Group Gmbh as a person with significant control on 28 November 2024
Submitted on 23 Dec 2024
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Repayment History
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